Outcome of Board Meeting

November 04, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. C/1, G Block, 2nd Floor, New Trading Wing, Bandra – Kurla Complex, Rotunda Building, P.J. Towers, Bandra (E), Mumbai -400 051 Dalal Street, Mumbai – 400 001 Symbol: SJS Scrip Code: 543387 ISIN: INE284S01014 Dear Sir/Madam, Subject: Outcome of the Board Meeting [Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A and Part B of Schedule III to the Regulations] In furtherance of our letter dated 28th October, 2026, informing about the Board Meeting scheduled on 04th November, 2026, the Board of Directors of S.J.S. Enterprises Limited (‘the Company’) at their meeting held on 04th November, 2026 which commenced at 12:50 p.m. (IST) and concluded at 01:48 p.m. (IST), has inter alia considered and approved the following: 1. Financial Results: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited standalone and consolidated financial results of the Company under IND-AS for the quarter and half year ended 30th September, 2026, accompanied by the respective Limited Review Reports issued by the Statutory Auditor of the Company (enclosed herewith). 2. Approval of investment in SJS Display Electronics Private Limited (‘SDEPL’), a Wholly Owned Subsidiary of the Company: The Board of Directors has approved increasing the investment limit in SJS Display Electronics Private Limited (‘SDEPL’), a wholly owned subsidiary of the Company, from ₹10,00,00,000 (Rupees Ten Crore only), as approved on August 06, 2026, to ₹50,00,00,000 (Rupees Fifty Crore only). The investment shall be made by way of subscription to share capital of SDEPL, in one or more tranches, subject to applicable laws. 3. Granting of Inter-Corporate Loan to SJS Display Electronics Private Limited, a Wholly-owned Subsidiary of the Company: Pursuant to Regulation 30 read with Part B of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the grant of an inter-corporate loan up to of ₹50,00,00,000/- (Rupees Fifty Crore only) to SJS Display Electronics Private Limited, a wholly-owned subsidiary of the Company, which may be disbursed in one or more tranches. The loan agreement in this regard will be executed between the Company and SJS Display Electronics Private Limited in due course. 4. Allotment of 6,750 Equity shares pursuant to exercise of vested Employee Stock options under ‘SJS Enterprises – Employee Stock Option Plan 2021’: Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”), read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ["SEBI (SBEBSE Regulations")], we wish to inform you that the Board of Directors has approved and allotted 6,750 Equity Shares of face value Rs. 10/- each towards the exercise of vested Employee Stock Options under ‘SJS Enterprises – Employee Stock Option Plan 2021’. Consequent to this allotment, the paid-up equity share capital of the Company stands increased from Rs. 32,24,95,290/- (consisting of 3,22,49,529 equity shares of face value of Rs. 10/- each) to Rs. 32,25,62,790/- (consisting of 3,22,56,279 equity shares of face value of Rs. 10/- each). Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are set out below: S. Particulars Disclosure - ESOP 2021 1. Company Name and Address of S.J.S. Enterprises Limited Registered Office Nos – 28/P16 Agra Village & 85/ P6 BM Kaval Village, Kengeri Hobli, Bangalore South 560082 2. Name of the Stock Exchanges on BSE Limited (BSE) which the Company’s shares are National Stock Exchange of India listed Limited (NSE) 3. Filing date of the statement referred 29th July 2024 in regulation 10(b) of the SEBI (SBEB) Regulations, with Stock Exchange 4. Filing Number, if any BSE: 207442 NSE: 43055 5. Title of the Scheme pursuant to SJS Enterprises – Employee Stock Option which shares are issued Plan 2021 6. Kind of security to be listed Equity shares 7. Par value of the shares Rs. 10/- 8. Date of issue of shares 4th November, 2026 9. Number of shares issued 6,750 equity shares 10. Share Certificate No., if applicable Not applicable 11. Distinctive number of the shares, 3,22,49,530 to 3,22,56,279 if applicable S. Particulars Disclosure - ESOP 2021 12. ISIN Number of the shares if issued in INE284S01014 Demat 13. Exercise price per share 6,000 equity shares @ Rs. 263.86/- per share 750 equity shares @ Rs. 327.98/- per share 14. Premium per share Rs. 253.86/- per share on 6,000 Equity shares Rs. 317.98/- per share on 750 Equity shares 15. Total Issued shares after this issue 3,22,56,279 16. Total Issued share capital after this 32,25,62,790 issue 17. Details of any lock-in on the shares Not applicable 18. Date of expiry of lock-in Not applicable 19. Whether shares identical in all All equity shares of the Company allotted respects to existing shares if not, pursuant to exercise of stock options shall when will they become identical? rank pari-passu with the existing equity shares of the Company 20. Details of listing fees, if payable Not applicable This intimation will also be made available on the website of the Company at https://www.sjsindia.com. Kindly take our submissions made hereinabove on record. Thank you, Yours faithfully, For S.J.S. Enterprises Limited Thabraz Hushain W Company Secretary & Compliance Officer Membership No.: A51119 Encl: As mentioned above SR.BarLiBoi& Co. LLP Wowarri i3 odt No. 8 GI Airport Hospitality District, Aerocity Chartarsdihccountants New Delhi - 110 037, India Tel :+91 11 4681 9500 Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors S.J.S. Enterprises Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of S.J.S. Enterprises Limited (the “Holding Company”) and its subsidiaries {the Holding Company and its subsidiaries (including corporate social responsibilities trust) together referred to as “the Group™}, for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). 2. The Holding Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors. 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 Auditor of the Entity” issued by the Institute of Chartered Accountants of[ ndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of m [Showing first 8,000 characters — download PDF for full document]