Outcome of Board Meeting

A . DSJ Keep Learning Limited A~ learning eT 24 August, 2026 To To Listing Compliance Department, Listing Compliance Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5% Floor, Plot No. C/1 Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai — 400 001 Mumbai- 400 051 Scrip Code: 526677 Symbol: KEEPLEARN Subject: Outcome of Board meeting held today i.e., Monday, 24™ August 2026 Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) Dear Sir/Madam, In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regutations,2015 ("SEBI Listing Regulations"), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30,2026, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., Monday, 24® August, 2026, inter alia considered and approved the following: Re-appointment of Mr. Atish Kumar Chattopadhyay (DIN: 09483136) as Independent Director of the Company with effect from 02™ February, 2027 to hold office for second consecutive term of five years subject to the approval of the members in the ensuing General Meeting of the Company. ‘We affirm that Mr. Atish Kumar Chattopadhyay is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 419-A, 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com \"_ keep DSJ Keep Learning Limited 7)< leaning SS e ENABLING HUMAN POTENTIAL THROUGH£ DUCATION 2. Re-appointment of Mr. Pranav Padode (DIN: 08658387) as the Managing Director & CEO of the Company for a period of three years from 05% December, 2026 to 04 December, 2029, along with revision in his remuneration, the detailed terms of which shall be set out in the Notice convening the ensuing General Meeting of the Company, subject to the approval of the members. ‘We affirm that Mr. Pranav Padode is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The relevant disclosure as per the above-mentioned SEBI Circular are enclosed to this letter. Further, this is to inform you that the 36™ Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on September 30, 2026, at 03:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The meeting will be convened to transact the businesses as set out in the Notice of AGM, which will be circulated separately. The detailed schedule of events for the AGM will be announced shortly. Further as required under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company will be sending a letter providing the web-link, including the exact path, where complete details of the Annual Report will be available, to those shareholder(s) who have not registered their email address(es) either with the Company or with depository participant. 419-A, 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com s2 keep. DSJ Keep Learning Limited fl \ leamlng FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED N POTENTIAL CIN: L80100MH1989PLC054329 The meeting of the Board of Directors commenced at 12:00 PM and concluded at 3:00 PM. Kindly take the above on your record. Thanking you, Yours faithfully, For DSJ Keep Learning Limited Jaiprakash Gangwani Company Secretary & Compliance Officer Encl: A/a 419-A, 4™ Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com DSJ Keep Learning Limited FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED CIN: L80100MH1989PLC054329 Re-appointment of Mr. Atish Kumar Chattopadhyay as Independent Director of the Company: Sr.No | Particulars Information of such event 1. Name of the Director Mr. Atish Kumar Chattopadhyay 2. Reason for change viz. | Re-appointment of Mr. Atish Kumar Chattopadhyay as an appointment, re-appointment, | Independent Director of the Company to hold office for a resignation, removal, death or | second consecutive term of five years subject to the approval otherwise of the Shareholders. 3 Date of appointment/cessation | Appointment with effect from 02° February, 2027 to hold (as applicable) & term of | office for second consecutive term of five years subject to the appointment approval of the Shareholders 4. Brief Profile Mr. Atish Kumar Chattopadhyay is a teacher, fondly called ‘Master Moshai’ in his native place, Calcutta. Mr. Atish Kumar Chattopadhyay is presently the Director of IMT Ghaziabad, he has rejoined the institute after a gap of about seven years. He has held leadership roles at several institutions, including SPIIMR Mumbai, MICA Ahmedabad, and JAGSoM Bangalore. Additionally, he served as the Founding Vice Chancellor of Vijaybhoomi University, where he developed an innovative liberal-professional curriculum framework based on the multiple-intelligence model. Pedagogical innovations initiated by him won global accolades — featuring in AACSB’s ‘Innovations. 419-A, 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com s2 keep. DSJ Keep Learning Limited fl \ leamlng FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED ENABLING HUMAN POTENTIAL CIN: L80100MH1989PLC054329 THRO£ DUUEGATIHON 5. Disclosure of relationship | Mr. Atish Kumar Chattopadhyay is not related to any of the between directors (in case of | Directors of the Company. appointment of a director) 6. Declaration as required pursuant | Mr. Atish Kumar Chattopadhyay is not debarred from holding to BSE Circular with Ref. No. | the office of director by virtue of any SEBI order or any other LIST/ COMP/14/2018- 19 and | such authority. the National Stock Exchange of India Ltd with Ref No. NSE/CML/2018/24, dated 20th June, 2018. 419-A, 4™ Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com \"_ keep DSJ Keep Learning Limited 7)< leaning SS e Re-Appointment of Mr. Pranav Padode (DIN: 08658387) as the Managing Director and CEO of DSJ Keep Learning Limited Sr. . . No. Particulars Information of such event 1 Reason for change viz appeintment, Re-appointment re-appointment, remeval-death-or otherwise 2 Date of appeintment; re-appointment The Board of Directors has re-appointed Mr. /Cessation-(as-applicable) & term of Pranav Padode (DIN: 08658387) as the Managing re-appointment & CEO of the Company w.e.f. 05th December, 2026 for a period of3 (Three) consecutive years, subject to approval of members of the Company. 3 Brief Profile Mr. Pranav Padode did his undergraduate in Electrical Engineering from Stanford University and graduated in 2019. During the course of his undergraduate degree, Pranav Padode worked at multiple companies like PayPal, YotaScale, TeamIndus and the Stanford Solar Car Project. Some of his notable work includes being a part of building the world’s first privately-funded moon mission as part TeamIndus and building a fraud detection system for PayPal to detect suspicious purchases. Prior to stepping up as the role of DSJ Keep Learning’s CEO, he was part of entrepreneur first: an incubator for young age start-ups based in the 419-A, 4" Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034 Tel:+91-8976958625 | Email: compliance@dsjkeeplearning.com | Website: dsjkeeplearning.com s2 [Showing first 8,000 characters — download PDF for full document]