Disclosure under Regulation 29 (2) of SEBI (SAST) Regulations, 2011

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/P17 June 22, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SYMBOL: DRL ISIN: INE193D01019 CODE: 531553 Dear Sir/Madam, Sub.: Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 Please find attached disclosure received from Ms. Sarojdevi Satynarayan Kabra, Promoter of the Company under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 towards disposal of 2,00,834 equity shares comprising 2.75% of the paid-up share capital of the Company. You are requested to please take note of same. Thanking You, Faithfully Yours, FOR DISHA RESOURCES LIMITED DHWANI NAGAR COMPANY SECRETARY AND COMPLIANCE OFFICER M.NO: 71158 ENCL: As stated above From: Sarojdevi Satynarayan Kabra 10, Aman Villa, Nr Swagat Green Villa, Thaltej, Daskroi, Thaltei, 380059, Gujarat Date: 19'"June, 2026 Disha Resources Limited 3, Rajesh Apartment, Bfh, Ajanta Comm. Estate OffAshram Road, Ahmedabad Gujarat. India. 380014 Dear Sir/madam, Sub.: Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares &Takeovers) Regulations, 2011 i, Sarojdevi Satynarayan Kabra, Promoterof the company ("Target Company") hereby submit disclosure under Regulation 29(2) of SEB! (Substantial Acquisition of Shares Si Takeover) Regulations, 2011 pertaining to disposal of 2,00,834 equity shares comprising 2.75% of the paid-up share capital of the Target Company on 19t*'June, 2026 through Open Market. You are requested to please take note of same. Thanking You, Faithfully Yours, Sarojdevi Satynarayan Kabra Promoter ENCL: As stated above The Manager, Listing BSE Limited Phiroczejeejeebhoy Towers, Dalai Street. Mumbai- 400001 Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition.of Shares and Takeovers) Regulations. 2011 -w-ai Name ofthe Target Company (TC) 'Disha Resources Limited *===...-=¢. Name(s) ofthe acquires* and Persons Acting in II `Sarojdevi Satynarayan Kabra Concert (PAC) with the acquirer Whetherthe acquirer belongs to Promoter/Promoter group Name(s) ofthe Stock Exchange(s) where the BSE Limited shares ofTC are Listed 'ii lbs: mlm F % w.r.t. total ?total diluted Number share/votin share/voting Details ofthe acquisitionI disposal as follows capital capital of wherever the TC ggplicabie Before the ` ' /disposal under consideration, holding of: a) Shares carrying voting rights 28.000 b) Shares in the nature of encumbrance 4.48% 4.48% ipiedgel iieninon-disposat undertaking/ others) I c) Voting rights (VR) otherwise than by shares 5 d) Warrants/convertible securities/any other § instrument that entitles the acquirer to receive shares carrying voting rights in iIEt 3,28,00 the T C (specify holding in each category) i; 48% 48% e) Total (a+b+c+d) Details of /sale a) Shares carrying voting rights acquired/sold 2,00,834 b) VRs acquired /sold otherwise than by 2.75% 2.75% shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold u i d) Shares encumbered / invoked/released by; 00.83 the acquirer 2.75% 2.75% ____e) Total (a+b+c+/-dl _?>c(@"3 lmbe: After the . . /sale, holding of a) Shares carrying voting rights 1.27.166 74% 74% b) Shares encumbered with the acquirer c) VRs otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition 27.16 e) Total (a+b+c+d) 1.74% 1.749 Mode of acquisition / sate (e.g. open market off-market / public issue / rights issue /ii Sale through Open Market preferential allotment/ inter~se transfer etc) Date ofaequisitienl sale ofshares/VR or date of receipt of intimation of allotment ofshares, "19*June, 2026 (Friday) whichever is applicable 7,31.55,000 Equity share capital /total voting capital ofthe (7'3,15,500 Equity Shares of Rs. 10 TC before the said u\."lut.".uu" fsale beach) 7.31.55,000 Equity share capital/ total voting capital of the 173,15 $00 Equity Shares ofRs. 10 TC after the said acquisition / sale ' each) 7,31.55.000 Total diluted share/voting capita! of the TC (73,15,500 Equity Sharesof Rs. 10 after the said acquisition /sale each) ..====a..... 2 OW lily01 Signature ofthe acquirer/ sellerI Date:19"]une,2026 Place: Ahmedabad *=l==l***