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SJ Corporation Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

04:58 PM, 4th Feb 2026

Please find attached Pursuant to Regulation 47 abd 30 of SEBI (LODR) Regulation2015 as amended time to time Please find enclosed herewith a copy of advertisement published on 04-Feb-2026 in Newspaper viz. The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) informing about completion of dispatch of Notice of the Extra Ordinary general meeting to be held on Monday March022026 and availability of remote e-voting facility to the Shareholders.

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