General Updates

August 31, 2026 National Stock Exchange of India BSE Limited Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Wing, Plot No. C/1, G Block, Rotunda Building, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai -400 051 Symbol: SJS Scrip Code: 543387 ISIN: INE284S01014 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) in respect of Incorporation of a wholly owned subsidiary company This is further to our disclosures dated August 06, 2026, and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). We wish to inform you that S.J.S. Enterprises Limited (the “Company”) has incorporated a wholly owned subsidiary in India in the name and style of “SJS Display Electronics Private Limited” on August 31, 2026. The Company has received the Certificate of Incorporation issued by the Ministry of Corporate Affairs on August 31, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, are enclosed herewith as Annexure -A. 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 stated above Annexure- A Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No Particulars Details 1 Name of the target entity, Name: SJS Display Electronics Private Limited details in brief such as size, (‘SDEPL’) turnover etc CIN: U26401PN2026PTC259776 Authorised Share Capital: ₹ 5,00,000 Paid up Share Capital: ₹ 5,00,000 Size & Turnover: Not Applicable (yet to commence its business operations) 2 Whether the acquisition would SDEPL is incorporated as a wholly owned fall within related party subsidiary of the Company and therefore is a transaction(s) and whether Related Party of the Company and other the promoter/ promoter group/ subsidiaries. group companies have any interest in the entity being Except for the interest arising from the acquired? If yes, nature of Company’s shareholding in SDEPL, the interest and details thereof Promoter/Promoter Group/Group Companies and whether the same is done have no other interest in SDEPL. at “arm’s length” 3 Industry to which the entity Automotive Ancillary and Consumer Durables being acquired belongs 4 Objects and impact of The object of incorporation of SDEPL is to carry acquisition (including but not on the business of manufacturing, assembling, limited to, disclosure of testing and sale of displays for automotive, reasons for acquisition of consumer and other applications. target entity, if its business is outside the main line of business of the listed entity) 5 Brief details of any Not Applicable governmental or regulatory approvals required for the acquisition 6 Indicative time period for SDEPL is incorporated on August 31, 2026 completion of the acquisition 7 Consideration - whether cash 100% subscription to the share capital is in cash. consideration or share swap or any other form and details of the same 8 Cost of acquisition and/or the ₹5,00,000, being the subscription amount price at which the shares are towards the paid-up share capital of SDEPL. acquired 9 Percentage of shareholding / 100% control acquired and / or number of shares acquired 10 Brief background about the As SDEPL was incorporated on August 31, 2026 entity acquired in terms of and is yet to commence commercial operations, products/line of business there is no historical turnover for the preceding acquired, date of three financial years.” incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief