SJS

- Voting results of the 21st Annual General Meeting held on July 04, 2026, were announced. - All resolutions, including the adoption of financial statements, declaration of dividend, and re-appointments/appointments of directors, were approved by the members with requisite majority.

- SJS Enterprises held its 21st Annual General Meeting (AGM) on July 04, 2026. - Shareholders approved FY26 financial results and declared a final dividend of ₹3.50 (35%) per share. - For FY26, consolidated revenue grew 25.6% to ₹9,550.7Mn, EBITDA increased 41.7% to ₹2,879.6Mn, and PAT rose 44.6% to ₹1,718.0Mn. - Independent Director Mr. Matthias Frenzel will cease from July 05, 2026. - The company's credit rating was upgraded by ICRA.

- The trading window for dealing in equity shares of the Company will be closed from July 1, 2026. - It will reopen 48 hours after the declaration of financial results for the quarter ending June 30, 2026. - The date of the Board Meeting for financial results will be intimated later.

- Plant Visit for Investors/Analysts Schedule - Date: 22nd June 2026 - Mode/Venue: Physical Group Visit at Bangalore

- S.J.S. Enterprises Limited sold an immovable property (land and building) in Bengaluru, comprising 72,560 sq. ft. built-up area and 38,624.60 sq. ft. of land. - Consideration received is ₹58.5 crores. - The sale does not impact the Company's business operations as no operations were carried out on the property.

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- Newspaper publication of the notice for the 21st Annual General Meeting (AGM). - AGM scheduled for July 04, 2026, via Video Conference/Other Audio-Visual Means. - Notice published in Financial Express and Vijaya Vishwavani on June 11, 2026.

- S.J.S. Enterprises Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. - The report details the company's approach to material ESG issues like energy, waste, and product quality, outlining risks, opportunities, and mitigation strategies. - All customer complaints for FY25-26 (4) were promptly resolved.

- The 21st AGM is scheduled for Saturday, July 04, 2026, at 11:30 a.m. IST via Video Conference. - A final dividend of ₹3.5/- (35%) per equity share for FY26 is recommended (Record date: June 26, 2026). - Agenda includes re-appointment of five directors and ratification of Cost Auditors' remuneration of ₹4,00,000 for FY27.

- Concall Schedule - Concall Date: 9th June 2026 - Concall Time: 10:00 AM onwards - Event: Company management will participate in the ICICI Securities India Investor Conference, "India Rising: The Next Chapter" in Mumbai, engaging in 1x1 and Group Meetings with various financial institutions.

- S.J.S. Enterprises Limited allotted 8,375 Equity Shares of face value Rs. 10/- each on June 3, 2026. - This allotment is pursuant to the exercise of vested Employee Stock Options under the 'SJS Enterprises – Employee Stock Option Plan 2021'. - The paid-up equity share capital increased from Rs. 31,99,67,790 (3,19,96,779 shares) to Rs. 32,00,51,540 (3,20,05,154 shares).

- S.J.S. Enterprises Limited received an ESG Rating from Care ESG Ratings Limited on June 03, 2026. - The assigned ESG Rating Score is 75.6, with the Rating Symbol 'CareEdge-ESG 1'.

S.J.S. Enterprises Limited has intimated a schedule of investor meetings (Non Deal Roadshow) organized by Elara Capital on May 27, 2026, in Mumbai from 10:30 AM onwards. The company will conduct physical 1x1 meetings with HDFC MF, Baroda BNP Paribas MF, Bajaj MF, UTI MF, and ICICI Pru MF. No unpublished price sensitive information (UPSI) is intended to be discussed during these interactions.

S.J.S. Enterprises Limited's management will participate in 'Ambit Capital's Titan of Tomorrow Conference 2026' on May 26, 2026, from 11:00 AM onwards in Mumbai. The company will hold 1x1 and group meetings with various financial institutions and asset management companies. No unpublished price sensitive information is intended to be discussed.

S.J.S. Enterprises Limited informed about investor meetings (Non Deal Roadshow) organized by Phillip Capital on May 25, 2026, in Mumbai from 11:00 AM onwards. The company will meet with Mahindra MF, HSBC MF, Bandhan MF, and SBI MF through physical 1x1 interactions. No unpublished price sensitive information is intended to be discussed during these meetings.

S.J.S. Enterprises Limited's management will participate virtually in Centrum's Nakshatra III Conference 2026 on May 22, 2026, from 10:00 A.M. onwards. The interactions will include 1x1 and group meetings with numerous institutional investors, asset management companies, and family offices. The company stated that no unpublished price sensitive information is intended to be discussed.

S.J.S. Enterprises Limited announced its management will participate in a virtual group meeting at Centrum's Nakshatra III Conference 2026 on Friday, May 22, 2026, at 11:00 a.m. The meeting will involve various investors and analysts. The company confirmed that no unpublished price sensitive information is intended to be discussed.

Management is bullish on future growth, expecting to outperform industry growth by 1.5x-2x in FY27, driven by premiumization, global expansion, and strengthening customer relationships. The company aims to increase exports to 14-15% of consolidated revenue by FY28. Key growth drivers include investments in advanced aesthetic and functional products, optical cover glass, automotive display systems, and next-generation technologies via a strategic partnership with BOE Varitronix, with supplies commencing in early FY28. New generation products are targeted to contribute 25-30% of revenues in the next five years. Management guides for long-term EBITDA margins of 27-28%. The company plans a 3-year capex of INR 260-270 crores, with INR 80 crores spent in FY26, for capacity expansion in Bangalore, a new chrome plating facility (doubling capacity), and the optical display business. SJS maintains a robust net cash position and is largely debt-free, with a net cash position of INR 2,437.1 million as of FY26.

S.J.S. Enterprises Limited informed about the submission of the audio recording of its earnings call for the quarter and year ended March 31, 2026. The call was held on May 06, 2026, to discuss the financial results, and the recording is available on the company's website.

S.J.S. Enterprises Limited's Board recommended a final dividend of Rs.3.5/- per equity share (35%) for the financial year ended March 31, 2026, subject to shareholder approval. The record date for dividend payment is Friday, June 26, 2026, with the book closure from June 27, 2026 to July 04, 2026.

S.J.S. Enterprises Limited's Board approved and recommended a final dividend of Rs.3.50 per equity share (35%) for the financial year ended March 31, 2026. This is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The record date for determining the entitlement of members for the final dividend is June 26, 2026. The Register of Members will be closed from June 27, 2026, to July 04, 2026.

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