SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of SJ Corporation Ltd ('the Company') is scheduled to be held on Saturday, October 24, 2026.

SJ CORPORATION LIMITED Registered office: Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Mota Vada, Rajkot, Lodhika, Gujarat,India, 360021 E-Mail: sjcorporation9@yahoo.Com TEL: +91-2827-287579 CIN: L22199GJ1981PLC184891 Date: 16-10-2026 The Manager BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra, India. Script Symbol: SJCORP | Script Code: 504398 | ISIN: INE312B01027 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of SJ Corporation Ltd (“the Company”) is scheduled to be held on Saturday, October 24, 2026 to inter alia: 1. To consider and approve the Standalone and Consolidated unaudited financial results along with Limited Review Report for the Quarter and half year ended 30th September, 2026. 2. To consider declaration of 1st Interim Dividend for the financial year 2026-27, if any. 3. Any other matter with the permission of the Chair. As already informed vide Company’s letter dated 25th September, 2026, in terms of Company’s code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company is already closed for the Directors, Promoters, Promoter Group, Designated Persons and their immediate relatives with effect from 01st October, 2026 till the end of forty-eight (48) hours after the declaration of unaudited financial results of the Company for the quarter ended on 30th September, 2026. We request you to take a note of same. For SJ CORPORATION LIMITED PINTU KANJIBHAI KALAVADIA MANAGING DIRECTOR DIN: 00385068