Scrutinizer''s report alng with the results for the AGM of DSJ Keep Learning Limited

s2 keep. DSJ Keep Learning Limited A< learning SS e 01 October, 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: Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Details of Voting results of the business transacted at 36" Annual General Meeting (AGM) of the Company held through Video Conference/Other Audio Visual Means This is to inform that the 36® Annmual General Meeting (AGM) of DSJ Keep Learning Limited (Company) was held on Wednesday, 30 September, 2026 at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All items of business as contained in the Notice of the AGM were transacted and approved by the shareholders. The details of consolidated voting results (i.e. results of remote e-voting together with e-voting at AGM) in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report are enclosed for your information and 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 419-A, 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com General information about company Scrip code 526677 NSE Symbol KEEPLEARN MSEI Symbol NOTLISTED ISIN INE055C01020 Name of the company DSJ Keep Learning Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 3:10 PM End time of the meeting 3:45 PM Scrutinizer Details Name of the Scrutinizer CS Anshul Bhatt Firms Name Anshul Bhatt & Associates Qualification CS Membership Number 23502 Date of Board Meeting in which appointed 24-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 29332 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 44 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 65266493 75.6342 65266493 0 100 0 Poll 0 0 0 0 0 0 Promoter and 86292287 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 86292287 65266493 75.6342 65266493 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1094000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1094000 0 0 0 0 0 0 E-Voting 1778198 2.6025 1778173 25 99.9986 0.0014 Poll 0 0 0 0 0 0 68325796 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 68325796 1778198 2.6025 1778173 25 99.9986 0.0014 Total 155712083 67044691 43.0568 67044666 25 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Sanjay Padode, Chairman and Whole Time Description of resolution considered Director (DIN: 00338514), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re- appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 86292287 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 86292287 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1094000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1094000 0 0 0 0 0 0 E-Voting 1778198 2.6025 1778173 25 99.9986 0.0014 Poll 0 0 0 0 0 0 68325796 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 68325796 1778198 2.6025 1778173 25 99.9986 0.0014 Total 155712083 1778198 1.142 1778173 25 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Pranav Padode, Managing Director & CEO Description of resolution considered (DIN: 08658387), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re- appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 86292287 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 86292287 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1094000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1094000 0 0 0 0 0 0 E-Voting 1778198 2.6025 1778173 25 99.9986 0.0014 Poll 0 0 0 0 0 0 68325796 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 68325796 1778198 2.6025 1778173 25 99.9986 0.0014 Total 155712083 1778198 1.142 1778173 25 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Atish Kumar Chattopadhyay (DIN: 09483136) as an Description of resolution considered Independent Director of the Company % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 65266493 75.6342 65266493 0 100 0 Poll 0 0 0 0 0 0 Promoter and 86292287 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 86292287 65266493 75.6342 65266493 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1094000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1094000 0 0 0 0 0 0 E-Voting 1778198 2.6025 1778173 25 99.9986 0.0014 Poll 0 0 0 0 0 0 68325796 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 68325796 1778198 2.6025 1778173 25 99.9986 0.0014 Total 1557 [Showing first 8,000 characters — download PDF for full document]