Shareholders meeting

June 21, 2026 To, To, The Manager-Listing The Manager-Listing The Corporate Relation Department, The Listing Department, Bombay Stock Exchange of India Ltd National Stock Exchange of India Ltd 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: Submission of Notice of the 17th Annual General Meeting. We would like to inform you that the 17th Annual General Meeting (“AGM”) of the Company will be held on Monday, July 13, 2026 at 4.00 P.M. (IST) through (“VC”) / Other Audio-Visual Means (“OAVM”). We are submitting herewith the Notice of the 17th Annual General Meeting which is also being sent along with the Annual Report of the Company for the Financial Year 2025-26. The Annual Report containing the Notice of the 17th Annual General Meeting is also uploaded on the Company’s website www.djcorp.in Request you to kindly take the same on record. Thanking you, Yours Sincerely, For DJ Mediaprint & Logistics Limited Khushboo Mahesh Lalji Company Secretary & Compliance Officer M.No.: A53405 Encl: a/a Business Overview Statutory Reports Financial Statements NOTICE OF THE 17th ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 17th ANNUAL “RESOLVED THAT pursuant to the GENERAL MEETING OF MEMBERS (AGM) OF recommendation of the Board of Directors of DJ MEDIAPRINT & LOGISTICS LIMITED (“THE the Company, dividend at the rate of INR. 0.15 COMPANY”) WILL BE HELD ON MONDAY, 13th (Fifteen Paise) per equity share be and is hereby JULY, 2026 AT 04:00 P.M. IST THROUGH VIDEO declared to be paid to the members of the CONFERENCING (“VC”)/OTHER AUDIO-VISUAL Company.” MEANS (“OVAM”) TO TRANSACT THE FOLLOWING 3. To appoint a Director in place of Mr. Devadas BUSINESS; Alva (DIN: 06902537), who retires by rotation Ordinary Business: at this Annual General Meeting and being eligible offers himself for re-appointment. 1. To consider and adopt the audited financial statements (including the consolidated To consider, and if thought fit, to pass, with or financial statements) of the Company for without modification(s), the following resolution, the financial year ended March 31, 2026, the as an Ordinary resolution: reports of the Board of Directors (“the Board”) “RESOLVED THAT pursuant to the provisions and auditors thereon. of Section 152 and other applicable provisions To consider, and if thought fit, to pass, with or of the Companies Act, 2013, the approval of without modification(s), the following resolution, members of the Company, be and is hereby as an Ordinary resolution: accorded to reappoint Mr. Devadas Alva (DIN: 06902537), as a Director who is liable to retire by “RESOLVED THAT the audited standalone rotation.” financial statements (including the consolidated financial statements) of the Company for the Special Business: financial year ended March 31, 2026, the reports 4. To consider and if thought fit, to pass with or of the Board of Directors (“the Board”) and without modification, the following resolution auditors for the financial year ended March 31, as a Special Resolution: 2026, placed before the 17th Annual General Meeting be and are hereby considered and “RESOLVED THAT pursuant to the provisions of adopted.” Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) 2. To declare a final dividend at the rate of Regulations, 2018, Mr. Devadas Alva ( DIN: INR. 0.15 (Fifteen Paise) , being 1.5%, per 06902537) be continued as an Non- Executive equity share of Rs. 10/- each of the Company Director of the Company, notwithstanding that for the financial year ended March 31, 2026. on September 10, 2026 he attains the age of 84 To consider, and if thought fit, to pass, with or years during the aforesaid tenure.” without modification(s), the following resolution, 5. To consider and if thought fit, to pass with or as an Ordinary resolution: without modification, the following resolution as a Special Resolution: Annual Report 2025-26 1 DJ Mediaprint & Logistics Limited “RESOLVED THAT pursuant to the provisions of Other Audio Visual Means (OAVM) Facility, which Regulation 17 (1A) of the SEBI (Listing Obligations does not require physical presence of members and Disclosure Requirements) (Amendment) at a common venue. The deemed venue for the Regulations, 2018, Mr. Navinchandra Rama 17th AGM shall be the Corporate Office of the Sanil (DIN : 08648083) be continued as an Company. Independent Director of the Company for the 2. Pursuant to the provisions of the Act, a member term of 5 years effective from June 18, 2025, entitled to attend and vote at the AGM is entitled to June 17, 2030, notwithstanding that on to appoint a proxy to attend and vote on his/her May 09, 2027 he attains the age of 75 years behalf and the proxy need not be a Member during the aforesaid tenure.” of the Company. Since this AGM is being held By order of the Board of Directors pursuant to the MCA Circulars through VC / For DJ Mediaprint & Logistics Ltd. OAVM, physical attendance of Members has Sd/- been dispensed with. Accordingly, the facility for Khushboo Mahesh Lalji appointment of proxies by the Members will not Company Secretary be available for the AGM and hence the Proxy M.No.:- A53405 Form and Attendance Slip are not annexed to Place: Mumbai this Notice. Date: June 20, 2026 3. Participation of members through VC will be Registered Office: reckoned for the purpose of quorum for the 24, 1st Floor, Palkhiwala House, Tara Manzil AGM as per Section 103 of the Act. 01st Dhobhi Talao Lane, Mumbai – 400 002, Maharashtra 4. In pursuance of Section 112 and Section 113 of the Companies Act, 2013, representatives of the Corporate Members can attend the AGM through VC/OAVM and cast their votes through e-voting. Notes: Corporate members intending to authorize their 1. In compliance with the Circular Nos.14/2020, representatives to participate and vote at the 17/2020 and 03/2025 dated April 8, 2020, April meeting are requested to send a certified copy 13, 2020, and September 22, 2025 respectively, of the Board resolution / authorization letter to and all other relevant circulars, issued by the the company by email to cs@djcorp.in with a Ministry of Corporate Affairs (“MCA Circulars”) copy marked to evoting@purvashare.com. and Circular No. SEBI/HO/CFD/CMD1/ 5. Members whose shareholding is in electronic CIR/P/2020/79 dated May 12, 2020 and Circular mode are requested to notify any change in No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 address or bank account details to their respective dated October 3, 2024 issued by the Securities depository participant(s) (DP). Members whose and Exchange Board of India (“SEBI Circulars”) shareholding is in physical mode are requested and in compliance with the relevant provisions to opt for the Electronic Clearing System (ECS) of the Companies Act, 2013 (“The Act”) and the mode to receive dividend on time in line with the Securities and Exchange Board of India (Listing Circulars. We urge members to utilize the ECS Obligations and Disclosure Requirements) for receiving dividends. Please refer to point no. Regulations, 2015 (“Listing Regulations”), the 17th 15 for the process to be followed for updating Annual General Meeting (“AGM”) of the Company bank account details. is being conducted on Monday, July 13, 2026 at 4.00 P.M. (IST) through Video Conferencing (VC) / 2 Annual Report 2025-26 Business Overview Statutory Reports Financial Statements 6. Members may note that the Board, at its meeting mode, whose details are not updated with held on June 20, 2026, has recommended a the Company/RTA against their folio(s). The final dividend of ₹0.15 per equity share for forms for updation of PAN, KYC, bank details the financial year ended March 31, 2026. The and nomination viz., Forms ISR-1, ISR-2, ISR- record date for the purpose of final dividend is 3, SH-13 are available on RTA’s website at Monday, July 6, [Showing first 8,000 characters — download PDF for full document]