DJ Mediaprint & Logistics Limited has announced its 17th Annual General Meeting (AGM), which will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Monday, July 13, 2026 at 4:00 PM IST. Shareholders whose names appear as on the cut-off date, July 6, 2026, are eligible to participate and vote electronically on the resolutions proposed in the AGM Notice. Key Dates: • Cut-off Date for Voting Eligibility: July 6, 2026 • Remote E-Voting Starts: July 10, 2026 at 9:00 AM IST • Remote E-Voting Ends: July 12, 2026 at 5:00 PM IST • AGM Date & Time: July 13, 2026 at 4:00 PM IST • Record Date for Final Dividend: July 6, 2026 • Dividend Payment (subject to approval): On or before August 12, 2026 The Notice of AGM and Annual Report 2025-26 have been emailed to eligible shareholders and are available on the company's website. Contact Details: DJ Mediaprint & Logistics Limited Registered Office: 24, 1st Floor, Palkhiwala House, Tara Manzil, 1st Dhobi Talao Lane, Marine Lines, Mumbai – 400002, Maharashtra Phone: 022-22002139 / 022-22002140 / 022-22002149 Email: cs@djcorp.in Website: www.djcorp.in E-Voting Support (Purva Sharegistry India Pvt. Ltd.) Email: evoting@purvashare.com Phone: 022-49614132 / 022-49700138 / 022-35220056