Page 148 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

To, To
The Board of Directors,

In accordance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, I hereby confirm
a. We have reviewed the financial statements and the cash flow statement for the financial year ended March 31, and declare that, all the Directors and the Senior Management personnel of the Company have affirmed compliance
2025 and that to the best of our knowledge and belief: with the Code of Conduct of the Company laid down for them for the financial year ended March 31, 2025.

(i) these statements do not contain any materially untrue statement or omit any material fact or contain
statements that might be misleading; Sd/-
(ii) these statements together present a true and fair view of the Company’s affairs and are in compliance with (Dinesh Muddu Kotian)
existing accounting standards, applicable laws and regulations. Chairman & Managing Director
DIN:01919855
a. There are, to the best of our knowledge and belief, no transactions entered into by the Company during the Place: Mumbai
year which are fraudulent, illegal or violate of the Company’s Code of Conduct. Date: June 18, 2025
b. We accept responsibility for establishing and maintaining internal controls for financial reporting and we
have evaluated the effectiveness of internal control systems of the Company pertaining to financial reporting
and we have disclosed to the Auditors and the Audit Committee, deficiencies in the design or operation of (Under Regulation 34(3) read with Schedule V and Regulations 17 to 27, and Regulation 46(2)(b) to (i) of the
such internal controls, if any, of which we are aware and the steps taken or proposed to be taken to rectify SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)
these deficiencies.

c. We have indicated to the Auditors and the Audit Committee that there were: To, Also at;
DJ Mediaprint & Logistics Limited, UP Warehouse, Mafco Yard, 01 Floor, Plot No. 4 to 9, Sector
st
i. no significant change in internal control over financial reporting during the year; CIN: L60232MH2009PLC190567 - 18, Vashi, City: Navi Mumbai, Pincode: 400703, State:
ii. no significant change in accounting policies during the year and that the same have been disclosed in 24, 01 Floor, Palkhiwala House, 01 Dhobhi Talao Maharashtra, Country: India.
st
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the notes to the financial statements; and Lane, Tara Manzil, City: Mumbai, Pincode: 400002,
State: Maharashtra, Country: India.
iii. there have been no instances of significant fraud of which we have become aware and the involvement
therein of the management or an employee having a significant role in the Company’s internal control 1. I, Abbas Jawadwala, Company Secretary in Practice, working in the name and style of M/s. Abbas Jawadwala
system over financial reporting. & Associates, Firm of Company Secretaries, have examined the compliance of conditions of Corporate
Governance by DJ Mediaprint & Logistics Limited (“the Company”) for the financial year ended on March 31,
2025, as stipulated in Regulations 17 to 27 and clauses (b) to (i) of Regulation 46(2) and paras C and D of
For DJ Mediaprint & Logsitics Limited For DJ Mediaprint & Logsitics Limited Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing
Sd/- Sd/- Regulations”) as amended from time to time.
(Dinesh Muddu Kotian) (Dhanraj Kunder)
Chairman & Managing Director Chief Financial Officer MANAGEMENT’S RESPONSIBILITY;
DIN:01919855 M No.: 608857 2. The compliance of conditions of Corporate Governance is the responsibility of the management. This
responsibility includes the design, implementation and maintenance of internal control and procedures to
ensure compliance with the conditions of Corporate Governance stipulated in the Listing Regulations.
Place: Mumbai
Date: June 18, 2025 AUDITORS’ RESPONSIBILITY;
3. My examination was carried out in accordance with the Guidance Note on Certification of Corporate Governance
issued by the Institute of Company Secretaries of India and was limited to procedures and implementation
thereof, adopted by the Company for ensuring compliance with the conditions of Corporate Governance. It is
neither an audit nor an expression of opinion on the financial statements of the Company.
4. I have examined the relevant records and documents maintained by the Company for the purpose of providing
reasonable assurance on the compliance with Corporate Governance requirements by the Company.

146 Annual Report 2024-25 Annual Report 2024-25 147