DJ Mediaprint & Logistics has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026. The intimation, filed under Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was communicated to both BSE Limited and the National Stock Exchange of India Limited on May 12, 2026.

Board Meeting Agenda

The primary agenda of the board meeting is the consideration and approval of the company's Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. The results will be prepared on both a Standalone and Consolidated basis under Ind-AS (Indian Accounting Standards).

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of DJ Mediaprint & Logistics has been closed. The closure details are as follows:

• Trading Window Closure Date: Wednesday, April 1, 2026
• Reopening: 48 hours after the announcement of Audited Financial Results
• Effective Reopening Date: Friday, May 22, 2026 (both days inclusive)

The original communication regarding the Trading Window closure was issued on March 23, 2026.

Regulatory Disclosure

The board meeting intimation has been made available on the company's official website at www.djcorp.in , as well as on the websites of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com . The intimation was signed by Khushboo Mahesh Lalji, Company Secretary & Compliance Officer of DJ Mediaprint & Logistics.

DJ Mediaprint & Logistics Limited has submitted its quarterly compliance certificate to stock exchanges, reporting zero dematerialization activity during the fourth quarter of FY26. The filing, dated April 9, 2026, covers the period from January 1, 2026 to March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both the Bombay Stock Exchange and National Stock Exchange. Company Secretary and Compliance Officer Khushboo Mahesh Lalji signed the submission, ensuring adherence to regulatory timelines.

Registrar Confirmation

Purva Shareregistry (India) Private Limited, serving as the company's registrar and share transfer agent, provided the quarterly confirmation certificate. Ms. Deepali Gaonkar, Compliance Officer at Purva Shareregistry, certified that all regulatory requirements were met during the reporting period.

The registrar confirmed that securities received from depository participants for dematerialization were processed within prescribed timelines and that proper verification procedures were followed as per SEBI regulations.

Dematerialization Activity Summary

The detailed report for the quarter ended March 31, 2026 showed no dematerialization transactions. The quarterly statement recorded nil activity across all parameters including folio numbers, shareholder names, certificate numbers, distinctive numbers, and share quantities.

This quarterly filing demonstrates the company's commitment to maintaining transparent reporting standards and regulatory compliance, even during periods of minimal transaction activity. The systematic documentation ensures proper record-keeping and adherence to SEBI's depositories regulations framework.