DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026.

.,._• ., ;..tr" November 05, 2026 The Manager-Listing The Manager- Listing The Listing Department, The Corporate Relation Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/l, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400051. Mum ba i-400001. NSE SYMBOL-DJML BSE SCRIP CODE-543193 Dear Sir/Madam, Sub.: (i) Intimation regarding Board Meeting under Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). (ii) SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Conduct for Prevention of Insider Trading; and (ii) Closure of Trading Window - Update Dear Sir/Madam, Pursuant to the Regulation 29 and other applicable Regulations of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. As informed vide our communication dated September 21, 2026, the Trading Window for dealing in securities of the Company is closed from Thursday, October 1, 2026, and shall remain closed till 48 hours after the announcement of aforesaid Un-audited Financial Results. This intimation will be available on the website of the Company i.e. www.djcorp.in, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e., www.nseindia.com. We request you to take the above on record and disseminate the same on your website Company Secretary & Compliance Officer ISO 9001-2015 • MSME &NSIC REGISTERED• CRlSIL RATED Regd. Off: 24, Jst Floor. Palkh1wala House, Tara Man>.11, l sl Dhobl Talao Lane, Marlne Lines. CIN: L60232MH2009PLC190567 Mumbai·400 002. Tel : 022-22002139 /40 /49; Email: sales@djcorp.m GST No: 27AADCD1937H1ZQ Corp. off: U. P. Warehouse, Mafro Yard, Pint No. 41o9, First floor. Senor 18, Vash~ N.lVi Mumbai -400 703. Tel: 022·27889341-47, 27890831. 27888010· 11, Websne: w1vw.djcorp.1n