Receipt of Order from Reginal Director (RD), Mumbai for shifting of registered office from State of Maharashtra to State of Gujarat.

SJ CORPORATION LIMITED Registered office: 201, Shyam Bunglow, Plot No:199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai-400097. E-Mail: sjcorporation9@yahoo.Com TEL/FAX:022-35632262 CIN: L22199MH1981PLC452533 Date: 24-09-2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Script Symbol: SJCORP | Script Code: 504398 | ISIN: INE312B01027 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Receipt of Approval from the Regional Director (RD). Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an order from the Regional Director (RD), Western Region- I of Ministry of Corporate Affairs, Mumbai dated 24th September, 2026, approving the shifting of the registered office from State of Maharashtra to State of Gujarat. (enclosed herewith RD order copy) You are requested to kindly take the above information on record. Thanking You. Yours faithfully, For SJ CORPORATION LIMITED PINTU K KALAVADIA MANAGING DIRECTOR DIN: 00385068 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGIONAL DIRECTOR RD Mumbai Everest 5th Floor, 100 Marine Drive, Mumbai, Maharashtra, 400002 Order ID : Sec 13(4)/ROC Mumbai I/AC5506030/RD Mumbai/2026 Date : 24/09/2026 BEFORE THE REGIONAL DIRECTOR RD Mumbai MINISTRY OF CORPORATE AFFAIRS In the matter of SJ CORPORATION LIMITED (hereafter referred as ‘Applicant Company’) ’having its registered office’, at 201, SHYAM BUNGALOW PLOT NO. 199/200, PUSHPA COLONY, FATIMADEVI SCHOOL LANE, MANCHUBHAI ROAD Malad East Mumbai Malad East Maharashtra 400097 India . ORDER <#> The Applicant Company herein has filed an application in eform INC-23 under Section 12(5) & 13(4) 7 of Companies Act, 2013 read with Rule 28 and 30 of the Companies (Incorporation) Rules, 2014], vide SRN AC5506030 dated 25/08/2026 for rule 28 and 30 of the Companies (Incorporation) Rules, 2014] for Change in State outside the jurisdiction of existing ROC. <#> The Applicant Company has stated in its application that, Recently, there has been change in the control and management of the company and the new management is based in the state Of Gujarat and in District Rajkot. Therefore, it has become difficult for the new management to operate from the Registered Office Situated at Mumbai, Maharashtra. (Detailed Reasons are provided in Application). <#> The application has been examined and now, therefore, in exercises of the powers vested with the undersigned vide notification number S.O.4090 (E) dated 19.12.2016, r/w the Companies (Amendment) Act, 2019, it is hereby ordered that, after the consideration of reasons as submitted by the Applicant Company, for Shifting of Registered office which will lead to ,Change in State outside the jurisdiction of existing ROC i.e. State of Maharashtra to State of Gujarat and change of ROC(existing) Registrar of Companies, Maharashtra, Mumbai to ROC(New) Registrar of Companies, Gujarat, Dadra and Nagar Havelli is allowed subject to the following conditions: <#> Approved as per order dated 24.09.2026 Signature Not Verified <#> Copy of this order shall be filed with the Registrar of Companies, Everest 5th Floor, 100 Marine Drive, Digitally signed by Mumbai, Maharashtra, 400002 within 30 days DS MINISTRY OF CORPORATE AFFAIRS, RD WEST I Date: 2026.09.24 13:31:54 IST Manoja Kumar Sahu RD Mumbai Date of Signing: 24/09/2026 Note: The corresponding form has been approved by Manoja Kumar Sahu, Regional Director, RD Mumbai and this order has been digitally signed by the Regional Director through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014 Copy to: 1. SJ CORPORATION LIMITED having its registered office at 201, SHYAM BUNGALOW PLOT NO. 199/200, PUSHPA COLONY, FATIMADEVI SCHOOL LANE, MANCHUBHAI ROAD Malad East Mumbai Malad East Maharashtra 400097 India 2. Registrar of Companies, at Everest 5th Floor, 100 Marine Drive, Mumbai, Maharashtra, 400002