DJ Mediaprint & Logistics Limited at the AGM held on July 13, 2024 regularized the appointment of Mr. Ganesh Nathuram Dhonde and Ms. Nirmala Patwa as Independent Directors of the Company, for an initial term of 5 years, with effect from June 18, 2024. Director Profile: Mr. Ganesh Nathuram Dhonde; Qualifications: B.Com (Bachelor of Commerce); LLB (Bachelor of Laws); MBA (Master of Business Administration). Work Experience: Maharashtra Police (10 years): Served in various capacities with in the Maharashtra Police.

Advocacy (12 years): Extensive experience as a practicing lawyer, handling diverse litigation and non-litigation matters. Visiting Faculty (since 2011): Welingkar Institute of Management: industry expert contributing to academic programs. ICSI (Institute of Company Secretaries of India): Guest lecturer. ITM and various colleges (Kitri, Siddharth, Podar.

Mahatma Phule): Providing insights and guidance in legal and management education. Present Activities: JURISQUARE Advocates: Founder at a prominent law firm specializing in comprehensive litigation and non-litigation legal services. Professional Approach: Demonstrates a commitment to excellence in legal advocacy and consultancy.

Strategic thinker with a proven track record of successful case outcomes and client satisfaction. Strong leadership skills in managing diverse teams and fostering a collaborative work environment. Brief Profile: Ms. Nirmala Patwa Qualifications: MBA (Master of Business Administration), DAVY University, Indore, India (2008 - 2010); Bachelor of Science, Vikram University, Ujjain, India (2001 - 2004).

Professional Expertise: Seasoned International Trade Operation Specialist with over 12 years of experience. Specialized knowledge in Import and Export, Trade Compliance, Logistics, and Commercial Operations. Hands-on experience in International Trade Documents, Letter of Credit, DP, DA, and other Trade Finance Products.

Key kills: Effective communicator with strong Decision-making abilities. Proficient in Stakeholder Management, Negotiation, Team management, and Coordination. Analytical mindset' with the ability to resolve issues in ambiguous situations.

Ms. Nirmala Patwa combines a robust academic background with extensive practical experience in international trade operations and finance, demonstrating strong leadership and problem-solving capabilities in comlex business environments.