DJS Stock Reappoints Neha Bhageria as Independent Director

Key Details of Re-appointment

The Board of Directors of DJS Stock and Shares Limited, at their meeting held on Friday, 4th September, 2026, re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non-Executive Woman Director of the Company.

The reappointment is for a second term of 5 (five) consecutive years, effective from 30th September, 2026, until 29th September, 2031.

The reappointment was made on the recommendation of the Nomination & Remuneration Committee and is subject to the approval of the Members of the Company at the ensuing 32nd Annual General Meeting.

Director Information from Annexure A

Name: Ms. Neha Kailash Bhageria

DIN: 09217784

Reason for changes: Re-appointment as an Independent Director of the Company for second term of 5 (five) consecutive years

Date of Appointment: 5 (five) consecutive years from 30th September, 2026 to 29th September, 2031

Term of Appointment: 5 (five) years

Relationships: She is not related to any Director of the Company

Brief Profile: Ms. Neha Kailash Bhageria is a Company Secretary by profession. She is result driven and has experience in Company secretarial and Legal functions of Listed Company. She is involved in corporate finance including corporate affairs and governance.

Debarment Status: Ms. Neha Kailash Bhageria is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority.

Disqualification Status: Not disqualified from holding the office of Director pursuant to the provisions of Section 164 of Companies Act, 2013.