With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited ('Company') at their director's board meeting held today i.e. Thursday, ....

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: 27-08-2026 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 27, 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/Madam, With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited (“Company”) at their director’s board meeting held today i.e. Thursday, August 27, 2026, has inter alia, considered and approved matters listed below: 1. Notice of 45th Annual General Meeting (“AGM”) of the Company, Directors’ Report (Board Report), Management Discussion and Analysis Report (MDAR) and other related documents forming the part of Annual Report for Financial Year 2025-2026 and approved the proposed amendments to the Articles of Association, subject to necessary Shareholder approvals. 2. The 45th AGM of the Members of the Company to be held on Monday, 28th September,2026 at 11.00 A.M through Video conferencing (“VC”) and other Audio Visual Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) to transact the business as contained in the notice convening the AGM. The Remote e-voting period will commence from Friday, 25th September, 2026 at 09.00 A.M. to Sunday, 27th September, 2026 at 05.00 P.M. 3. Pursuant to Section 91 & other applicable provisions of the Companies Act, 2013 and in accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 45th Annual General Meeting (AGM). 4. Appointment of Aparna Tripathi & Associates, Practicing Company Secretary to act the scrutinizer for purpose of conducting e-Voting Process in fair and transparent manner for AGM for Financial year 2025-2026. The meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 4.50 P.M. 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 Kindly take the same on record. The information in the above notice is also available on the website of the Company (www.sjcorp.in ). We request you to take a note of same. Thanking You, For SJ Corporation Limited PINTU KANJIBHAI KALAVADIA MANAGING DIRECTOR DIN: 00385068