Outcome of Board Meeting

August 06, 2026 National Stock Exchange of India BSE Limited Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Wing, Plot No. C/1, G Block, Rotunda Building, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai -400 051 Symbol: SJS Scrip Code: 543387 ISIN: INE284S01014 Dear Sir/Madam, Subject: Outcome of Board Meeting held on August 06, 2026 [Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the Regulations] In furtherance of our letter dated July 30, 2026, informing about the Board Meeting scheduled on August 06, 2026, the Board of Directors of S.J.S. Enterprises Limited (‘the Company’) at their meeting held on August 06, 2026 which commenced at 01:00 PM IST and concluded at 02:09 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 ended June 30, 2026, accompanied by the respective Limited Review Reports issued by the Statutory Auditor of the Company (enclosed herewith). 2. Acquisition of equity shares by the Company in Walter Pack Automotive Products India Private Limited pursuant to the Share Purchase Agreement: With reference to our intimation dated April 28, 2023 regarding the execution of Share purchase agreement (“SPA”) with Walter Pack Automotive Products India Private Limited (“WPI”) and its shareholders, Walter Pack S.L. and Mr. Roy Mathew, for the acquisition of 3,15,442 (Three Lakh Fifteen Thousand Four Hundred Forty-Two) equity shares, which resulted in the Company holding 90.1% (ninety point one percent) of the equity share capital of WPI, on a fully diluted basis, we hereby inform you that, the Company now proposes to acquire balance 34,661 (Thirty Four Thousand Six Hundred and Sixty-One) equity shares held by Mr. Roy Mathew in WPI, at the consideration and on the terms and conditions specified in the SPA. Consequent to the completion of the aforesaid acquisition, WPI will become a wholly owned subsidiary of the Company. Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is made in Annexure-A 3. Approval of the incorporation of a Wholly Owned Subsidiary of the Company: The Board of Directors approved the proposal to incorporate a Wholly-owned Subsidiary ("WoS") as a Private Limited Company under the provisions of the Companies Act, 2013. The Board further approved an investment of up to INR 10,00,00,000 (Indian Rupees Ten Crore) in the proposed WoS. An initial capital contribution of INR 5,00,000 (Indian Rupees Five Lakh) shall be made at the time of incorporation, and the remaining investment shall be infused in a phased manner, based on the funding requirements of the WoS. Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is made in Annexure-B 4. Shifting of the registered office of the Company from State of Karnataka to State of Maharashtra and subsequent amendment to the Memorandum of Association of the Company: The Board has considered and approved shifting of the Registered Office of the Company from the State of Karnataka to the State of Maharashtra, and consequential amendment to the 2nd Clause of the Memorandum of Association (‘MOA’) of the Company, subject to the approval of the Members and receipt of requisite regulatory approvals, including approvals under the Companies Act, 2013 and rules framed thereunder. The Board has also approved conducting a postal ballot seeking approval of the members on this matter. This intimation will also be made available on the website of the Company at https://www.sjsindia.com/ Request you to kindly take the above on record. Thank you, Yours faithfully, For S.J.S. Enterprises Limited Thabraz Hushain W. Company Secretary & Compliance Officer Membership No.: A51119 Encl.: As stated above S.R.BatLiBoi & Co. LLP orekt 5 dAot No. 8 IGI Airport Hospitality District, Aerocity Chartered Accountants New Delhi - 110 037, India 72l 1491 11 4681 9500 Independent Auditor’s Review Report on the Quarterly 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 Lil ited 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 June 30, 2026 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 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 oft he 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. We conducted our review oft he 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 India. 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 making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. The Statement includes the results oft he entities enumerated in Annexure -1 Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Co. LLP Chartered Accountants ICAI Firm reg istration number: 301003E/E300005 per Gauray Kumar Gupta Partner Membership No.: 509101 UDIN:26 50§ 10ITTXICALIT6 Place: New Delhi Date: August 06, 2026 SR, Batliboi & Co. 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