Outcome of Board Meeting

August 14, 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/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 Sub: Outcome of Board Meeting – Financial Results Ref: Regulation 30 (read with Part A of Schedule III), Regulation 33, 52 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Friday, August 14, 2026, which commenced at 2.30 p.m. and concluded at 4.30 p.m. has considered and approved the following items: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2026: Pursuant to Regulation 33 and other applicable Regulations of the Listing Regulations, we enclose the following: i. Statements showing the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026; and ii. The Limited Review Reports issued by the Statutory Auditors of the Company on the aforesaid Un-audited Financial Results (Standalone and Consolidated). Further, these Financial Results shall also be made available on the Company's website www.djcorp.in and will also be published in Business Standard (English) and Pratahakal (Marathi) newspapers. We request you to please take the above on record. For DJ Mediaprint & Logistics Limited Khushboo Mahesh Lalji Company Secretary & Compliance Officer Encl:A/a