The trading window of the company for all Director''s, KMP''s, designated employees and their immediate relatives is closed from 1st October, 2026 till the end of 48 hours after the declaration of unaudited financial results for the second quarter and half year ended on 30th September, 2026.

DISHA RESOURCES LIMITED CIN: L74110GJ1995PLC024869 Registered office: 3, Rajesh Apartment, B/h, Ajanta Comm. Estate Off Ashram Road, Ahmedabad-380014 Contact: 079-2754-0790, 079-27543060 E-mail: disharesourceslimited@gmail.com Website: www.disharesourcesltd.com DRL/SE/2026-27/P35 September 25, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SYMBOL: DRL ISIN: INE193D01019 CODE: 531553 Dear Sir/Madam, SUB: INTIMATION FOR CLOSURE OF TRADING WINDOW We wish to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. List/Comp/01/2019-20 dated 02.04.2019 and in terms of the Company's code of conduct to regulate, monitor and report trading by insiders, the trading window of the Company for all Director's, KMP's, designated employees and their immediate relatives is closed from 1st October, 2026 till the end of 48 hours after the declaration of unaudited financial results for the second quarter and half year ended on 30th September, 2026. The date of Board meeting of the Company for consideration and declaration of unaudited financial results for the second quarter and half year ended 30th September, 2026 will be intimated in the due course. Kindly disseminate the information on the official website of the exchange for the information of all members of the exchange and investors. Thanking You, Faithfully Yours, For, Disha Resources Limited Ms. Dhwani Nagar Company Secretary and Compliance Officer (Membership No: A71158)