Page 113 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

10. In case of creation or acquisition of capital asset, furnish the details relating Nil Annexure – III
to the asset so created or acquired through CSR spent in the financial year
(asset-wise details) CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN EXCHANGE

(a) Date of creation or acquisition of the capital asset(s). NA EARNINGS AND OUTGO
SECTION 134(3)(m) OF THE COMPANIES ACT, 2013 READ WITH RULE 8(3) OF THE COMPANIES (ACCOUNTS)
(b) Amount of CSR spent for creation or acquisition of capital asset. NA RULES, 2014 IS FORMING PART OF THE BOARD´S REPORT FOR THE FINANCIAL YEAR 2024-25
As a responsible corporate citizen, your Company continues to ensure that optimum utilization of resources is
(c) Details of the entity or public authority or beneficiary under whose name such capital NA
asset is registered, their address etc. carried out in view to conserve the energy and absorption of technology.
(A) ENERGY CONSERVATION INITIATIVES
(d) Provide details of the capital asset(s) created or acquired (including complete NA
address and location of the capital asset). At DJ Mediaprint & Logistics Limited, we view sustainability as integral to operational excellence. Our focus
remains on minimizing environmental impact while optimizing resource use across digitization, records
management, logistics, and printing services.
11. Specify the reason(s), if the company has failed to spend two per cent of the average net profit as per section
135(5): Key Measures Implemented:

Not Applicable, since the Company has spent 2% of average net profits of previous three financial years as • Infrastructure Efficiency:
stated in Section 135 of the Companies Act, 2013 and rules framed thereunder on CSR activities which fall o Transition to energy-efficient IT hardware and server solutions.
within the purview of Schedule VII of the Companies Act, 2013. o Modernization of printing infrastructure with low-energy, high-performance digital printers.

For and on behalf of the Board o Retrofitting offices and warehouses with LED lighting and intelligent lighting systems.
For DJ Mediaprint & Logistics Limited • Sustainable Design and Operations:

o Facility design favoring natural lighting, energy-efficient systems, and ventilation.
o Deployment of smart metering solutions for real-time energy usage tracking.
Sd/-
Dinesh Kotian o Enforcing “shutdown protocols” after business hours to eliminate wastage.
Chairman & Managing Director • Employee Awareness & Engagement:
DIN: 01919855 o Regular sustainability workshops and energy conservation drives.
Place: Mumbai o Implementation of “green office” initiatives encouraging responsible behavior.
Date: June 18, 2025
Outcomes:
These collective measures have led to significant reductions in energy consumption and operational costs.

Adoption of Alternate Energy Sources:
• Electrification of a portion of the logistics fleet with electric and CNG vehicles.
• Pilot projects for solar panel installations at warehouse rooftops.
• Continuous audit and transition to energy-efficient office appliances.

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