DSJ KEEP LEARNING LIMITED — Regulatory Filings 2021

Jun 30, 2021

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Date: 30[th] June, 2021

To To

The Manager – CRD, The Manager, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Plot No. C/1 Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai‐ 400 051 Scrip Code: 526677 Symbol: DALALSTCOM

Subject: Intimation of Change of name of Company from DSJ Communications Limited to DSJ Keep Learning Limited

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the name of the Company has been changed from “DSJ Communications Limited” to “ DSJ Keep Learning Limited ” w.e.f. 29[th] June, 2021, by virtue of “fresh certificate of incorporation pursuant to change in name” [pursuant to rule 29 of the Companies (incorporation) Rules, 2014] issued by Ministry of Corporate Affairs, Registrar of Companies, Mumbai. The fresh Certificate of Incorporation pursuant to change of name is annexed with this letter.

You are requested to take the same on your record.

Thanking you,

Yours faithfully,

For DSJ Keep Learning Limited

JAIPRAKASH LAXMANDAS GANGWANI Digitally signed by JAIPRAKASH LAXMANDAS GANGWANI DN: c=IN, o=Personal, 2.5.4.20=8f1f19974d665185932a201b41f8ac537198a8dde0908a72c2cd2ee82fc634b4, postalCode=421002, st=MAHARASHTRA, serialNumber=c669b715aa8dd7828d109bde777d34e7e365b257f2039d73eba373b01d0bffe8, cn=JAIPRAKASH LAXMANDAS GANGWANI Date: 2021.06.30 13:48:58 +05'30'

Jaiprakash Gangwani Company Secretary & Compliance Officer ACS No:55760

Encl: A/a

Copy to:

National Securities Depositories Limited Trade World, A wing, 4[th] Floor, Kamala Mills Compound, Lower Parel, Mumbai‐400013

Central Depository Services (India) Limited Marathon Futurex, A‐Wing, 25[th] floor, NM Joshi Marg, Lower Parel, Mumbai‐400013

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GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

Everest, 100 Marine Drive, Mumbai, Maharashtra, India, 400002

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): L80100MH1989PLC054329

I hereby certify that the name of the company has been changed from DSJ COMMUNICATIONS LIMITED to DSJ KEEP LEARNING LIMITED with effect from the date of this certificate and that the company is limited by shares.

Company was originally incorporated with the name Dalal Street Communications Private Limited.

Given under my hand at Mumbai this Twenty ninth day of June two thousand twenty-one.

DS MINISTRY OF CORPORATE AFFAIRS 23 2 Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS 23 2 DN: c=IN, postalCode=400002, st=MAHARASHTRA, ou=MINISTRY OF CORPORATE AFFAIRS, o=MINISTRY OF CORPORATE AFFAIRS 23, cn=DS MINISTRY OF CORPORATE AFFAIRS 23 2 Reason: I attest to the accuracy and integrity of this documentDate: 2021.06.29 15:24:29 +05'30' V T SAJEEVAN

Registrar of Companies

RoC - Mumbai

Mailing Address as per record available in Registrar of Companies office :

DSJ KEEP LEARNING LIMITED

419-A, Arun Chambers,, 4th Floor, Tardeo,, Mumbai, Mumbai City, Maharashtra, India, 400034

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