DJ Mediaprint Logistics 17th AGM July 13

This is a regulatory disclosure notifying the stock exchanges of the scheduling of the company's 17th Annual General Meeting (AGM).

The AGM is scheduled to be held on Monday, July 13, 2026, at 4:00 PM (IST). The meeting will be conducted remotely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The company states that a copy of the Annual Report for the financial year 2025-26 along with the formal notice convening the 17th AGM will be sent to shareholders "in due course". No further financial, operational, or strategic details are provided in this specific communication.

The letter is signed by Khushboo ahesh Lalji, Company Secretary & Compliance Officer (Membership No.: AS3405). The corporate office address is confirmed as U. P. Warehouse, Plot No. 4 to 9, First Floor, Sector 18, Vashi, Navi Mumbai - 400 703.