Submission of Resignation of Director, Mr. Manoj Kumar More, from the Directorship of the Company 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.: Resignation of Mr. Manoj Kumar More (holding DIN 00040190) from the Directorship of the Company Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Manoj Kumar More (holding DIN 00040190), Professional Non-Executive Director of the Company, has tendered his resignation from the Directorship of the Company due to pre-occupation, 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' attached to this letter. 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. Manoj Kumar More 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: Sr. Particulars Details 1 Reason for change Mr. Manoj Kumar More (holding DIN 00040190), Professional Non- Executive Director of the Company has tendered his resignation due to preoccupation 2 Date of Cessation 14-08-2026 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment) 5 Letter of Resignation along with detailed Enclosed herewith reason for resignation 6. Names of listed entities in which the Directorship - Nil resigning director holds directorships, Committee Positions - Nil indicating the category of directorships and membership of board committees, if 7. The Director shall along with the detailed Mr. Manoj Kumar More has reasons also provide a confirmation that confirmed that there is no other there is no other material reason other material reason for his resignation than those provided other than those mentioned in his resignation letter. For DJS Stock and Shares Limited Bhawani Singh Shekhawat DIN: 06970102 Managing Director From: Manoj Kumar More 6-B, 806, 8th Floor Sapphire Heights, Lokhandwala Township, Akurli Road, Kandivali (East), Mumbai - 40010 1. Date: 14 thA ugust, 2026 The Board of Directors DJS Stock and Shares Limited Office No. 03, Ground Floor, Gulmohar Society, Opp. Anupam Cinema, %AareyR oad, Goregaon (East), Mumbai - 400 063. Sub.: Resignation from the office of Director of the Company Dear Sir, I, Manoj Kumar More, hereby state that due to my preoccupation, I am unable to continue on the Board of Directors of the Company. I therefore tender my resignation from the Board of Directors the Company with effect from the close of business hours of 14thA ugust, 2026. I hereby confirm that there are no other material reasons other than the one mentioned above, for my resignation from the Board of the Company. You are requested to kindly accept the same and intimate the same to BSE Limited and Registrar of Companies, Mumbai. I would like to take this opportunity to express my sincere appreciation to the Board of Directors and Senior Management of the Company for their support and co-operation during my tenure as Director of the Company. Thanking You. Yours faithfully, Manoj ~umaMr ore DIN: 00040190 Director