News Announcement

Disa India: Board Meeting Intimation for Board Meeting To Be Held On Wednesday August 12 2026 As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Reference to the captioned subject we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of DISA India Limited is scheduled to be held on Wednesday August 12 2026 to inter-alia consider the following:1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026

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