DSJ KEEP LEARNING LIMITED — Board/Management Information 2019

Apr 11, 2019

31-A, Noble Chambers, 4th Floor, Janmabhoomi Marg, Fort, Mumbai - 400 001. Tel: 022-4347 6017 / 15 / 12 / 13 Email ID : compliance.dsj@gmail.com www.dsjcommunication.com

DSJ COMMUNICATIONS LTD. (CIN: L22120MH1989PLC054329)

11th April, 2019

To

The Manager - DCS BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 526677

The Manager National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 SYMBOL: DALALSTCOM

Dear Sir,

Sub.: Resignation of Ms. Roshni Shah from the office of Company Secretary and Compliance Officer of the Company.

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Ms. Roshni Shah has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 11th April, 2019 on personal grounds.

Kindly take the above in your record.

Thanking you,

Yours faithfully, For DSJ Communications Limited

$\sqrt{m}$

Vijaysingh Padode Chairman & Managing Director DIN-00393687

MUMEAL