DAPS Advertising Limited has announced the resignation of Ms. Mansi Bajpai from her position as Company Secretary and Compliance Officer, effective January 19, 2026. The company formally communicated this development to BSE Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015.

Resignation Details

Ms. Mansi Bajpai, holding ACS membership number 52313, submitted her resignation citing personal reasons for her departure. The resignation was accepted by the company management and will be placed before the board of directors in their immediate next meeting for formal acknowledgment.

Regulatory Compliance

The company has fulfilled its disclosure obligations by submitting the required documentation to BSE Limited, including the resignation letter and disclosure format as mandated under Regulation 30 of SEBI Listing Regulations. This compliance follows the SEBI Circular dated July 13, 2023, which outlines specific requirements for reporting changes in key managerial personnel.

Transition Process

In her resignation letter addressed to the Board of Directors, Ms. Bajpai confirmed that she has completed the handover of her responsibilities and records to the satisfaction of the management. She expressed gratitude to the Board of Directors and management for their support and cooperation during her tenure with the company.

Company Information

DAPS Advertising Limited, incorporated under CIN L51109UP1999PLC024389, operates from its registered office at 128, Clyde House, Office No. 9-B The Mall, Kanpur, Uttar Pradesh. The company is listed on BSE with scrip code 543651. The resignation announcement was signed by Managing Director Dharmesh Chaturvedi (DIN: 00989831) and digitally authenticated on January 19, 2026.

DAPS Advertising Limited (CIN: L51109UP1999PLC024389) has announced its unaudited financial results for the half-year ended September 30, 2025, along with a key appointment to its leadership team.

Financial Performance

The company reported a profit of ₹44.79 crore for the half-year period, showing an improvement from ₹40.48 crore in the corresponding period last year. This represents a year-on-year growth of approximately 10.6%.

Key financial highlights for the half-year ended September 30, 2025:

Despite the growth in profit, the company's cash flow statement reveals a negative net cash flow from operating activities of ₹98.55 lakhs for the half-year ended September 30, 2025. This contrasts with a positive net cash flow of ₹138.18 lakhs in the same period last year.

New Appointment

DAPS Advertising has appointed Ms. Mansi Bajpai as the new Company Secretary cum Compliance Officer, effective November 14, 2025. Ms. Bajpai brings significant experience to the role:

• Qualified Company Secretary with ICSI Membership number A52313
• 1.5 years of post-qualification experience in a listed entity
• Over 3.5 years of experience in handling Secretarial and Compliance matters
• Strong expertise in corporate compliance, regulatory filings, governance, and legal documentation
• Sound understanding of company law, FEMA, and other allied legislations
• Holds a professional degree in Company Secretaryship and a Master's degree in Law (LL.M)

Auditor's Review

B.M. CHATURVEDI & Co., Chartered Accountants, conducted a limited review of the unaudited financial results. The auditors stated that nothing has come to their attention that causes them to believe that the financial results have not been prepared in accordance with applicable accounting standards and other recognized accounting practices and policies.

DAPS Advertising Limited continues to operate with a single reportable business segment and is exempt from the compulsory requirement of adopting IND-AS for financial statement preparation, as per MCA Notification dated February 16, 2015, applicable to companies listed on the SME platform.

The company's board of directors approved these results in their meeting held on November 14, 2025. Investors and stakeholders should note that these are unaudited results and may be subject to changes upon audit.