Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the register of member and share transfer books of the company will remain closed from Tuesday 22nd September, 2026 to Monday ....

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 Sub: Intimation of Book Closure Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will 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”). BSE Type of Book Closure ( Both days inclusive) Purpose Scrip Security & Code Paid up From To value 504398 Equity Tuesday, 22nd Monday, 28th 45th Annual General shares of September, 2026 September, 2026 Meeting of the Company. Rs. 1/- each We would further like to inform that the Company has fixed Monday, 21st September, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the shareholders, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 45th Annual General Meeting. Kindly take above intimation on record. Thanking You, For SJ Corporation Limited PINTU KANJIBHAI KALAVADIA MANAGING DIRECTOR DIN: 00385068