Announcement under Regulation 30 (LODR) - Change in Management

DAPS ADVERTISING LIMITED ® CIN No.: L51109UP1999PLC024389 = GSTIN No.: 09AABCD3028K1ZF Ref: DAPS/2026-20/2178 Date: September 19, 2026 BSE Limited Department of Corporate Services Floor 25, P ] Towers, Dalal Street, Mumbai Maharashtra - 400001 Scrip Code: 543651 losure und: ion of iti Exchan T India(“ ") (Listi ligati i re Requir lations, 2 Dear Sir/Ma’am, In pursuance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the 27t Annual General Meeting of DAPS ADVERTISING LIMITED was duly convened on 19t September 2026 has inter-alia, considered and approved the change in designation of Ms. Srishti Chaturvedi (DIN: 08225434), from Non-Executive Director to Executive Director of the Company. The meeting commenced at 01:00 PM and concluded at 05:00 P.M. You are requested to take the same on record. Thanking You, Yours sincerely, DAPS ADVERTISING LIMITED AKANKS pigtatysignea O AGNHA KA HA iom P()(DN AGNIHO %, s TR e Akanksha Agnihotri (Company Secretary and Compliance Officer) Encl. - As above REGISTERED OFFICE: 9-B, lind Floor, 128 Clyde House" Opp. Heer Palace, The Mall, Kanpur- 208001 Aocradued wait Contact No.: 0512- 2302770 9935 430555 9839 032555 Email: daps.transfer@gmail.com | Website: www.dapsadvertising.com DAPS ADVERTISING LIMITED ® CIN No.: L51109UP1999PLC024389 * GSTIN No.: 0SAABCD8028K1ZF r R f the ing Obli Discl n with Cla ra A of An EBI Cir daJulty 13e, 20d23. SrNo. | Particulars Details | 1. Reason for Change Change in designation from Non -Executive Director to Executive Director, designated as Executive Director w.e.f. 01st April, 2026 2 Date of Change in designation w.e.f 015t April, 2026 Appointment/re- appointment/cessation (as applicable) & terms of appointment/re- appointment 3. Brief Profile Ms. Srishti Chaturvedi is a qualified Chartered Accountant and Company Secretary. She has served the company as the Director since 2018 and holds experience in the advertising industry. She also has prior working experience at Deloitte. 4. Disclosure of relationship between Daughter of Mr. Dharmesh Chaturvedi directors (in case of appointment of director) REGISTERED OFFICE: 9-8, lind Floor, 128 "Clyde House" Opp. Heer Palace, The Mall, Kanpur- 208001 NS Contact No.: 0512-2302770 9935 430555 9839 032555 Email: daps.transfer@gmail.com | Website : www.dapsadvertising.com THE INDIAN NEWSPAPER SOCIETY