Outcome of Board Meeting

Date: July 02, 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 02, 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 02, 2026 considered and approved the conversion of 9,97,894 (Nine lakh Ninety-Seven Thousand Eight Hundred Ninety-Four Only) warrants convertible into 9,97,894 (Nine lakh Ninety-Seven Thousand Eight Hundred Ninety-Four Only) equity shares of *face value of ₹ 10/- each including premium of Rs. 104/-, upon receipt of an amount aggregating to 8,53,20,000 (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 26,80,535 warrants of Dinesh Muddu Kotian (Promoter) and 21,07,095 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 ₹ 35,92,92,490 /- (Rupees Thirty-Five Crore Ninety-Two Lakh Ninety-Two Thousand Four Hundred Ninety Only.) consisting of 3,59,29,249/- (Three crore Fifty-Nine Lakh Twenty-Nine Thousand Two Hundred Forty-Nine 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 6.30 P.M. and concluded at 7.30 P.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 Allottees Category No. of fully Consideration Mode of No. paid-up Equity (in ₹) Consideration Shares 1 MANU MOHANLAL SHARMA Public 4679 400000 Cash 2 DINESH MUDDU KOTIAN Promoter 929824 79500000 Cash 3 TIMSY SHARMA Public 23391 2000000 Cash 4 MAITHALI JHA Public 20000 1710000 Cash 5 NIRANJAN SHRIKANT Public 1710000 Cash 20000 KUMAR Total 9,97,894 8,53,20,000 ANNEXURE II PARTICULARS REMARKS Type of securities proposed 1 to be issued Equity shares pursuant to conversion of warrants 2 Type of issuance Preferential Allotment Total number of securities proposed Allotment of 9,97,894 equity shares having face value of ₹10 to be issued or the each pursuant to the conversion of 9,97,894 share warrants at an 3 total amountfor issue price of #₹ 114 (face value at ₹ 10/- each and premium ₹ which the securities 104/- each) upon receipt of balance 75% of balance amounting to will be issued ₹ 8,53,20,000. (approximately) Sr. Name of Allottees Names of the Investors 4 No. 1 MANU MOHANLAL SHARMA 2 DINESH MUDDU KOTIAN 3 TIMSY SHARMA 4 MAITHALI JHA 5 NIRANJAN SHRIKANT KUMAR Number of Investors 5 5 (Five) Post allotment of securities i. outcome of the subscription Upon allotment of shares, the post allotment paid up capital stands ₹ 35,92,92,490 /- (Rupees Thirty-Five Crore Ninety-Two Lakh Ninety-Two Thousand Four Hundred Ninety Only.) consisting of 3,59,29,249/- (Three crore Fifty-Nine Lakh Twenty-Nine Thousand Two Hundred Forty-Nine Only) fully paid-up Equity Shares of ₹ 10/-each Bifurcation as follows: (a) Existing Share Capital-34,93,13,55 equity shares of face value ₹10/- per share aggregating to ₹ 34,93,13,550 (b) Equity Share Capital added upon Conversion of warrants- 9,97,894 equity shares of face value ₹ 10/- per share aggregating ₹ 8,53,20,000/- ii. Issue price / allotted ₹ 114/- each (face value at ₹ 10/- each and premium ₹ 104/- each); price (in case of Warrants converted into equity shares consequent to payment of convertibles) ₹ 85.50 per warrant. 5 (Five) iii. Number of Allottees 7. An amount equivalent to 25% of the Warrant Issue Price has been In case of convertibles – received at the time of subscription and allotment of each Warrant Intimation on conversion of and the balance 75% amount of the warrant issue price has been securities or on lapse of the received at the time of exercise of option of conversion of warrants tenure of the instrument in to equity shares by the Five out of Forty-Five allottees to whom the warrants have been allotted. Consequent to aforementioned conversion of warrants and allotment of Equity Shares, 26,80,535 warrants of Dinesh Muddu Kotian (Promoter) and 21,07,095 warrants of non-promoters (public) remain pending for conversion. For DJ Mediaprint & Logistics Limited Khushboo Mahesh Lalji Company Secretary & Compliance Officer