Consolidated and Standalone Financial Results for the Quarter and Half year ended 30th September, 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: 24-10-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra, India. Script Symbol: SJCORP| Script Code: 504398| ISIN: INE312B01027 Subject: Outcome of Board Meeting held on Saturday 24th October, 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, With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited (“Company”) at their Board meeting held today i.e. Saturday, October 24, 2026, has inter alia, considered and approved matters listed below: 1) Standalone and Consolidated Unaudited Financial Result for the quarter and half year ended 30th September, 2026 along with the Limited Review Report issued by Mr. Manojkumar Maganlal Finva, Proprietor of M/s. Finava and Associates, Chartered Accountant, Statutory Auditor of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is attached herewith as ‘Annexure A’. 2) Interim Dividend: (a) Declared 1st Interim Dividend of Re. 0.05 paisa per Equity Share (i.e. 5%) of Re. 1/- each for the financial year 2026-27; such Interim Dividend will be paid on or before 22nd November, 2026 to those Members of the Company entitled thereto. (b) Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 30th October, 2026 as the Record Date for the purpose of determining entitlement of the Members for such 1st Interim Dividend for the financial year 2026-27. The meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 3.30 P.M. The information in the above notice is also available on the website of the Company (www.sjcorp.in). Kindly take the same on record For SJ CORPORATION LIMITED PINTU KANJIBHAI KALAVADIA MANAGING DIRECTOR DIN: 00385068 Finava & Associates Manoj Finava B. Gom., LL.B., F.C.A. Chortered Accountonts 34, 2nd Floor, Stcr Shopping Cenler, 20, New Jcrgnoth Dr. Yognik Rood, Roikot-360 00,l Iel. # 0281 2462988,2463488,99090 44088 INDEPENDENT AUDITOR' REPORT ON ITED STANDALONE INTERIM FINANCIAL oo.corTt Board of Directors, SJ Corporation Limited Rajkot l. We have teviewed the accompanying statements of Unaudited Standalone Financial Results of SJ Corporation Limited ("the Company") for the quarter and half year ended September 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI Q-isting Obligations and Disclosure Requirements) Regulations, 201.5 as amended. 2, This Statement, which is the tesponsibility of the Company's management and has been approved by the Company's Boatd of Directors, has been compiled from the related financial statements which has been prepated in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Inteitm Financial Reporting" ("Ind AS 34') ptescdbed under Section 133 of the Companies Act, 201.3 read with relevant rules issued thereunder (Ind AS) and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review of such ftr.ancial statements. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Petfotmed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). A review of interim finaocial information consists of making inquiries, pnmady of the Company's personnel responsible for financial and accounting matters and applying analyi.j.cal and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standatds on Auditing specified under section 143(10) of the Companies Act,201.3 and consequently does not enable us to obtain assurance that we would become aware of all srgnificant matters that might be identified in an audit. Accordingly, we do not express an audit opmion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in aforesaid Indian Accounting Standards prescribed under section 1.33 of the Companies Act, 201,3 tead with televant rules issued thereunder and other accounting practices and principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI Q-isting Obligations and Disclosure Requitements) Regulations,2015, as amended, including the manner in which it is to be disclosed, or that it contains any mateial misstatement. Other Matter 5. The comparative Frnancial infbmatjon of the Company for the cortesponding quarter and half-yeat ended Septembet 30, 2025 and for the preceding quarter ended June 30,2026, included in the Statement, was teviewed by the predecessor auditor. The comparative financial information of the Company for the year ended March 31,,2026, included in the Statement, was audited by the predecessor auditor. We irave telied on the work of predecessor auditot. Our opinion is not modified in this regard. For M/s. Finava & Associates Charteted Accountants Firm Reg. N, Place: Raikot Date:24/10/2026 UD IN: 260 4451[HTQ GL\r5364 Manoi Finava Proprietor Membership No. 044511 Finava Associates Manoj Finava B. Gom., LL.B., F.C.A, Chortered Accountonts 34, 2nd Floor, Stor Shopping Center, 20, New Jognoth Dr. Yognik Rood, Roikol-360 001. Iel. # 0281 2462988,2463488,99090 44OBB Fox # 0281 2463088 E-moil : m{inovo@yohoo.com Independent Auditor's Review Repoft on consolidated unaudited quarterly and year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requitements) Regulations, 20L5 Board of Directors, SJ Cotporation Limited Raikot 1,, We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of SJ Corporation Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together refered to as "the Group"), and its share of the net profit/(oss) after tax and total comprehensive income / loss for the quarter ended September 30, 2026 and for the period from April 1,2026 to September 30, 2026 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulaaon 33 of the SEBI (I-isting Obligations and ,Disclosute Requirements) Regulations,2015, as amended. Attention is dtawn to the fact that the consolidated figures for the conesponding quarter ended September 30, 2026 and the corresponding period from April 1,,2026 to September 30, 2026, as reported in these financial results have been approved by the Parent's Board of Directors, but have not been subjected to review. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Ditectofs, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "lnterim Financial Reporting" ('Ind AS 34'), prescribed under Section 1.33 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent [Showing first 8,000 characters — download PDF for full document]