Resignation of COmpany Secreatry of the Company

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: 03-10-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra, India. Script Symbol: SJCORP| Script Code: 504398| ISIN: INE312B01027 Subject: Intimation of Resignation of Company Secretary of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that Mrs. Deepa Ashokkumar Dhamecha, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide her resignation letter dated 02nd October, 2026 due to personal reason and the same shall be placed before the upcoming Board Meeting for formal acceptance and taking note thereof, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations. Further, she has confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. The copy of Resignation Letter giving detailed reason for her resignation is attached as Annexure‐II along with this Disclosure. Further, detailed information as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-Po D- 1/P/CIR/2023/123 dated July 13, 2023, is attached as Annexure I. We request you to take a note of same. 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 ANNEXURE I - RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER The details required to be furnished under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 issued hereunder is furnished below: Name Mrs. Deepa Ashokkumar Dhamecha Reason for Change viz Appointment, Due to personal resignation, Removal, death or otherwise Date of Resignation 02/10/2026 Brief Profile N. A (In Case of Appointment) Disclosure of relationship between Directors N. A (In case of Appointment) Zoho Sign Document ID: DFA8DBFC6-6B1TWPOWCO_O2RCQGR8AQJDX6ZXQEAKGKSYUUBQMG78 Date: October 2, 2026 The Board of Directors SJ Corporation Limited 201, Shyam Bungalow, Plot No. 199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (E), Mumbai - 400097 Maharashtra, India Subject: Resignation from the Position of Company Secretary and Compliance Officer Dear Members of the Board, I hereby tender my resignation from the position of Company Secretary and Compliance Officer of SJ Corporation Limited, with effect from the close of business on October 2, 2026. I request the Board of Directors to kindly accept my resignation and relieve me of my duties and responsibilities with effect from the aforesaid date. I further request the Company to undertake all necessary statutory and regulatory filings, disclosures and intimations in connection with my resignation, as may be required under the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws and regulations. I shall ensure an orderly handover of all statutory records, registers, filings, documents, credentials and other matters under my responsibility to the person designated by the Company. I would like to express my sincere appreciation to the Board of Directors, management and my colleagues for their support and cooperation during my tenure with the Company. I wish the Company continued success in the future. Kindly acknowledge receipt and acceptance of my resignation. Yours faithfully, Deepa Ashokkumar Dhamecha Company Secretary & Compliance Officer Membership No.: ACS No. A58230 eCSIN: RA058230A000015539