Submission of voting results and Scrutiniser report for the 31st Annual General Meeting held on Friday, 25th September, 2026 at 12:00 P.M. at the registered office of the company

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/P37 September 26, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SYMBOL: DRL Dear Sir, Sub: Submission of Voting Results of 31st Annual General Meeting of the Members of the Company held on 25t September, 2026 and Scrutinizer Report. The 31t Annual General Meeting (“AGM”) of the Members of Disha Resources Limited (“the Company”) was held on Friday, 25% September, 2026 at 12:00 Noon at the Registered Office of the Company situated at 3, Rajesh Apartment, B/h, Ajanta Comm. Estate Off Ashram Road, Ahmedabad -380014. In compliance with Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are enclosing the following: 1. Voting Results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer’s Report dated 26 September, 2026. Further, please note that the resolutions as set out in the Notice convening the AGM are passed by the shareholders with requisite majority. The aforementioned voting results and consolidated Scrutinizer’s Report are also uploaded on the Company’s website at www.disharesourcesltd.com and on the website of Registrar and Share Transfer Agent at https://instavote.linkintime.co.in. The same may please be taken on record and suitably disseminated to all concerned. Thanking You, Faithfully Yours, FOR DISHA RESOURCES LIMITED DHWANINAGAR COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO: A71158 General information about company Serip code 531553 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE193D01019 Name of the company DISHA RESOURCES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballof) 25-09-2026 Start time of the meeting 12:00 PM End time of the meeting 01:00 PM Scrutinizer Details Name of the Scrutinizer UMESH VED Firms Name UMESH VED & ASSOCIATES Qualification cs Membership Number 4411 Date of Board Meeting in which appointed 19-08-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 18-09-2026 ‘Total number of shareholders on record date 3806 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 17 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To receiving, considering and adopting the Audited Financial Statements for the Description of resolution considered Financial year ended on 315t March, 2026, together with the Reports of the Board of Directors and Auditors thereon Mode of No. of No.of | % of Votes polled No. of No. of % ofv otes in % ofV otes Category o " o shares | votes on outstanding | votes—in | votes— | favouron votes | againston votes voling held | polled shares favour | against polled polled &) @ GrFI@/W)]*100 @ ®) (6)=[#/(9]*100 | (N=IGV(D)]*100 E-Voting 8690 100 8690 0 100 0 Poll Promoter and 8690 Promoter Postal Ballot Gron & applicable) Total 8690 8690 100 8690 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 624847 | 98.4084 624840 7 99.9989 0.0011 Poll 10106 15916 10106 0 100 0 Public-Non | posta] Ballot 634953 Institutions 0 0 0 0 0 0 applicable) Total 634953 | 634953 100 634946 7 99.9989 0.0011 Total | 643643 | 643643 100 643636 7 99.9989 0.0011 ‘Whether resolution is Pass or Not. | Yes. Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions olution(2) Res: Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Suyog Shrikant Nildawar (DIN:00786158) Director of the Description of resolution considered Company, who refires by rotation and being eligible offers himself for reappointment. Mode of No. of No.of | % of Votes polled No. of No. of % ofv otes in % of Votes. Category h:“’ shares | votes on outstanding | votes—in | votes— | favouron votes | againston votes voting held | polled shares favour | against polled polled &) @ G)>I)W)]*100 “@ ) (6)=[#)/(2)]*100 | (7)=[(5)(2)]*100 E-Voting 8690 100 8690 0 100 0 Promoterand | Pl 8690 Promoter Postal Ballot Group (if applicable) Total 8690 8690 100 8690 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 624847 98.4084 624840 7 99.9989 00011 Public. Non Poll 634953 10106 15916 10106 0 100 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 634953 634953 100 634946 7 99.9989 00011 Total | 643643 643643 100 643636 7 99.9989 00011 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes ‘Promoter and Promoter Group Public Insitutions Public - Non Insitutions UMESH VED & ASSOCIATES Company Secretaries 304, Shoppers Plaza-V, Opp. Municipal Market, C. G. Road, Navrangpura, Ahmedabad - 380 009. Telefax : (O) +91 79 26464153, 48904153 » Moblie +91 98250 35998 E mail : info@umeshvedcs.com, umesh@umeshvedcs.com * Website : www.umeshvedcs.com FORM NO. MGT-13 | Pursuant to section 108 & 109 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended] The Chairman, Disha Resources Limited 3, Rajesh Apartment, B/h, Ajanta Comm. Estate, Off Ashram Road, Ahmedabad -380014, Gujarat, India Sub: 315" Annual General Meeting (AGM) of Disha Resources Limited held on Friday, the 25" September, 2026 at 12:00 Noon at the Registered Office of the Company situated at 3, Rajesh Apartment, B/h. Ajanta Comm. Estate off Ashram Road, Ahmedabad - 380014. Dear Sir I, Umesh Ved, Proprictor of M/s. Umesh Ved & Associates, Company Secretaries, Ahmedabad, was appointed as Scrutinizer for the purpose of scrutinizing the L-Voting process and voting through ballot at the 30" Annual General Meeting (“AGM”) pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended on the resolutions contained in the Notice to the 31t Annual General Meeting of the Members of "Disha Resources Limited” (the Company) held on Friday, the 25 September, 2026 at 12:00 Noon at the Registered Office of the Company situated at 3, Rajesh Apartment, B/h. Ajanta Comm. Iistate off Ashram Road, Ahmedabad - 380014. My responsibility as a Scrutinizer for the voting process is restricted to preparing a Scrutinizer’s Report of the vote casted “in favour” or “against” the resolution(s) based on the reports generated from the Remote e-voting system provided by the Central Depository Services (India) Limited (the Agency/ service provider) and the Polling at the AGM. I submit my report as under: i. After the time fixed for closing of the poll by the Chairman, one ballot box kept for polling was locked with due identification marks. il. The locked ballot box was subsequently opened in my presence and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Registrar.and Transfer Agents of the Company and the authorizations / proxies lodged with the Company. iii. The sharcholders of the Company holding shares as on the “cut-off” date 18" September, [Showing first 8,000 characters — download PDF for full document]