Outcome of Board Meeting

Date: July 01, 2026 The Manager The Manager, The Department of Corporate Service, Listing Department Bombay Stock Exchange of lndia Ltd National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No C/1, Dalal treet Mumbai 400 00 1. G Block, Mumbai-400051 BSE Scrip Code-543193 NSE Symbol- DJML ISIN- INE0B1K01014 Dear Sir / Madam, Sub: - Outcome of the mee(cid:415)ng held today i.e., July 01, 2026, in respect of Conversion of warrants into Equity Shares (One Equity Share for one warrant issued) This is to inform you that pursuant to the approval of Shareholders in their Extra Ordinary General Meeting held on October 06, 2024 Board of the Directors of the Company had done allotment of convertible warrants on preferential basis to promoters and non-promoters on January 02, 2025. Further, we wish to inform you that the Board of Directors of the Company today on July 01, 2026 considered and approved the conversion of 2,61,503 (Two Lakhs, Sixty-One Thousand, Five Hundred and Three Only) warrants convertible into 2,61,503 (Two Lakhs, Sixty-One Thousand, Five Hundred and Three Only) equity shares of *face value of ₹ 10/- each including premium of Rs. 104/-, upon receipt of an amount aggregating to 2,23,58,504 (being 75% of the issue price per warrant) from the allottees (mentioned in Annexure – I) pursuant to the exercise of their right of conversion into equity shares in accordance with the Special resolution of the members dated October 06, 2024 and the provisions of the Companies Act, 2013 and the SEBI (ICDR) Regulations, 2018. Consequent to aforementioned conversion of warrants and allotment of Equity Shares 36,10,359 warrants of Dinesh Muddu Kotian (Promoter) and 21,75,165 warrants of non-promoters (public) remain pending for conversion. Pursuant to the conversion, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased to ₹ 34,93,13,550 /- (Rupees Thirty Four Crore Ninety Three Lakh Thirteen Thousand Five Hundred Fifty Only.) consisting of 34,93,13,55 /- (Three Crore Forty Nine Lakh Thirty One Thousand Three Hundred Fifty Five Only) fully paid-up Equity Shares of ₹ 10/- each. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company. Disclosure under Regulation 30 of SEBI (LODR) is provided in 'Annexure II'. The meeting started at 9.30 A.M. and concluded at 10.45 A.M. You are requested to take note of the same. Thanking You, Yours Faithfully, For DJ Mediaprint & Logistics Limited Khushboo Mahesh Lalji Company Secretary & Compliance Officer ANNEXURE I Sr. Name of Category No. of Consideration Mode of No. Allottees fully (in ₹) Consideration paid-up Equity Shares 1 MANU Public 1025000 Cash MOHANLAL 11988 SHARMA 2 SILLA Public 4360500 Cash 51000 YASODHARA 3 KRUTI VINIT Public 2137500 Cash 25000 RAWAT 4 SUMITRA Public 4360500 Cash 51000 KHINWSARA 5 DEEPAK Public 500004 Cash SHESHRAO 5848 PATIL 6 HARSHIT Public 8550000 Cash DINESH 100000 DHANAK 7 DIVIJ Public 1425000 Cash 16667 MANGLANI Total 2,61,503 2,23,58,504 ANNEXURE II PARTICULARS REMARKS Type of securities 1 proposed to be issued Equity shares pursuant to conversion of warrants 2 Type of issuance Preferential Allotment Total number of securities proposed Allotment of 2,61,503 equity shares having face value of to be issued or the ₹10 each pursuant to the conversion of 2,61,503 share 3 total amount for warrants at an issue price of #₹ 114 (face value at ₹ 10/- which the securities each and premium ₹ 104/- each) upon receipt of balance will be issued 75% of balance amounting to ₹ 2,23,58,504. (approximately) 1 MANU MOHANLAL SHARMA Names of the Investors 4 2 SILLA YASODHARA 3 KRUTI VINIT RAWAT 4 SUMITRA KHINWSARA 5 DEEPAK SHESHRAO PATIL 6 HARSHIT DINESH DHANAK 7 DIVIJ MANGLANI Number of Investors 5 7 (Seven) Post allotment of securities i. outcome of the Upon allotment of shares, the post allotment paid up capital subscription stands at ₹ 34,93,13,550 /- (Rupees Thirty-Four Crore Ninety-Three Lakh Thirteen Thousand Five Hundred Fifty Only.) consisting of 3,49,31,355 /- (Three Crore Forty Nine Lakh Thirty One Thousand Three Hundred Fifty Five Only) fully paid-up Equity Shares of ₹ 10/- each Bifurcation as follows: (a) Existing Share Capital-3,49,31,355 equity shares of face value ₹10/- per share aggregating to ₹ 34,93,13,550 (b) Equity Share Capital added upon Conversion of warrants- 2,61,503 equity shares of face value ₹ 10/- per share aggregating ₹ 26,15,030/- ₹ 114/- each (face value at ₹ 10/- each and premium ₹ 104/- each); Warrants converted into equity shares consequent to ii. Issue price / allotted payment of price (in case of ₹ 85.50 per warrant. convertibles) 7 (Seven) iii. Number of Allottees An amount equivalent to 25% of the Warrant Issue Price In case of convertibles – 7. has been received at the time of subscription and allotment Intimation on conversion of each Warrant and the balance 75% amount of the warrant of securities or on lapse issue price has been received at the time of exercise of of the tenure of the option of conversion of warrants in to equity shares by the instrument Seven out of Forty-Five allottees to whom the warrants have been allotted. Consequent to aforementioned conversion of warrants and allotment of Equity Shares, 36,10,359 warrants of Dinesh Muddu Kotian (Promoter) and 21,75,165 warrants of non- promoters (public) remain pending for conversion. For DJ Mediaprint & Logistics Limited Khushboo Mahesh Lalji Company Secretary & Compliance Officer