Submission of Appointment of Mr. Vinay Kumar Jagdishchandra Shukla as an Additional Non Executive Director with effect from the close of business hours of 14th August, 2026

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: 14th August, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code: 511636 Ref.: Disclosure of events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Appointment of Mr. Vinay Kumar Jagdishchandra Shukla (holding DIN 11041682) as an Additional Non-Executive Director of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held on Friday, 14th August, 2026, have appointed Mr. Vinay Kumar Jagdishchandra Shukla (holding DIN 11041682) as an Additional Non- Executive Director of the Company with effect from the close of business hours of 14th August, 2026. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2//3762/2026 dated January 30, 2026, is enclosed herewith as 'Annexure A'. Kindly take the same on your record. Thanking you, Yours faithfully For DJS Stock and Shares Limited Bhawani Singh Shekhawat DIN: 06970102 Managing Director Encl: as above 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 Annexure A Details of Mr. Vinay Kumar Jagdishchandra Shukla as required under Schedule III, Para A, Part A, Clause (7B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2//3762/2026 dated January 30, 2026: Name Mr. Vinay Kumar Jagdishchandra Shukla DIN 11041682 Reason for changes With a view to strengthen the Board, Mr. Vinay Kumar Jagdishchandra Shukla has been appointed as an Additional Non-Executive Director Date of Appointment 14-08-2026 Disclosure of relationships of Directors None inter-se Brief Profile Mr. Vinay Kumar Jagdishchandra Shukla is a Chartered Accountant by profession qualified in March 2026. He has gained professional experience with T R Chadha & Co. LLP, where he worked in the field of Direct Taxation. During his tenure, he was involved in income tax compliance, return filing, tax assessments, and client advisory, enabling him to develop strong analytical and problem-solving skills while delivering quality professional services. Affirmation that the person proposed to Mr. Vinay Kumar Jagdishchandra Shukla is not be appointed as a director is not debarred from holding the office of Director by debarred from holding the office of virtue of any SEBI Order or any other authority. Director by virtue of any SEBI Order or any other authority. Whether the Director being appointed is No disqualified from holding the office of Director, pursuant to the provisions of Section 164 of Companies Act, 2013. For DJS Stock and Shares Limited Bhawani Singh Shekhawat DIN: 06970102 Managing Director