DSJ Keep Learning Limited — Others, 24-05-2025: Copy of Newspaper Publication

DSJ Keep Learning Limited has announced a board meeting to seek shareholders' approval via postal ballot for material related party transactions and the appointment of two independent directors, Mrs. Sasmita Giri and Mr. Raju Poojari. The company’s real estate project “Kavya Grane” in Thane, Maharashtra, has been non-operational for the past ten years. Voting will occur through remote e-voting, with results shared on the company’s website and stock exchanges. This update highlights important governance changes influencing the company’s strategic oversight.