Shareholders meeting

July 15, 2026 To, To, The Manager The Manager The Department of Corporate Service, Lis(cid:415)ng Department Bombay Stock Exchange of India Ltd Na(cid:415)onal Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Flr, Plot No C/1 Dalal Street, Mumbai 400 001. G Block, BKC, Mumbai-40051. BSE Scrip Code-543193 NSE Symbol-DJML ISIN: INEOB1K01014 Dear Sir/Madam, Sub: Vo(cid:415)ng Results of the 17th Annual General Mee(cid:415)ng of the Company. Pursuant to Regula(cid:415)on 44(3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, please find enclosed herewith vo(cid:415)ng results of the business transacted at the Seventeenth (17th) Annual General Mee(cid:415)ng of the Company held on July 13, 2026, along with Scru(cid:415)nizer’s Report dated July 14, 2026. Request you to take the same on record. Thanking you, Yours faithfully, For DJ Mediaprint & Logistics Limited Khushboo Mahesh Lalji Company Secretary & Compliance Officer M. No.: A53405 Encl-a/a SCRUTINIZER’S REPORT [Pursuant to section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] DJ Mediaprint & Logistics Also at; Limited, UP Warehouse, Mafco Yard, 1st Floor, CIN: L60232MH2009PLC190567 Plot No. 4 to 9, Sector - 18, Vashi, City: 24, 1st Floor, Palkhiwala House, 01st Navi Mumbai, Pincode: 400 703, DhobhiTalao Lane, Tara Manzil, City: Mumbai, State: Maharashtra, Country: Pincode: 400 002, State: Maharashtra, India Country: India. Dear Sir, Sub.: Consolidated Scrutinizer's Report on e-voting conducted for the 17th Annual General Meeting of DJ Mediaprint & Logistics Limited held on Monday, 13th July, 2026 at 04:00 p.m. through video conferencing ('VC') / other audio-visual means ('OAVM'). I, Abbas Jawadwala, proprietor of Abbas Jawadwala & Associates , Company Secretary in Practice, had been appointed as the Scrutinizer by the Board of Directors of DJ Mediaprint & Logistics Limited p“ursuant to Section 108 of the C”ompanies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rul“es, 2014, as amended, to conduct ”the remote e- voting process in respect of the below mentioned resolutions proposed at the 17th Annual General Meeting ("AGM") of DJ Mediaprint & Logistics Limited held on Monday, 13th July, 2026 at 04:00 p.m. through VC / OAVM. “ I was also appointed as scrutinizer to scrutinize the e-voting process during the said AGM. The AGM Notice dated 20th June, 2026 was sent to the shareholders of the Company in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depository Participant/Depositories in compliance with the MCA General Circular Nos. 14/2020 dated April 8, 2020,17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as 'MCA Circulars') and Regulation 36(1)(a) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), unless any Member had requested a physical copy of the Annual Report. The Compa’ny had availed the e-voting facility offered by M/s. Purva Shareregistry (India) Private Limited for conducting remote e-voting by the Shareholders of the Company prior to the AGM as well as during the AGM. The voting period for remote e-voting commenced on Friday, July 10, 2026 at 09:00 a.m. and ended on Sunday, July 12, 2026 at 05:00 p.m. and the Purva Shareregistry (India) Private Limited e-voting platform was disabled thereafter. The Company had also provided the e-voting facility offered by Purva Shareregistry (India) Private Limited to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. The shareholders of the Company holding shares as on the "cut-off" date of Monday, 6th July, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. After the closure of e-voting at the AGM, the report on voting done at the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and were counted. I have scrutinized and reviewed the remote e-voting prior and during the AGM and votes cast therein based on the data downloaded from the Purva Shareregistry (India) Private Limited e-voting system. After the closure of e-voting at the AGM, the report on remote e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. I have scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the Purva Shareregistry (India) Private Limited e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to and during the AGM on the resolutions contained in the notice of the AGM. My responsibility as Scrutinizer for the remote e-voting is restricted to making a Scrutinizers Report of the votes cast in favour or against the resolutions. Further, I w’ ould also like to mention that Shareholders who have split their votes into "Assent" as well as "Dissent" in respect of each DP ID/ Client ID or Folio No., while their votes are taken as cast, they have been counted only once for the purpose of their presence, which has been mentioned under the head "Assent". I now submit my consolidated report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. Ordinary Business: Resolution No.1 – As an Ordinary Resolution To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors. in favour N(i)u Vmobtienrg o “f Member”s o f rNesuomlubtieorn o f Votes cast by % of total number them (shares) of valid votes cast 43against 2 ,18,90,278 100% (Niiu)m Vobteinr go “f Membe”r tsh e rNesuomlubtieorn of Votes cast by % of total number them (shares) of valid votes cast 1 250 0.00% (iTiio) tIanlv anluidm Vboeter so:f members whose Total number of Votes cast by them votes were declared invalid Resolution No.2 – As an Ordinary ReNsoillution To declare a final dividend at the rate of Rs. 0.15 (Fifteen Paisa only), being 1.5%, per equity share of Rs. 10/- each of the Company for the financial year ended March 31, 2026. in favour N(i)u Vmobtienrg o “f Member”s o f rNesuomlubtieorn o f Votes cast by % of total number them (shares) of valid votes cast 43against 2 ,18,90,278 100% (Niiu)m Vobteinr go “f Membe”r tsh e rNesuomlubtieorn of Votes cast by % of total number them (shares) of valid votes cast 1 250 0.00% (Tioiit)a Iln nvaulmidb Veort eosf: members whose Total number of Votes cast by them votes were declared invalid Resolution No.3 – As an Ordinary ReNsoillution To appoint a Director in place of Mr. Devadas Alva (DIN: 06902537) who retires by rotation at this Annual General Meeting and being eligible offers himself for re- appointment. in favour N(i)u Vmobtienrg o “f Member”s o f rNesuomlubtieorn o f Votes cast by % of total number them (shares) of valid votes cast 43against 2 ,18,90,278 100% (Niiu)m Vobteinr go “f Membe”r tsh e rNesuomlubtieorn of Votes cast by % of total number them (shares) of valid votes cast 1 250 0.00% (Tioiit)a Iln nvaulmidb Veort eosf: members whose Total number of Votes cast by them votes were declared invalid Special Business: Nil Resolution No.4 – As a Special Resolution Mr. Devadas Alva (DIN: 06902537) be continued as Non- Executive Director of the Company, notwithstanding that on September 10, 2026 he attains the age of 84 years during the aforesaid tenure. in favour N(i)u Vmobtienrg o “f Me [Showing first 8,000 characters — download PDF for full document]