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SJ Corporation Ltd

Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON WEDNESDAY FEBRUARY 8 2023

05:42 PM, 8th Feb 2023

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 Wednesday February 8 2023 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 Unaudited Standalone Financial Results of the Company for the quarter ended December 31 2022.You may further note that the meeting commenced on 3.30 p.m. and concluded on 5.00 p.m.The above intimation is given to you for your record.

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