Proceedings of Annual General Meeting held on 28th September, 2026

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: 28th September, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Script Symbol: SJCORP| Script Code: 504398| ISIN: INE312B01027 Subject: Disclosure of events or information - Proceeding of Annual General Meeting held on 28th September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the Annual General Meeting of the Company was held on 28th September, 2026 at 11:00 A.M through Video Conferencing ("VC")/Another Audio-Visual Means ("OAVM"). Kindly take the above intimation in your record. Thanking You For SJ Corporation Limited PINTU KANJIBHAI KALAVADIA MANAGING DIRECTOR DIN: 00385068 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 PROCEEDINGS OF THE 45TH ANNUAL GENERAL MEETING OF SJ CORPORATION LTD The 45th Annual General Meeting of the Members of the SJ Corporation Limited, was held on Monday, 28th September, 2026 at 11.00 am through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") pursuant to General Circulars issued by The Ministry of Corporate Affairs and Securities of Exchange Board of India (SEBI). The meeting commenced at 11:00 A.M Mr. Umang Savani, Non-Executive Non-Independent Director of the Company chaired the proceedings of the 45th Annual General Meeting of the Company. Directors in attendance: 1. Pintu Kanjibhai Kalavadia 2. Prashant Kanjibhai Kalavadia 3. Deepak Bhikhalal Upadhyay 4. Jagdishbhai Vijaybhai Pambhar 5. Umang Kantilal Savani 6. Ekta Ankur Dholakia 7. Ronak Vallabhbhai Kalathiya 8. Mayuri Priyankkumar Savani KMP in attendance: 1. Deepa Ashokkumar Dhamecha – Company Secretary and compliance officer. 2. Prashant Kanjibhai Kalavadia – Chief Executive Officer. 3. Jagdishbhai Vijaybhai Pambhar– Chief Financial Officer. Joined the meeting through VC from their respective location. Other Representatives: Mrs. Aparna Tripathi – Proprietor - Aparna Tripathi & Associate – Practicing Company Secretary Scrutinizer joined the meeting from their respective Location. Mr. Pranav Shah, Authorized representative of Statutory Auditor M/s Finava and Associates - Chartered Accountants, Rajkot joined the meeting from his respective Location. 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 Leave of Absent: All Directors were present in the meeting, so there was no Leave of absence was required to be granted to any Director. Members: 18 Members attended the meeting through VC. Proceedings in Brief: Mr. Umang Kantilal Savani, Non-Executive Non-Independent Director of the Company chaired the Meeting. Ms. Deepa Ashokkumar Dhamecha, Company Secretary welcomed all the Directors and Shareholders of the Company to the AGM. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman informed the members that the Company had taken all feasible efforts under the current circumstances to enable members to participate through video conference and vote at the AGM. The Chairman then delivered his speech to the shareholders of the Company and requested Ms. Deepa Ashokkumar Dhamecha, Company Secretary of the Company to explain the procedural and technical aspect to the shareholders for attending the meeting regarding the Voting at AGM. After that, Ms. Deepa Ashokkumar Dhamecha requested Mr. Umang Kantilal Savani, Chairman of the meeting to take over the further proceedings. The Notice of 45th Annual General Meeting of the Company was taken as read. Thereafter, speaker shareholders, who had done prior registrations, to speak and ask questions were invited. There were 7 speaker’s shareholders who had done prior registration to speak and asked the questions in the meeting, but only 1 speaker shareholders were present in the meeting. The Speaker shareholders had shared their views for the company and wished for the better success of the company. The following items of business as set out in the Notice convening the Annual General Meeting were recommended by the Chairman for consideration, approval & adoption of the shareholders 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 1. To Receive, Consider and Adopt the Standalone and Consolidated Audited Financial Statements of The Company Which Includes the Audited Balance Sheet as at March 31, 2026, Together with The Reports of Board of Directors and Auditor Thereon. (Ordinary Business – Ordinary Resolution). 2. To Appoint a Director in place of Mr. Deepak Bhikhalal Upadhyay (DIN: 02270389), who retires by Rotation and Being Eligible, Offered Himself for Re-Appointment. (Ordinary Business – Ordinary Resolution). 3. Appointment of Mr. Manojkumar Maganlal Finva, Proprietor of M/s Finava and Associates, Chartered Accountants as the Statutory Auditors of the Company. (Ordinary Business – Ordinary Resolution). 4. Appointment of Secretarial Auditor of the Company: (Special Business – Ordinary Resolution). 5. Ratification of Sale of Company Property. (Special Business – Special Resolution). 6. Regularization of Additional Director Mr. Umang Kantilal Savani (DIN: 02952950) as Chairman and Non-Executive Director of the Company: (Special Business – Special Resolution). 7. Regularization of Additional Director Mr. Ronak Vallabhbhai Kalathiya (DIN: 07679394) as an Independent Director of the Company: (Special Business – Special Resolution). 8. Regularization of Additional Director Mrs. Mayuri Priyankkumar Savani (DIN: 07653293) as an Independent Woman Director of the Company: (Special Business – Special Resolution). 9. Alteration of the Articles of Association of the Company to Insert an Enabling Provision for the Waiver of Dividends: (Special Business – Special Resolution). After that, Ms. Deepa Ashokkumar Dhamecha then informed the members about the following: a. E-voting on the NSDL platform would continue for another 30 minutes to enable the members to cast their votes who have not casted their votes through remote e-voting. b. The voting results along with the consolidated Scrutinizer's Report would announce within 48 hours after conclusion of the AGM and the same would be intimated to the Stock Exchanges and also be uploaded on the website of the Company. Ms. Deepa Ashokkumar Dhamecha, thereafter, thanked all the members for their participation at the AGM. The Meeting Concluded at 11:21 A.M This is for your information and record. Mr. Umang Kantilal Savani Chairman