SJ Corporation Ltd

We hereby inform that the Board Meeting of the Company was held today i.e. 14th August2025 in which inter alia transacted the following businesses; Approved the Notice of 44th Annual General Meeting of the Company along with Directors Report of the Company along with all the annexure thereof for Financial Year 2024-2025. Fixed date day and time of 44th Annual General Meeting to be called and convened on Thursday 25th September 2025 at 11:30 a.m. through Video Conferencing and Other Audio Visual Means; Finalized the dates of the Book Closure from Thursday September 18 2025 to Thursday September 25 2025 [both days inclusive] for the forthcoming 44th Annual General Meeting to be held on Thursday 25th September 2025;