Resignation of Directors

SJ CORPORATION LIMITED Registered office: 201, Shyam Bunglow, Plot No:199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai-400097. E-Mail: sjcorporation9@yahoo.Com TEL/FAX:022-35632262 CIN: L22199MH1981PLC452533 Date: 13th August 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 August 13, 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. Thursday, August 13, 2026, has inter alia, considered and approved matters listed below: 1) Standalone and Consolidated Unaudited Financial Result for the quarter ended 30th June, 2026 along with the Limited Review Report issued by SDBA & Co., Chartered Accountants, Statutory Auditors 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) We wish to further inform that the second consecutive tenure of M/s. SDBA & Co, as Statutory Auditor of Company will get expired with the conclusion of 45th Annual General Meeting for the Financial year 2025-26, therefore the auditor gave his resignation w.e.f. 14th August 2026. The change is on account of expiry of term/tenure of existing Statutory Auditors and appointment of new Statutory Auditors in their place in accordance with the provisions of Companies Act, 2013. The existing/outgoing Auditors have not raised any concern or issue and there is no reason other than as mentioned in their letter annexed herewith. The disclosure required under Regulation 30 of the SEBI LODR read with Disclosure Circular, are enclosed herewith as Annexure B. 3) The Company has appointed Mr. Manojkumar Maganlal Finva, Proprietor of M/s. Finava and Associates, Chartered Accountant (Firm Registration Number: 117362W), Rajkot as Statutory Auditors of the Company with effect from August 14, 2026 for term of 5 consecutive years from the conclusion of ensuing Annual General meeting to be held in 2026 till conclusion of Annual General meeting to be held in 2031, subject to approval of the shareholders.”. SJ CORPORATION LIMITED Registered office: 201, Shyam Bunglow, Plot No:199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai-400097. E-Mail: sjcorporation9@yahoo.Com TEL/FAX:022-35632262 CIN: L22199MH1981PLC452533 The disclosure required under Regulation 30 of the SEBI LODR read with Disclosure Circular, are enclosed herewith as Annexure C. 4) Based on the Recommendation of the Audit Committee, the Board has approved the appointment of Mr. CA Krunal Pala, proprietor of M/S K R Pala & Associates (Firm registration number: 146113W), Chartered Accountant as the Internal Auditor of the Company for the financial year 2026-2027 with effect from August 13, 2026. Disclosure under Regulation 30 is enclosed in Annexure D. 5) Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Prashant Kanjibhai Kalavadia (DIN: 02170444) as the Chief Executive Officer of the Company with effect from August 13, 2026. The required details pursuant to SEBI (LODR) Regulations, 2015 are annexed herewith in Annexure-E. 6) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Umang Kantilal Savani (DIN: 02952950) as chairperson and Additional Non-Executive Non-Independent Director, subject to requisite approval of members of the Company who shall be liable to retire by rotation. The required details pursuant to SEBI (LODR) Regulations, 2015 are annexed herewith in Annexure-F. 7) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Ronak Vallabhbhai Kalathiya (DIN: 07679394) as Additional Non-Executive Independent Director for a term of 5 (five) consecutive years with effect from August 13, 2026 to August 12, 2031, subject to requisite approval of members of the Company who shall not be liable to retire by rotation. The required details pursuant to SEBI (LODR) Regulations, 2015 are annexed herewith in Annexure-G. 8) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mrs. Mayuri Priyankkumar Savani (DIN: 07653293) as Additional Non-Executive Independent Woman Director for a term of 5 (five) consecutive years with effect from August 13, 2026 to August 12, 2031, subject to requisite approval of members of the Company who shall not be liable to retire by rotation. The required details pursuant to SEBI (LODR) Regulations, 2015 are annexed herewith in Annexure-H. 9) The Board has approved the reconstitution of various committees; the details are as follows: SJ CORPORATION LIMITED Registered office: 201, Shyam Bunglow, Plot No:199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai-400097. E-Mail: sjcorporation9@yahoo.Com TEL/FAX:022-35632262 CIN: L22199MH1981PLC452533 (a) AUDIT COMMITTEE DIN Name Designation Position in Committee 10150882 Ekta Ankur Dholakia Non-Executive Chairperson Independent Director 07679394 Ronak Vallabhbhai Kalathiya Non-Executive Member Independent Director 00385068 Pintu Kanjibhai Kalavadia Managing Director Member (b) STAKEHOLDERS RELATIONSHIP COMMITTEE DIN Name Designation Position in Committee 07653293 Mayuri Priyankkumar Savani Non-Executive Chairperson Independent Director 10150882 Ekta Ankur Dholakia Non-Executive Member Independent Director 07679394 Ronak Vallabhai Kalathiya Non-Executive Member Independent Director (c) NOMINATION AND REMUNERATION COMMITTEE DIN Name Designation Position in Committee 07679394 Ronak Vallabhbhai Kalathiya Non-Executive Chairperson Independent Director 10150882 Ekta Ankur Dholakia Non-Executive Member Independent Director 07653293 Mayuri Priyankkumar Savani Non-Executive Member Independent Director 10) With reference to shareholder approval passed through postal ballot dt. 03rd July, 2026, related to sale of property to party/ acquirer (Dudhat Ashvin Himmatbhai) has been cancelled, as they were unable to complete the transaction. The Board has approved the new proposal of Sale of land owned by the Company at Kosmada, Taluka- Kamrej, Surat, subject to the approval of shareholders and other approvals as may be required, at a consideration of not less than INR 1,41,00,000 Post receipt of requisite approvals, the Company shall enter into a definitive agreement to sell of property to the Existing Promoter of the Company. The disclosure required under Regulation 30 of the SEBI LODR read with Disclosure Circular, are enclosed herewith as Annexure I. SJ CORPORATION LIMITED Registered office: 201, Shyam Bunglow, Plot No:199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai-400097. E-Mail: sjcorporation9@yahoo.Com TEL/FAX:022-35632262 CIN: L22199MH1981PLC452533 11) Accepted the Resignation of Mr. Pragnesh Kishorbhai Sonchhatra (DIN: 11605316), and Mr. Maulik Pravinbhai Dalsaniya (DIN: 11409312) as Independent Directors of the Company due to pre-occupation and there are no other material reasons other than those provided by directors with effect from August 13, 2026 (after closing of business hours) – (Attached Resignation letters) – Disclosure under Regulation 30 is enclosed herewith as Annexure J. The meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 08.00 P.M. The information in the above notice is also available on the website of the Company (www.sjco [Showing first 8,000 characters — download PDF for full document]