S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the quarterly unaudited ....

July 30, 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: Prior Intimation of Board meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a meeting of the Board of Directors (03/2026-27) of the Company is scheduled to be held on Thursday, August 06, 2026 at 12:30 pm IST to consider and approve inter-alia: 1. The unaudited Standalone Financial Results of the Company as per Indian Accounting Standard (IND- AS) for the quarter ended June 30, 2026. 2. The unaudited Consolidated Financial Results as per Indian Accounting Standard (IND-AS) for the quarter ended June 30, 2026. 3. The shifting of the registered office of the Company from Bangalore, State of Karnataka to Pune, State of Maharashtra and subsequent amendment to the Memorandum of Association of the Company. Further, as intimated earlier, the trading window for dealing in the shares of the Company by all designated persons of the Company (including their immediate relatives), pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The same has been intimated by the Company to the Stock Exchange vide letter dated June 25, 2026. Investor/ Analyst/ Earnings Call: The Company will hold Investor/ Analyst/ Earnings call on Friday, August 07, 2026 at 12 pm IST to discuss the financial results for the quarter ended June 30, 2026. The details of the call will be published on the Company’s website in due course. The intimation is also available on the website of the Company at https://www.sjsindia.com/ Request you to kindly take the above on record. Thanking you. Yours faithfully, For S.J.S. Enterprises Limited Thabraz Hushain W. Company Secretary and Compliance Officer Membership No.: A51119 Earnings Conference Call Elara Securities (India) Private Limited is pleased to invite you to a Conference Call with SJS Enterprises Limited represented by Mr. K A Joseph, Promoter & Managing Director Mr. Sanjay Thapar, Group CEO & Executive Director Mr. Mahendra Naredi, Group CFO Ms. Devanshi Dhruva, Head - Investor Relations Subject: Conference call to discuss Q 1FY2 7 earnings Date: Friday , 7 August 2026 Time: 12:00 Noon IST 07:30 AM (UK) - 02:30 PM (Singapore, Hong Kong) 02:30 AM (East Coast, US) - 11:30 PM (West Coast, US ) Diamond Pass Login: click here for Registration Dial in Numbers: Universal Numbers Toll Free Numbers +91 22 6280 1146 US: 1 866 746 2133 +91 22 7115 8047 UK: 0 808 101 1573 Singapore: 800 101 2045 Hong Kong: 800 964 448 Australia: 0080014243444 RSVP Jay Kale l jay.kale@elaracapital.com l +91 22 6164 8507/ +91 9833114952 Munindra Upadhyay I Munindra.upadhyay@elaracapital.com I +91 7507906818 India Europe USA Asia / Pacific Elara Securities (India) Private Limited Elara Capital Plc. Elara Securities Inc. Elara Capital (Asia) Pte.Ltd. One International Center, Tower 3, 6th Floor, The Grove, 230 Park Avenue, Suite 2415, One Marina Boulevard, 21st Floor, Senapati Bapat Marg, 248A Marylebone Road, New York, NY 10169, USA Level 20, Elphinstone Road (West) London, NW1 6JZ, Tel: +1 212 430 5870 Singapore 018989 Mumbai – 400 013, India United Kingdom Fax: +1 212 208 2501 Tel : +65 6978 4047 Tel : +91 22 6164 8500 Tel : +44 20 7486 9733