DSJ KEEP LEARNING LIMITED — Regulatory Filings 2021

Jun 8, 2021

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08[th] June, 2021

To To The Manager (CRD) The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 526677 Symbol: DALALSTCOM

Sub.: Intimation of Board Meeting to be held on Wednesday, 16[th] June, 2021

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 16[th] June, 2021, inter alia , to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31[st] March, 2021.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window for dealing in securities of the Company which is closed from Wednesday, 31[st] March, 2021 for Directors and Specified Persons as defined in the Code and shall reopen after the expiry of 48 hours from the date of declaration of the said financial results.

Kindly take the same on records.

Thanking You.

Yours Faithfully,

For DSJ Communications 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: 2021.06.08 17:02:37 +05'30'

Jaiprakash Gangwani Company Secretary & Compliance Officer ACS:55760