The Members at their 32nd Annual General Meeting held on Monday, 28th September, 2026 re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non- Executive Woman Director of the Company for a second term of five years.

CIN: L70200MH1994PLC442993 Regd. Office: Office No. 03, Ground Floor, Gulmohar Society, Opp. Anupam Cinema, Aarey Road, Goregaon (East), Mumbai - 400 063. Tel No. 02245198723 Email: djss2011@gmail.com Website: www.djsstocks.com Date: 28th September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code: 511636 Ref.: Disclosure of events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Re-appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non-Executive Woman Director of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company, at their meeting 32nd Annual General Meeting held on Monday, 28th September, 2026 approved the re-appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non-Executive Woman Director of the Company for a second term of 5 (five) consecutive years effective from 30th September, 2026 till 29th September, 2031. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as 'Annexure A'. Kindly take the same on your record. Thanking you, Yours faithfully For DJS Stock and Shares Limited Bhawani Singh Shekhawat DIN: 06970102 Managing Director Encl: as above CIN: L70200MH1994PLC442993 Regd. Office: Office No. 03, Ground Floor, Gulmohar Society, Opp. Anupam Cinema, Aarey Road, Goregaon (East), Mumbai - 400 063. Tel No. 02245198723 Email: djss2011@gmail.com Website: www.djsstocks.com Annexure A Details of Ms. Neha Kailash Bhageria as required under Schedule III, Para A, Part A, Clause (7B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026: Name Ms. Neha Kailash Bhageria DIN 09217784 Reason for changes Re-appointment as an Independent Director of the Company for second term of 5 (five) consecutive years Date of Appointment 5 (five) consecutive years from 30th September, 2026 to 29th September, 2031 Term of Appointment 5 (five) years Disclosure of relationships of She is not related to any Director of the Directors inter-se Company Brief Profile Ms. Neha Kailash Bhageria is a Company Secretary by profession. She is result driven and has experience in Company secretarial and Legal functions of Listed Company. She is involved in corporate finance including corporate affairs and governance. Affirmation that the person proposed Ms. Neha Kailash Bhageria is not debarred to be appointed as a director is not from holding the office of Director by virtue of debarred from holding the office of any SEBI Order or any other authority. Director by virtue of any SEBI Order or any other authority. Whether the Director being No appointed is disqualified from holding the office of Director, pursuant to the provisions of Section 164 of Companies Act, 2013. For DJS Stock and Shares Limited Bhawani Singh Shekhawat DIN: 06970102 Managing Director