General Updates

June 21, 2026 To, To, The Manager-Listing The Manager-Listing The Corporate Relation Department, The Listing Department, Bombay Stock Exchange of India Ltd National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5 Flr, Plot No C/1 BSE Scrip Code-543193 NSE Symbol-DJML Dalal Street, Mumbai 400 001. G Block, BKC, Mumbai-400051. ISIN: INEOB1K01014 DSuebar: SiIrn/tMimadaatimon, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing a QR code and the weblink of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records. Request you to kindly take the same on record Thanking you, You rDsJ S Minecderiaeplyr, int & Logistics Limited Khushboo Mahesh Lalji Company Secretary & Compliance Of�icer M.No.: A53405 Encl: DJ MEDIAPRINT & LOGISTICS LIMITED CIN- L60232MH2009PLC190567 Registered Office Address : 24, 1st Floor, Palkhiwala House, Tara Manzil, 1st Dhobi Talao Lane, Marine Lines, Mumbai-400 002. Tel : 022-22002139 /40 / 49; Email: cs@djcorp.in; Website: www.djcorp.in Subject: Weblink of DJ Mediaprint & Logistics Limited Annual Report 2025-26 in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements), 2015. Dear Shareholders, We are pleased to inform you that the 17th Annual General Meeting (‘AGM’) of DJ Mediaprint & Logistics Limited (‘the Company’) is scheduled to be held on Monday, July 13, 2026, at 4:00 P.M. (IST) through video conference facility / other audio-visual means (‘VC’). In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) read with the Companies Act, 2013, the Company has sent soft copies of the Notice of the AGM along with the Annual Report 2025-26 (‘the Annual Report’) to the shareholders whose email address are registered with the Company / Depository Participant. As per our records, your email address is not registered with the Company / Depository Participant. Consequently, we are unable to send the Annual Report to you via email. However, in accordance with Regulation 36(1)(b) of Listing Regulation, you may access and download the Annual Report by using the following options: Link QR CODE http://djcorp.in/pages/DJ Media AR 25-26 Final 2026.pdf The Annual Report can also be accessed following this path on the Company’s website: www.djcorp.in>Investors>Annual Report> Annual Report of DJML-2025-2026 Additionally, the Annual Report and the Notice of the 17th AGM is also available on the Company’s website at, http://djcorp.in/pages/DJ_Media_AR_25-26_Final_2026.pdf websites of the stock exchanges, i.e. BSE and NSE, at www.bseindia.com and www.nseindia.com, respectively, and on the website of Purva Shareregistry (India) Private Limited- https://evoting.purvashare.com/ Key information of the AGM are as follows: Particulars Details Time and date of AGM 4:00 P.M. IST, Monday, July 13, 2026 Cut-off date for e-voting Monday, July 6, 2026 E-voting start time and date 9:00 A.M. IST, Friday, July 10, 2026 E-voting end time and date 5:00 P.M. IST, Sunday, July 12, 2026 Dividend payment date on or before Wednesday, August 12, 2026 We request shareholders to support our commitment to environmental protection by choosing to receive the Company’s communication through email, and dividends in digital mode. Shareholders are requested to register their email addresses, bank account details and mobile numbers with their respective Depository Participant . If the shares are held in physical mode, kindly update the details with Purva shareregistry India (Private) Limited (Company’s RTA) at support@purvashare.com. Please reach out to us at cs@djcorp.in for any queries. Warm regards, For DJ Mediaprint & Logistics Limited Sd/- Khushboo Mahesh Lalji Company Secretary & Complaince Officer ACS: 53405 Place- Mumbai Date- June 20, 2026