Disa India Ltd Share Price

AGM Date: 12 Aug 2022

AGM:12.08.2022 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Annual Report for the Financial Year ended March 31, 2022. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 20.07.2022) With reference to the above, 37th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2022. In this context, please find enclosed brief Proceedings of AGM as per Regulation 30 read with Schedule III, Para A, Part A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this intimation as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that 37th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2022. In this context, please find enclosed the following documents: (1) Voting Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure 1. (2) Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 - Annexure 2. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disa India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)

AGM Date: 10 Aug 2023

This is to inform you that the Board of Directors of the Company at its Meeting held on May 25, 2023, has amongst other matters, considered and approved the following: (2) Dividend @ Rs. 10/- (100%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 14.54 Million for the Financial year 2022-23 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. For full details, refer attached letter Please find attached Notice published in the newspaper regarding temporary updation of email ids for the limited purpose of receiving Company''s Annual Report and Notice of the Annual General Meeting for the Financial Year 2022-23. This notice is also placed on the website of the Company. (As Per BSE Announcement Dated on 29.06.2023) Please find enclosed herewith a copy of the Notice of the 38th Annual General Meeting to be held on Thursday, August 10, 2023 at 11.00 AM IST through Video Conferencing/ Other Audio-Visual Means. The Notice will also be available on the website of the Company. (As Per BSE Announcement dated on 18.07.2023) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the newspaper clippings published in the newspapers. The aforesaid advertisements will also be available in the website of the Company. (As Per BSE Announcement Dated on 19.07.2023) Please find enclosed Proceedings of the 38th Annual General Meeting of the Company. (As per BSE Announcement Dated on 10/08/2023) Please find enclosed Voting Results and Report of Scrutinizer. (As Per BSE Announcement Dated on 11.08.2023)

AGM Date: 08 Aug 2024

The date of Annual General Meeting has been fixed on Thursday, August 8, 2024. Proceedings of the 39th Annual General Meeting (As Per BSE Announcement dated on 08.08.2024) Submission of Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on 12.08.2024)