DSJ KEEP LEARNING LIMITED — AGM Information 2018

Sep 10, 2018

DSJ COMMUNICATIONS LTD. (CIN : L22120MH1989PLC054329)

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

07th September, 2018

To The Manager -CRD, BSE Limited Phiroze Jeejeebhoy Towers, 2nd Floor, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 526677

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

Dear Sir(s),

Sub: Intimation of 28th Annual General Meeting to be held on Saturday, September 29, 2018 and Book Closure.

With reference to the above captioned subject, we wish to inform you that the 28th Annual General Meeting (" AGM") of the Company will be held on Saturday, 29th September, 2018 at 11.00 a.m. at Maharashtra Chamber of Commerce, Industry & Agriculture at Kasliwal Board Room, Oricon House, 6th Floor, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001 to transact the Ordinary and Special Business as set out in the Notice convening the 28th AGM, dated 141hAugust, 2018. A Copy of the Notice of 28th Annual General Meeting along with the copy of Attendance Slip and Proxy foI'?Jl is attached with this letter.

Further pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd5eptember, 2018 to Saturday, 29thSeptember, 2018 (both days inclusive) for the purpose of Annual General Meeting. Intimation of book closure in prescribed format is also enclosed herewith.

Kindly take the same on your records.

Thanking You,

Yours faithfully,

For DSJ Communicationslimited

V· \A-� 1 Vijaysingh Padode Chairman & Managing Director DIN: 00393687

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