Change in Management

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: Outcome of Shorter Notice Board Meeting held on October 03, 2026- under regulation 30 and other regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of SJ Corporation Limited (“Company”) at their Director’s board meeting held today i.e. Saturday, October 03, 2026 on shorter notice, has inter alia, considered and approved matters listed below: 1) The Board of Directors have considered and approved the request received from the following persons belonging to Promoter Group, for reclassifying them from ‘Promoter Group’ to ‘Public Category’. Sr. No Name of the Promoter/ Promoter Group No. of shares % of holding 1 SAVJI D PATEL NIL NIL 2 USHABEN SAVJIBHAI PATEL 10,00,000 2.31% The approval of the Board towards reclassification was subject to the approval of the other regulatory authorities, in terms of Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof. 2) The Board has approved the shifting of the Registered Office of the Company from 201, Shyam Bungalow, Plot No. 199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad East, Mumbai, Malad East-400097, Maharashtra to Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot – 360021, Gujarat w.e.f. October 03, 2026. 3) Considered and approved the change of Name of the Company to Fishfa Industries Limited or any other name available, on receipt of approval from Ministry of Corporate Affairs on name availability, subject to the approval of Shareholders and Central Government and consequent Alteration of the relevant clauses of Memorandum of Association and Articles of Association of the Company pursuant to name change, subject to the approval of members as per the Provisions of the Companies Act, 2013 & SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4) Accepted the resignation of Mrs. Deepa Ashokkumar Dhamecha from the post of Company Secretary and Compliance Officer with effect from October 02, 2026. The required details pursuant to SEBI (LODR) Regulations, 2015 are annexed herewith in Annexure- I. (Resignation letter attached). SJ CORPORATION LIMITED Registered office: 201, Shyam Bungalow, 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 5) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Jay Bharatbhai Pansuria, (Membership No. FCS 12628) as Company Secretary and Compliance Officer with effect from 3rd October, 2026. The required details pursuant to SEBI (LODR) Regulations, 2015 are annexed herewith in Annexure- II The meeting of the Board of Directors commenced at 2.00 P.M. and concluded at 3.00 P.M. Kindly take the same on record. The information in the above notice is also available on the website of the Company (www.sjcorp.in ). 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 Bungalow, 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 0 2/10/2026 Brief Profile N. A (In Case of Appointment) Disclosure of relationship between Directors N. A (In case of Appointment) ANNEXURE II - APPOINTMENT 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 Mr. Jay Bharatbhai Pansuria Reason for Change viz Appointment, Appointment resignation, Removal, death or otherwise Date of Appointment 03-10-2026 Brief Profile Mr. Jay Bharatbhai Pansuria is a Fellow Member (In Case of Appointment) of the Institute of Company Secretaries of India (ICSI), with professional qualifications in Law (LL.B) and Business Administration (B.B.A). He brings over ten years of progressive, cross- sector experience spanning FMCG, chemicals, government undertakings, and manufacturing, with a strong track record in corporate governance, legal and regulatory compliance, listing regulations, and corporate restructuring. He has served in senior compliance roles and on the boards of listed companies, and is recognized for his integrity, technical depth, and commitment to sound governance practices. He is also an Independent Director, Shining Tools Limited, Rajkot. Mr. Jay B. Pansuria has an experience of over Nine years in the field of Corporate Governance and Regulatory Compliance, Board and Committee Governance Frameworks, SEBI (LODR) and Listing Compliance, Company Incorporation, Amalgamation, and Migration from SME to Main SJ CORPORATION LIMITED Registered office: 201, Shyam Bungalow, 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 Board, Secretarial Audit of Listed and Unlisted Companies, Legal Drafting and Policy Formulation, Liaison with Statutory and Regulatory Authorities, IPO, Rights Issue, and Capital Market Compliances. Disclosure of relationship between Directors N. A (In case of Appointment) SJ CORPORATION LIMITED Registered office: 201, Shyam Bungalow, 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 EXTRACT OF MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF SJ CORPORATION LIMITED HELD ON SATURDAY, OCTOBER 03, 2026 AT 2.00 P.M AT THE CORPORATE OFFICE OF THE COMPANY. To consider and approve the request received from the persons of Promoter Group for reclassifying them from the ‘Promoter Group' category to the 'Public' category under Regulation 31A of SEBI (LODR) Regulations, 2015: The chairman informed the Board that the Company had received the Reclassification letters from Savji D Patel and Ushaben Savjibhai Patel on 24th September, 2026 (herein referred to as “Outgoing Promoters”) to reclassify their status from “Promoter group Category” to “Public Category” as per Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended time to time. The Company has intimated the request received for reclassification to the stock Exchange about the same. The Board discussed and considered the fact that the aforementioned outgoing promoters are not in control and management over the affairs of the Company, neither they have any say in management decisions. Also, as on the date of receipt of reclassification request from the outgoing [Showing first 8,000 characters — download PDF for full document]