SJ CORPORATION LIMITED : BOARD MEETING OUTCOME

• Approved reclassification of Savji D Patel and Ushaben Savjibhai Patel from 'Promoter Group' to 'Public Category'. • Approved shifting of registered office from Mumbai, Maharashtra to Rajkot, Gujarat. • Approved change of company name to Fishfa Industries Limited, subject to approvals. • Accepted resignation of Mrs. Deepa Ashokkumar Dhamecha as Company Secretary and Compliance Officer. • Approved appointment of Mr. Jay Bharatbhai Pansuria as Company Secretary and Compliance Officer.

SJ Corporation Ltd

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