DSJ Keep Learning Limited — Important, 22-03-2025: Updates

Mr. Prashant Goyal has tendered his resignation as an Independent Director of DSJ Keep Learning Limited, effective from the closure of business hours on 17th March, 2025. This resignation was filed with the stock exchanges within the required timeframe. However, the National Stock Exchange noted a deficiency in the initial disclosure regarding the absence of a statement confirming there were no other material reasons for his resignation and details about any directorships in other listed entities. To rectify this, Mr. Goyal confirmed that his resignation was due to pre-occupation with other commitments and stated there are no additional reasons for his departure. He also clarified that he holds no directorships in any other listed companies. Shareholders should monitor potential impacts on the board's composition and decision-making processes.