DJ Mediaprint & Logistics Limited announced that the AGM held on June 18, 2024, appointed Mr. Ganesh Nathuram Dhonde (DIN: 10664920) and Ms. Nirmala Patwa (DIN: 10664922) as Additional Independent . Directors of the Company, for an initial term of 5 years subject To Approve the shareholders to be obtained in the ensuing Annual General Meeting of the Company. The company informed that Mr. Purushottam Mahadeo Dalvi (DIN: 08648037) Independent Director and Ms. Deeksha Devadiga (DIN:08652925) Independent Director have submitted their resignation citing personal reasons June 18, 2024.

The resignation of Mr. Purushottam Mahadeo Dalvi and Ms. Deeksha Devadiga was accepted by the Board at its meeting held on June 18, 2024.