DSJ Keep Learning 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 unaudited financial results ....

sle keep DSJ Keep Learning Limited 2+ learning BN AN POTENTAL 07t August, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza, C-1, Block G, 1% Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, P. J. Towers, Bandra (East), Dalal Street, Mumbai- 400 001 Mumbai — 400 051 Scrip Code: 526677 Symbol: KEEPLEARN Dear Sir/Madam, Sub: Prior Intimation of Meeting of Board of Directors under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI ng Regulations”). Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company will be held on Friday, 14" August, 2026 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30% June 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window for dealing in securities of the Company which is closed from Wednesday, 01%July, 2026 shall continue to remain closed as per our letter dated 30" June, 2026 submitted to BSE Limited and National Stock exchange of India Limited for Directors and Specified Persons as defined in the Code and shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. Request you 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 419-A, 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com