General information about company
Scrip code	543193
NSE Symbol	DJML
MSEI Symbol	NOTLISTED
ISIN	INE0B1K01014
Name of the entity	DJ Mediaprint & Logistics Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	NA
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	NA
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMZ00748
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Dinesh Muddu Kotian

AAYPK9815B

01919855

Executive Director

Chairperson

22-05-1975

Deepak Pandurang Bhojane

AINPB1380P

02585388

Executive Director

Not Applicable

03-04-1975

Devadas Alva

AHBPA3481D

06902537

Non-Executive - Non Independent Director

Not Applicable

10-09-1942

Deepak Dattaram Salvi

BBMPS6995J

02588250

Executive Director

Not Applicable

01-06-1970

Dwarka Prasad Gattani

AEVPG5234R

06865570

Non-Executive - Independent Director

Not Applicable

07-11-1982

Navinchandra Rama Sanil

AMWPS3169A

08648083

Non-Executive - Independent Director

Not Applicable

09-05-1952

Ganesh Nathuram Dhonde

ALBPD1948G

10664920

Non-Executive - Independent Director

Not Applicable

22-11-1984

Vedika Mahesh Patil

GYAPP8005E

11149988

Non-Executive - Independent Director

Not Applicable

28-04-2004

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		24-02-2009	28-05-2022			1	0	2	0
2	NA		10-03-2010	28-05-2022			1	0	0	0
3	Yes	13-07-2024	25-06-2014	25-06-2024			1	0	0	0
4	NA		10-03-2010	28-05-2022			1	0	0	0
5	NA		29-11-2019	29-11-2019		73.02	1	1	1	0
6	Yes	13-07-2024	29-11-2019	18-06-2025		73.02	1	1	2	1
7	NA		18-06-2024	18-06-2024		18.13	1	1	1	1
8	NA		18-06-2025	18-06-2025		06.13	1	1	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10664920	Ganesh Nathuram Dhonde	Non-Executive - Independent Director	Chairperson	18-06-2024
2	08648083	Navinchandra Rama Sanil	Non-Executive - Independent Director	Member	30-12-2019
3	01919855	Dinesh Muddu Kotian	Executive Director	Member	30-12-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08648083	Navinchandra Rama Sanil	Non-Executive - Independent Director	Chairperson	30-12-2019
2	06902537	Devadas Alva	Non-Executive - Non Independent Director	Member	30-12-2019
3	11149988	Vedika Mahesh Patil	Non-Executive - Independent Director	Member	18-06-2025

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08648083	Navinchandra Rama Sanil	Non-Executive - Independent Director	Chairperson	30-12-2019
2	06865570	Dwarka Prasad Gattani	Non-Executive - Independent Director	Member	30-12-2019
3	01919855	Dinesh Muddu Kotian	Executive Director	Member	30-12-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01919855	Dinesh Muddu Kotian	Executive Director	Chairperson	30-12-2019
2	02585388	Deepak Pandurang Bhojane	Executive Director	Member	18-06-2024
3	11149988	Vedika Mahesh Patil	Non-Executive - Independent Director	Member	18-06-2025

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	14-08-2025				Yes	8	8	4
2		11-11-2025	88		Yes	8	8	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	14-08-2025				Yes	3	3	2	0
2	Audit Committee	11-11-2025	88			Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Khushboo Mahesh Lalji
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Khushboo Mahesh Lalji
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	28-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Maharastra State Department-GST	21-06-2024	Applied for Amensty Scheme	In Process-Application Rejected
2	Maharastra State Department-GST	21-06-2024	Appeal Filed	Appeal Filed
3	Maharastra State Department-GST	23-04-2024	Applied for Amensty Scheme	In Process-Closed
4	Maharastra State Department-GST	06-05-2024	Applied for Amensty Scheme	In Process-Closed
5	Maharastra State Department-GST	08-05-2024	Appeal Filed	Appeal Filed
6	Maharastra State Department-GST	30-05-2024	Appeal Filed	Appeal Filed
7	Maharastra State Department-GST	30-05-2024	Appeal Filed	Appeal Filed
8	Maharastra State Department-GST	24-06-2024	Appeal Filed	Appeal Filed
9	Maharastra State Department-GST	24-06-2024	Appeal Filed	Appeal Filed
10	Maharastra State Department-GST	24-06-2024	Appeal Filed	Appeal Filed
11	CGST Dept	21-01-2025	Appeal Filed	Appeal Filed
12	Income Tax Department	01-04-2021	Reply Submitted Online	In Process
13	Income Tax Department	01-04-2016	Reply Submitted Online	In Process
14	Income Tax Department	01-04-2015	Reply Submitted Online	In Process
15	Income Tax Department	01-04-2020	Reply Submitted Online	In Process
16	Income Tax Department	01-04-2015	Reply Submitted Online	In Process
17	Income Tax Department	01-04-2023	Reply Submitted Online	In Process
18	Income Tax Department	01-04-2024	Reply Submitted Online	In Process
19	Income Tax Department	01-04-2019	Reply Submitted Online	In Process
20	Income Tax Department	01-04-2017	Reply Submitted Online	In Process
21	Income Tax Department	01-04-2018	Reply Submitted Online	In Process

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: