Annual General Meeting held on Wednesday 30th September 2026 at 03:00 p.m.

"'_ keep DSJ Keep Learning Limited z ‘ leamlng FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED e Bty CIN: L80100MH1989PLC054329 THROUBHEDLEATION 30t September 2026 The Manag— eCRrD 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.: Proceedings of 36" Annual General Meeting held on Wednesday 30" September 2026 held through Video Conference (VC) /Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the proceedings of the 36™ Annual General Meeting (AGM) of the Members of the Company held on Wednesday, 30™" September, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. You are requested to kindly take the same on record. Thanking you Yours faithfully For DSJ Keep Learning Limited (Formerly Known as DSJ Communications Limited) Jaiprakash Gangwani Company Secretary & Compliance Officer Encl.: As above. 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com ‘.'. keep DSJ Keep Learning Limited A leaming e PROCEEDINGS OF THE 36" ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, 30™ SEPTEMBER 2026 Due to certain technical issues the 36" AGM of the Company was conducted with a delay of 10 minutes from the scheduled time. The 36™ Annual General Meeting (“AGM”) of the Company was held on Wednesday, 30*" September, 2026 at 3.10 p.m. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) facility. The meeting commenced at 03:10 P.M. (IST) and concluded at 03:40 P.M. (IST) (including time allowed for e-voting at AGM). As Mr. Sanjay Padode, Chairman & Whole Time Director and Mrs. Kalpana Padode could not attend this 36 Annual General Meeting due to their other pre-occupation and Commitment, the Board has authorized Mr. Pranav Padode, Managing Director & Chief Executive Officer, to chair this meeting. Accordingly, Mr. Pranav Padode Chaired the proceedings with the business of the meeting. The requisite quorum being present, the meeting was called in order. Thereafter, he introduced other directors and Key Managerial Personnels of the Company who joined the Meeting from various locations. All the directors and Key Managerial Personnels were also present at the AGM except Mr. Sanjay Padode and Mrs. Kalpana Padode. Mr. Sameer Paddalwar is also present at the meeting who is the Chairman of Stakeholders’ Relationship Committee, Audit Committee and Nomination and Remuneration Committee of the Board. The representative of M/s. Jayesh Dadia & Associates LLP, the Statutory Auditor and Mr. Alok Khairwar, Secretarial Audiftoro trhe year FY 2025-26 were also present at the Meeting. Total 50 Members attended the AGM as per the records of the attendance. With the permission of the Chairman, Mr. Jaiprakash Gangwani, Company Secretary & Compliance Officer (CS) of the Company informed that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. He further informed that the Company had tied up with Central Depository Services (India) Limited (CDSL) to provide facility for voting through remote e-voting during the AGM and participation in the AGM through VC / OAVM facility. He then informed that remote e-voting commenced at 9:00 a.m. (IST) on Saturday 26" September, 2026 and ended at 5:00 p.m. (IST) on Tuesday 29" September, 2026. 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com ‘.’. keep DSJ Keep Learning Limited z ‘ leamlng FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED ENABLING HUMAN POTENTIAL CIN: L80100MH1989PLC054329 THROUGH£ DLIEATION, Mr. Jaiprakash Gangwani then informed the Members that the facility for voting through e-voting system was made available for Members who had not cast vote through remote e-voting prior to the Meeting. The members were also informed that Mr. Anshul Bhatt, Proprietor of M/s Anshul Bhatt & Associates, Company Secretaries, was appointed as the scrutinizer to scrutinise the voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system). Mr. Jaiprakash Gangwani then informed the Members that the Report of Board of Directors, the Accounts for the financial year ended 31t March, 2026 and the Notice convening the 36" AGM were taken as read, as the same had already been circulated to the Members. As there were no qualifications, observations, or adverse comments on financial statements and matters, which have any material bearing on the functioning of the Company except one of the adverse remark given by the auditor in the CARO report. However, the same does not have any material adverse effect on the functioning of the Company as a result the said report is also not required to be read. Further. Jaiprakash Gangwani then informed the Members that the Secretarial Audit Report were taken as read, as the same had already been circulated to the Members. The Secretarial Audit Report contains certain observations. However, the same does not have any material adverse effect on the functioning of the Company as a result the said report is also not required to be read. The observations along with the reply of the Board of Directors are provided in the Boards’ report of the Company. Thereafter Jaiprakash Gangwani requested the Members to express their views, ask questions and seek clarifications, if any from the speaker shareholders. The Company has received requests from five members to register them as speakers at the meeting. However the speaker shareholders does not attended the meeting and no queries/clarifications was received. 419-A, 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com "'_ keep DSJ Keep Learning Limited z ‘ leamlng FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED ENABLING HUMAN POTENTIAL CIN: L80100MH1989PLC054329 THRO£ DULIEGATIHON, Then the Meeting was taken ahead to the agenda items as appended in the Notice of the said AGM. Item | Details of the Agenda Items Type of Mode of voting No. Resolutions Ordinary Business 1. To receive, consider and adopt the Audited Financial Ordinary Remote e-voting Statements of the Company for the financial year ended and e-voting at 31t March, 2026, together with the Reports of the AGM Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Sanjay Padode, Ordinary Remote e-voting Chairman and Whole Time Director (DIN: 00338514), and e-voting at who retires by rotation in terms of Section 152 (6) of AGM the Companies Act, 2013, and being eligible, offers himself for re- appointment. 3. To appoint a Director in place of Mr. Pranav Padode, Ordinary Remote e-voting Managing Director & CEO (DIN: 08658387), who retires and e-voting at by rotation in terms of Section 152 (6) of the Companies AGM Act, 2013, and being eligible, offers himself for re- appointment. Special Business 4. To re-appoint Mr. Atish Kumar Chattopadhyay (DIN: Special Remote e-voting 09483136) as an Independent Director of the Company and e-voting at 5. To approve re-appointment of Mr. Pranav Padode (DIN: Ordinary Remote e-voting 08658387) as Managing Director Designated as and e-voting at “Managing Director and Chief Executive Officer” of the AGM Company. 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mum [Showing first 8,000 characters — download PDF for full document]