DAPS Advertising Limited has issued a formal response to BSE Limited regarding an inquiry about significant price movements in the company's securities. The response, dated March 26, 2026, addresses BSE's communication from March 23, 2026, seeking clarification on recent stock price volatility.

Regulatory Compliance Statement

The company emphasized its adherence to regulatory requirements in its official communication to the exchange. DAPS Advertising confirmed its compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that it has been promptly informing the exchange of all relevant developments.

Material Information Disclosure

DAPS Advertising clarified that it has disclosed all material information, events, and announcements that could potentially impact the company's operations and performance. The company specifically stated that there is no undisclosed material information, including any impending announcements, that could explain the recent price movements in its securities.

The company's key clarifications include:

• All price-sensitive information has been promptly disclosed to the exchange
• No material events or announcements remain undisclosed
• The company cannot comment on the specific reasons for recent price movements
• Full compliance with SEBI disclosure requirements is maintained

Commitment to Transparency

In its response, DAPS Advertising reaffirmed its commitment to maintaining transparency with both the exchange and investors. The company assured that it will continue to promptly notify BSE of any events or information that may impact operations or performance, including all price-sensitive information, in accordance with applicable SEBI regulations.

The response was digitally signed by Akanksha Agnihotri, Company Secretary and Compliance Officer, demonstrating the formal nature of the communication and the company's commitment to proper corporate governance practices.

DAPS Advertising Limited has announced the appointment of Ms. Akanksha Agnihotri as Company Secretary cum Compliance Officer, effective March 11, 2026. The appointment was approved by the Board of Directors during their meeting held on March 11, 2026, following the recommendation of the Nomination and Remuneration Committee.

Board Meeting Outcome

The board meeting, which commenced at 12:30 P.M. and concluded at 02:45 P.M., formally approved Ms. Agnihotri's appointment to the key compliance role within the organization. The company has communicated this development to BSE Limited through an official outcome letter, ensuring full regulatory transparency.

Professional Qualifications and Expertise

Ms. Akanksha Agnihotri brings substantial qualifications to her new role. She is a qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India, holding membership number A79506. Her professional expertise encompasses several critical areas including corporate compliance, regulatory filings, and legal documentation.

Her educational background includes a professional degree in Company Secretaryship, complemented by a bachelor's degree in commerce and a bachelor's degree in law. This comprehensive educational foundation provides her with a sound understanding of company law and regulatory requirements.

Independence and Relationships

The company has confirmed that Ms. Agnihotri maintains complete independence in her appointment. She is not related to any of the Directors, Key Managerial Personnel, or Promoters of the Company, ensuring objective oversight of compliance matters.

Regulatory Compliance

The appointment was announced in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The company has provided detailed disclosures as required under the regulatory framework, including comprehensive information about the appointee's qualifications and professional background. The formal communication was signed by Akhilesh Chaturvedi, Whole-time Director (DIN-00989785).

This strategic appointment reinforces DAPS Advertising Limited's commitment to maintaining robust corporate governance standards and regulatory compliance across its operations.