Board Meeting Outcome for Outcome Of Board Meeting Held On 18 August, 2026.

DAPS ADVERTISING LIMITED » CIN No.: 151 100UP1999PLCO2A3R) * GSTIN No.: 09AARC DA028K1ZF pate: August 18,2026 Ref: DAPS/2026 2027/14 BSE Limited Services of Corporate Department Floor 25, P ] Towers, Dalal Street, Mumbai -400 001 Maharashtra, Scrip Code: 543651 sert: Ot D I te n a p ir u rS fsi ou rr a m/ n M yca oed a o m f , hR ae tg u tl ha et i Bo on r3 d0 r oe a Dd rw ei ct th rS sc h oe fd tu hl ee I C11 o mof p t ah ne y S E atB I i t( s L mO eD eR t) i nR ge g h. e l2 d0 1 t5 o, d t ah yi s i .i es - Augu 1.s t F1 i8 x, e2 d0 t2 h6 e, dh aa ts i on ft e 2r 7-a tl i Aa n: nual General Meeting as 19th September 2026. 2. A w 2 2p a 0 7p s 2 tr 6 ao lv n(r a ne e s ud a d it ly nh te r Gi ee mR nace etoc reo m adr m d t e Mo n D td ea h tet e ie d s ga b t ,s y o c wS t ike h p le e t x bBe c eo hm a a cb r rne d egr 1 t te2 eait drth s l ti2 p oe0 rr 2 t)e .6 hv e, i T o mhf u eo esr m dmp biea evey ritm d si ee n n wn g d it th i ho fe if l d n d eD ci 3o lv 0n ai r dd M e ae a d yn y sd a t f0t 8 rh tt oa hht me, the date of Annual General Meeting. 3, T elh ee tC ru ot n- io cf alf a at te hf eo r nt nhe ap lu Gr ep no es re lo f eed te it ne gr m si han li ln bg et 1he 2 tm Se em pb te er ms b ee rn t 2i 0t 2l 6e .d to vote The board meeting commenced on 01:00 PM and concluded at 02:00 PM. You are requested to take the same on record. Thanking You, Yours faithfully, For DAPS / A ad vertising Limited Akaqksixa Agnihotri Company Sec y/and Compliance Officer R .EGISTERED OFFICE : le H lo ousu e” se"Op Op pp. . H i H eer PalTahec Maell,, K eanpur - [, Contact No.: 30555, 9839 032555 Email : daps.transfer@gmail.com | Website : www.d: M ‘THE INDIAN NEWSPASPOCEIERTY