DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Quarterly ....

CIN: L67120MH1994PLC442993 Regd. Office: Office No. 03, Ground Floor, Gulmohar Society, Opp. Anupam Cinema, Aarey Road, Goregaon (East), Mumbai - 400 063. Tel No. 02245198723 Email: djss2011@gmail.com Website: www.djsstocks.com Date: 8th August, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Ref.: Script Code: 511636 NOTICE OF BOARD MEETING Notice is hereby given that the meeting of the Board of Directors of DJS Stock and Shares Limited will be held on Friday, 14th August, 2026 at 04:00 p.m. at its Registered Office at Office No. 03, Ground Floor, Gulmohar Society, Opp. Anupam Cinema, Aarey Road, Goregaon (East), Mumbai 400 063. to transact the following business: 1. To consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026; 2. Any other business with the permission of the Chair. Further the Trading Window for dealing in securities for all the Designated Persons shall remain closed till 16th August, 2026. Kindly take the same on your record. Thanking you. Yours faithfully For DJS Stock and Shares Limited Bhawani Singh Shekhawat DIN: 06970102 Managing Director