Dividend

DJ MEDIAPRINT & LOGISTICS LIMITED (Formerly known as DJ Logistic Solutions Private Limited) To, To, The Manager-Listing The Manager-Listing The Corporate Relation Department, The Listing Department, Bombay Stock Exchange of India Ltd National Stock Exchange oflndia Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Flr, Plot No C/1 Dalal Street, Mumbai 400 001. G Block, BKC, Mumbai-400051. BSE Scrip Code-543193 NSE Symbol-DJML ISIN: INEOB1K01014 Dear Sir/Madam, Sub: Outcome of Board Meeting of the Board of Directors of DJ Mediaprint & Logistics Limited held today i.e. Saturday, June 20, 2026. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), this is to inform you that the Board of Directors ("Board") of the Company at their meeting held today i.e .. Saturday, June 20, 2026 have, inter alia considered and approved the following items of business: 1. The Board considered and recommended a final dividend of Re. 0.15/- per equity share of Rs. 10/- each for the financial year ended 315t March, 2026, subject to approval of the shareholders at the ensuing 17th Annual General Meeting ("AGM") of the Company. The final dividend, if approved, by the Shareholders at the ensuing AGM, will be paid to the eligible shareholders on or before 30th day from the date of Annual General Meeting. 2. Convening of Seventeenth Annual General Meeting (AGM) of the Company on Monday, July 13, 2026 at 4:00 PM through Video Conferencing ("VC") I Other Au dio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). 3. Approved the draft Notice of the Seventeenth Annual General Meeting (AGM) of the Members of the Company. 4. The Record date as Monday July 6, 2026, for determining the entitlement of share holders to receive the dividend for financial year ended March 31, 2026. The Divi dend, if approved by the Shareholders at the 17th Annual General Meeting, will be paid within 30 days from the date of 17th Annual General Meeting. 5. Reco~end.ed the r~-appointment of Mr. Devadas Alva (DIN: 06902537) as a Non Executrve Director liable to retire bv rotation. ISO 9001-2015 • MSME & NSIC REGISTERED • CRISIL RATED Regd. Off: 24, 1st Floor, Palkhiwala House, Tara Manzi!, 1st Dhobi Talao Lane, Marine Lines, CIN: L60232MH2009PLC190567 Mumbai-400 002. Tel: 022-22002139 /40 /49; Email: sales@djcorp.in GST No: 27A ADCDl 937H1ZQ Corp. off: U. P. Warehouse, Mafco Yard, Plot No. 4 to 9, First Floor, Sector 18, Vashi, Navi Mumbai -400 703. Tel: 022-27889341-47, 27890831, 27888010-11, Website: www.djcorp.in DJ MEDIAPRINT & LOGISTICS LIMITED (Formerly known as DJ Logistic Solutions Private Limited) 6. Appointment of Mis JSK & Co., (Firm Regn no- l 59727W) as the Internal Auditors of the Company for FY 2026-2027. Disclosure as required under Regulation 30 of the SEBI Listing Regulations, is enclosed herewith 'Annexure A' The meeting of the Board of Directors of the Company was commenced at 2.50 pm and concluded at 4.20 pm This intimation will be available on the website of the Company i.e. www.djcorp.in , BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. The above is for your information and dissemination to all concerned. Thanking you, Yours faithfully, Encl: As Above ISO 9001-2015 • MSME & NSIC REGISTERED • CRISIL RATED Regd. Off: 24, 1st Floor, Palkhiwala House, Tara Manzi!, 1st Dhobi Talao Lane, Marine Lines, CIN: L60232MH2009PLC190567 Mumbat-400 002. Tel: 022-22002139 /40 /49; Email: sales@djcorp.in GST No: 27A ADCDl 937H1ZQ Corp. off: U. P. Warehouse, Mafco Yard, Plot No. 4 to 9, First Floor, Sector 18, VashL Navi Mumbai_ 4-00 71 Tel: 022-27889341-47, 27890831, 27888010-11, Website: www.djcorp.in DJ MEDIAPRINT & LOGISTICS LIMITED (Formerly known as DJ Logistic Solutions Private Limited) ANNEXUREA Particulars Details M/sJKS&CO. (FRN:159727W Reason for Change (Appointment) In order to comply with Section 13 8 of the Companies Act, 2013 Mis J K S & CO. (Firm Registration No. l 59727W and Firm PAN-AATFJ6179N) Internal Auditors, has been appointed as the Internal Auditors of the Company for the financial year 2026- Date & term of Appointment June 20, 2026 (for the financial year 2026-2027) Brief profile Mis JKS & Co. Chartered Accountants is a partnership firm established Aug 2023 by CA Jaihind Maurya, CA Keshav Rathi, and CA Hardik Shethiya, along with a team of 4 experienced professionals along with 6 employees. Core Services: - • Setting up of internal controls and process automation • Handling litigation including Income Tax and GST • • Accounts Outsourcing • Audit and Assurance Services • GST litigation and internal audit. Disclosure of relationships between Not applicable, not related to any of the directors (in case of appointment of a Directors of the Company director). ISO 9001-2015 • MSME & NSIC REGISTERED • CRISIL RATED Regd. Off: 24, 1st Floor, Palkhiwala House, Tara Manzi!, 1st Dhabi Talao Lane, Marine Lines, CIN: L60232MH2009PLC190567 Mumbai·400 002. Tel: 022-22002139 /40 /49; Email: sales@djcorp.in GST No: 27A ADCDl 937H1ZQ Corp. off: U. P. Warehouse, Mafco Yard, Plot No. 4 to 9, First Floor, Sector 18, Vashi, Navi Mumbai -400 703. Tel: 022-27889341-47, 27890831, 27888010-11, Website: www.djcorp.in