SJ Corporation Ltd

With reference to the above captioned subject we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today i.e. on Friday May 30 2025 at its Corporate office at Mumbai for which intimation was already given to you the Board of Directors has: Approved and taken on record the Audited Standalone Financial Results of the Company for the Quarter ended March 31 2025 and for the Year ended March 31 2025. Appointed M/s. K. PRASHANT & CO. Proprietor Mr. Prashant V. Kathiriya (COP: 19094) Company Secretaries Peer Reviewed firm as Secretarial Auditor for the F.Y. 2025-26. Approved changing the Registered Office of the Company from 336 Laxmi Enclave Gajera School Road Katargam Surat - 395004 Gujarat India to be situated at the new address at 201 Shyam Bungalow Plot No. 199/200 Pushpa Colony Fatimadevi School Lane Manchubhai Road Malad (E) Mumbai - 400097 Maharashtra India. with immediate effect.