Enclosed

DJ Mediaprint & Logistics Ltd announced its 17th Annual General Meeting (AGM) will be held on July 13, 2026, via video conference. The company detailed how shareholders, including those without registered emails, can access the Annual Report for FY 2025-26 via a weblink and QR code. The announcement also specified key e-voting dates for the AGM. Significantly, a dividend payment date was confirmed for on or before August 12, 2026, with an encouragement for shareholders to update their digital communication details.