Corrigendum to Notice and Annual Report for the FY 2025-26

s2 keep. DSJ Keep Learning Limited fl \ Ieamlng FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED ENABLNG HUMAN POTENTIAL CIN: L80100MH1989PLC054329 THROUGH 0UCAIT 27" September,2026 The Manager — CRD The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra — Kurla Complex, Dalal Street, Fort, Mumbai — 400 001 Bandra (East), Mumbai — 400 051 Scrip Code: 526677 SYMBOL: KEEPLEARN Dear Sir/Madam, Sub: Corrigendum to the Notice of the Annual General Meeting and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, This is with reference to the Annual Report of DSJ Keep Learning Limited for the financial year 2025- 26, submitted to the Stock Exchanges on September 3, 2026. The Company has identified certain inadvertent typographical/compilation errors in the AGM Notice forming part of the Annual Report and in the Related Party disclosure contained in the Annual Report. Accordingly, Members and other stakeholders are requested to take note of the following corrections: Page no Particulars As appeari in the " a8 Annua’l’:epo’r‘f Correct figure 10 Cut-off date for Members | Tuesday, 23" September | 23" September holding shares either in | 2025 2026 physical form or in dematerialized form 109 Revenue Earned from Centre | X464.15 Lakhs %568.35 Lakhs for Developmental Education 109 Total — Revenue Earned from | X639.61 Lakhs X743.81 Lakhs Related Parties 419-A, 4™ Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com s2 keep. DSJ Keep Learning Limited fl\ Ieamlng FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED NG MANPOTENTIAL CIN: L80100MH1989PLC054329 The above correction is being made on account of an inadvertent typographical/compilation error. Except for the corrections stated above, all other contents of the Notice of the Annual General Meeting and the Annual Report for the financial year 2025-26 remain unchanged. Further, there is no change in the Notice convening the Annual General Meeting, the resolutions proposed therein, the remote e-voting period or the date and time of the Annual General Meeting. The Corrigendum shall form an integral part of the Notice of the Annual General Meeting and the Annual Report for the financial year 2025-26 and shall be read in conjunction therewith. A copy of the Corrigendum along with the revised Annual Report incorporating the aforesaid corrections is enclosed herewith. The Corrigendum and revised Annual Report will also being made available on the website of the Company. Members and other stakeholders are requested to take note of the above. You are requested to take the same on record. For DSJ Keep Learning Limited (Formerly known as DS) Communications Limited) Pranav Padode Managing Director & CEO DIN:08658387 Encl.:A/a 419-A, 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com DSJ KEEP LEARNING LIMITED Annual Report 2025-2026 (FORMERLY KNOWNAS DSJ COMMUNICATIONS LIMITED) DSJ KEEP LEARNING LIMITED (FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED) 36 ANNUAL REPORT 2025-2026 DSJ KEEP LEARNING LIMITED Annual Report 2025-2026 (FORMERLY KNOWNAS DSJ COMMUNICATIONS LIMITED) DSJ KEEP LEARNING LIMITED (FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED) 36 ANNUAL REPORT 2025-2026 DSJ KEEP LEARNING LIMITED Annual Report 2025-20261666666666666666666666666666 (FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED) BOARD OF DIRECTORS AND KEY-MANAGERIAL PERSONNEL: Mr. Sanjay Padode : Chairman & Whole Time Director Mr. Pranav Padode : Managing Director Mr. Anurup Dosh : Whole-Time Director (Ceased w.e.f. 22nd April, 2025) Mrs. Kalpana Padode : Non-executive & Non-Independent Director Mr. Sameer Paddalwar : Independent Director Mr. Atish Kumar Chattopadhyay : Independent Director Mr. Rakesh Mediratta : Independent Director (Ceased w.e.f. 15thApril, 2025) Mrs. Sridevi Putcha : Independent Director (Ceased w.e.f. 15thApril, 2025) Mr. Raju Poojari : Independent Director Mrs. Sasmita Giri : Independent Director (Appointed on 22nd May 2025) CHIEF FINANCIAL OFFICER Mrs. Nidhi Mishra CHIEF EXECUTIVE OFFICER Mr. Pranav Padode CHIEF OPERATING OFFICER Mr. Anurup Doshi (Ceased w.e.f. 22nd April, 2025) COMPANY SECRETARY & COMPLIANCE OFFICER Mr. Jaiprakash Gangwani STATUTORY AUDITORS: M/s. Jayesh Dadia & Associates LLP Chartered Accountants 422 Arun Chambers, Tardeo, Mumbai-400034 Contact No: +91 22 66602417 SECRETARIAL AUDITORS: M/s. Alok Khairwar and Associates Company Secretaries, Mumbai F-214, B-wing, Express Zone Mall, Western Express highway, Malad East Mumbai-400097 Contact No: +91 9221262733 INTERNAL AUDITORS M/s. Amit B. Agarwal & Associates Chartered Accountants, Mumbai 11, Monica Tower, Chandan Park, Jesal Park, Bhayander East, Thane-401105 Contact No: +91 022-28186869 BANKERS: HDFC Bank Limited Mumbai Branch TM TM REGISTERED OFFICE: 419-A, Arun Chambers, 4th Floor, Next to AC Market,Tardeo, Mumbai - 400034 Tel: 8976958625 E-mail: compliance@dsjkeeplearning.com Website: dsjkeeplearning.com REGISTRAR & SHARE TRANSFER AGENT MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai – 400 083 Tel:022 – 49186270; Fax:022 – 49186060; Email: Investor.helpdesk@in.mpms.mufg.com Website: https://in.mpms.mufg.com/ CORPORATE IDENTITY NUMBER (CIN) L80100MH1989PLC054329 AUDIT COMMITTEE Mr. Sameer Paddalwar Chairman Mr. Atish Kumar Chattopadhyay Member Mr. Sanjay Padode Member STAKEHOLDERS RELATIONSHIP COMMITTEE Mr. Sameer Paddalwar Chairman Mr. Atish Kumar Chattopadhyay Member Mr. Sanjay Padode Member NOMINATION AND REMUNERATION COMMITTEE Mr. Sameer Paddalwar Chairman Mrs. Kalpana Padode Member Mr. Atish Kumar Chattopadhyay Member STOCK EXCHANGE DETAILS BSE Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street,Fort, Mumbai - 400001 (BSE Security Code: 526677) National Stock Exchange of India Limited (NSE) Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 (NSE Symbol: KEEPLEARN) DSJ KEEP LEARNING LIMITED Annual Report 2025-20261666666666666666666666666666 (FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED) INDEX Contents Page Nos. Notice of 36th Annual General Meeting ............................................................................................................ 5-36 Boards’ Report with Annexures .......................................................................................................................... 37-45 Secretarial Audit Report ....................................................................................................................................... 46-48 Management Discussion and Analysis Report ................................................................................................. 49-52 Corporate Governance Report with Annexures ............................................................................................... 53-76 Statutory Auditors’ Report ................................................................................................................................... 77-85 Balance Sheet .......................................................................................................................................................... 86 Statement of Profit & Loss ................................................................................................................................... 87 Cash Flow Statement ............................................................................................................................................ 88 Significant Accounting Policies and Notes to Financial Statements .......................................................... 90-116 TM TM DSJ Keep Learning Limited (Formerly Known as DSJ Communications Limited) CIN: L80100MH1989PLC054329 Regd. Off.: 419-A, [Showing first 8,000 characters — download PDF for full document]