DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve UFR Q1 FY2026-27.

August, 07, 2026 The Manager- Lis(cid:415)ng The Manager- Lis(cid:415)ng The Lis(cid:415)ng Department, The Corporate Rela(cid:415)on Department, Na(cid:415)onal Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400051. Mumbai-400001. NSE SYMBOL-DJML BSE SCRIP CODE- 543193 Dear Sir/Madam, Sub.: (i) In(cid:415)ma(cid:415)on regarding Board Mee(cid:415)ng under Regula(cid:415)on 29 and other applicable Regula(cid:415)ons of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“Lis(cid:415)ng Regula(cid:415)ons”). (ii) SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 as amended and the Company's Code of Conduct for Preven(cid:415)on of Insider Trading; and (ii) Closure of Trading Window – Update Dear Sir/Madam, Pursuant to the Regula(cid:415)on 29 and other applicable Regula(cid:415)ons of the Lis(cid:415)ng Regula(cid:415)ons, we wish to inform you that a mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. As informed vide our communica(cid:415)on dated June 22, 2026, the Trading Window for dealing in securi(cid:415)es of the Company is closed from Wednesday July 1, 2026, and shall remain closed (cid:415)ll 48 hours a(cid:332)er the announcement of aforesaid Un-audited Financial Results. This in(cid:415)ma(cid:415)on will be available on the website of the Company i.e. www.djcorp.in, BSE Limited i.e. www.bseindia.com and Na(cid:415)onal 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 For DJ Mediaprint & Logis(cid:415)cs Limited Khushboo Mahesh Lalji Company Secretary & Compliance Officer