Shareholders meeting

July 04, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. C/1, G Block, 2nd Floor, New Trading Wing, Bandra – Kurla Complex, Rotunda Building, P.J. Towers, Bandra (E), Mumbai -400 051 Dalal Street, Mumbai – 400 001 Symbol: SJS Scrip Code: 543387 ISIN: INE284S01014 Dear Sir/Madam, Sub: Summary of Proceedings of the 21st Annual General Meeting (‘AGM’) of S.J.S. Enterprises Limited (‘the Company’) held on Saturday, 04th July, 2026 [as required under Regulation 30 read with Part A of Schedule II of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (the “Listing Regulations”)] In furtherance of our intimation dated 10th June, 2026 and pursuant to the Listing Regulations, we hereby inform that the 21st AGM of the shareholders of the Company was held on Saturday, 04th July, 2026 at 11:30 A.M. (IST) through Video Conference/ Other Audio Visual Means to transact the businesses as mentioned in the AGM Notice dated 08th June, 2026. The AGM proceedings as required under the Listing Regulations is annexed herewith. This intimation will also be made available on the website of the Company at https://www.sjsindia.com. Also, enclosed is the presentation made to the Shareholders. 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 above SUMMARY OF PROCEEDINGS OF THE 21ST ANNUAL GENERAL MEETING OF THE MEMBERS OF S.J.S. ENTERPRISES LIMITED HELD ON SATURDAY, 04TH JULY, 2026. The 21st Annual General Meeting (‘AGM’) of the Members of S.J.S. Enterprises Limited (‘the Company’) was held on Saturday, 04th July, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’). The Meeting was conducted in accordance with relevant Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in this regard. The list of Directors’ & KMPs/SMPs/ Representatives present at the Meeting is as under: Directors & KMPs/SMPs Location Mr. Ramesh C Jain – Chairman and Lead Independent Director Gurugram, Haryana Mr. K.A Joseph – Promoter and Managing Director Bengaluru, Karnataka Mr. Sanjay Thapar – Group CEO & Executive Director and Shareholder Pune, Maharashtra Mr. Kevin K Joseph – Executive Director and Shareholder Bengaluru, Karnataka Mrs. Veni Thapar – Independent Director North Carolina, USA Mr. Randhir Singh Kalsi Gurugram, Haryana Mr. Mahendra Kumar Naredi – Group Chief Financial Officer Bengaluru, Karnataka Mr. Thabraz Hushain W. – Company Secretary & Compliance Officer Bengaluru, Karnataka Representatives Location Mr. Gaurav Kumar Gupta – Representative of S.R. Batliboi & Co. LLP - Statutory New Delhi Auditors Mr. Ananta R Deshpande– Practicing Company Secretary - Secretarial Auditor Bengaluru, Karnataka & Scrutinizer for the AGM Mr. Prashant Dayma – Partner - Kumbhat & Co. - Internal Auditor Bengaluru, Karnataka Mr. Manjula B.S. - Partner – PSV & Associates - Cost Auditor Bengaluru, Karnataka Mr. Matthias Frenzel, Independent Director of the Company, had expressed his inability to attend this AGM owing to pre-occupation and extends his greetings to all the shareholders. A total of 113 (One Hundred and Thirteen) members attended the meeting through VC. The meeting commenced at 11:30 A.M. (IST) and concluded at 01.00 P.M (IST) (including time allowed for e-voting at the AGM). Mr. Thabraz Hushain W, Company Secretary and Compliance Officer, welcomed the Members and the dignitaries to the AGM. He informed that the AGM was being held through VC/OAVM pursuant to the relevant Circulars issued by the Ministry of Corporate Affairs and SEBI and accordingly the Company had provided to the members, the facility to cast their votes electronically through remote e-voting facility and by way of e-voting at the Annual General Meeting for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting on all resolutions set forth in the AGM Notice. It was further informed that there would be no option for nomination of proxies and voting by show of hands. He then invited Mr. Ramesh C. Jain, Chairman and Lead Independent Director, to chair the meeting and commence the proceedings. The Chairman confirmed that the requisite quorum was present and declared the meeting duly convened and in order. Further, he introduced the Directors, KMPs and the representatives of the Statutory Auditor, Secretarial Auditor, Internal Auditor and Cost Auditor of the Company participating through VC/OAVM. As the Notice convening the AGM was already circulated to the Members, the same was taken as read. The Chairman placed on record the Board's sincere appreciation for the valuable guidance, support, and contributions made by Mr. Matthias Frenzel during his tenure as an Independent Director of the Company, who shall cease to be an Independent Director on July 05, 2026. He then addressed the Members, highlighting that FY26 was a year of strong execution, market outperformance, and profitable growth. He noted that despite global challenges, the Indian economy and automotive industry continued to grow, supported by strong domestic demand and increasing adoption of premium and technology-enabled products. He stated that the Company delivered strong operational and financial performance during the year, achieving consolidated revenue of ₹9,550.7 million, representing growth of 25.6% over the previous year and significantly outperforming industry growth. Growth was driven by premiumisation, customer expansion, technology-led differentiation, and increasing exports, which contributed 9.5% of consolidated revenue. The Chairman further highlighted the Company’s strong balance sheet, robust cash generation, and healthy return metrics. He informed the Members that the Board had recommended a final dividend of 35% on the face value of the equity shares for FY26. He also briefed the Members on the Company’s sustainability and ESG initiatives, including increased renewable energy usage, community development programmes, tree plantation drives, and improved ESG ratings from leading assessment agencies. Expressing confidence in the Company’s future growth prospects, supported by a robust order pipeline, expanded capacities, and a diversified product portfolio, the Chairman thanked all stakeholders for their continued support and invited Mr. K.A. Joseph, Managing Director, to present the business and operational highlights of the Company. Mr. K.A. Joseph, Managing Director, addressed the Members and highlighted the Company’s strong performance during FY26. He informed that consolidated revenue grew by 25.6% to ₹9,550.7 million, with the automotive segment recording 35% year-on-year growth, significantly outperforming industry growth. Exports increased by 60.8% and contributed 9.5% of total revenue. He stated that the Company continued to strengthen customer relationships, add new customers, expand its product portfolio through innovation and acquisitions, and progress its capacity expansion projects as planned. He also highlighted the Company’s continued focus on sustainability, renewable energy, and CSR initiatives. The Managing Director informed the Members that the Company was recognized among the Top 30 Mid- Size India’s Best Workplaces in Manufacturing 2026. He expressed confidence in the Company’s future growth prospects and thanked the Members for their continued support. Thereafter, he invited Mr. Sanjay, Group CEO & Executive Director, to present the Company’s strategic outlook. Mr. Sanjay Thapar addressed the members and highlighted the Company's strategic initiatives and business performance during FY26. He informed that the Company strengthened its market leadership through investments in innovation, premiumisation, exports, customer engagem [Showing first 8,000 characters — download PDF for full document]