The Members at their 32nd Annual General Meeting held on Monday, 28th September, 2026 appointed Mr. Vinay Kumar Jagdishchandra Shukla (holding DIN 11041682) as an Independent Non-Executive Director of the Company for a period 5 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.: Appointment of Mr. Vinay Kumar Jagdishchandra Shukla (holding DIN 11041682) as an Independent Non-Executive 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 32nd Annual General Meeting (AGM) held on Monday, 28th September, 2026 approved the appointment of Mr. Vinay Kumar Jagdishchandra Shukla (holding DIN 11041682) as an Independent Non-Executive Director of the Company for a period of 5 (five) consecutive years from 4th September, 2026 up to 3rd 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 Mr. Vinay Kumar Jagdishchandra Shukla 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 Mr. Vinay Kumar Jagdishchandra Shukla DIN 11041682 Reason for changes Appointment as an Independent Director of the Company for a term of 5 (five) consecutive years Date of Appointment 4th September, 2026 up to 3rd September, 2031 Term of Appointment 5 (five) years Disclosure of relationships of He is not related to any Director of the Company Directors inter-se Brief Profile Mr. Vinay Kumar Jagdishchandra Shukla is a Chartered Accountant by profession qualified in March 2026. He has gained professional experience with T R Chadha & Co. LLP, where he worked in the field of Direct Taxation. During his tenure, he was involved in income tax compliance, return filing, tax assessments, and client advisory, enabling him to develop strong analytical and problem-solving skills while delivering quality professional services. Affirmation that the person Mr. Vinay Kumar Jagdishchandra Shukla is not proposed to be appointed as a debarred from holding the office of Director by virtue director is not debarred from of any SEBI Order or any other authority. holding the office of 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