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 November 13 2025 for which intimation was already given to you the Board of Directors has: Considered and approved statement of standalone un-audited financial results for the Quarter ended 30th September 2025; Took note of Limited Review Report on the statement of un-audited financial results;The meeting of Board of Directors held today commenced at 3:30 pm (IST) and concluded at 5.45 pm (IST).