DSJ Keep Learning Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Saturday, November 14, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in securities remains closed. The closure began on Thursday, October 1, 2026, as previously communicated via letter dated September 28, 2026. The trading window will reopen after 48 hours from the declaration of the financial results. This closure applies to Directors and Specified Persons as defined in the Company's Code.

The disclosure is signed by Jaiprakash Gangwani, Company Secretary & Compliance Officer, from the company's registered office at 419-A, 4th Floor, Arun Chambers, Next to AC Market, Tardeo, Mumbai - 400034.