Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited financial results for the second quarter and half year ended 30th September, 2026 along with limited review report

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/P45 October 26, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SYMBOL: DRL ISIN: INE193D01019 CODE: 531553 Sub: Intimation of Board Meeting Ref: Company Code: BSE: 531553 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors is scheduled to be held on Monday, 02nd November, 2026 at 04:00 p.m. to inter-alia consider and approve: 1. The unaudited Standalone Financial Results for the Second Quarter and Half year ended 30th September, 2026 along with limited review report. 2. Any other business with the consent of the Chair. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated Septembe25r, 2026 the trading window of the Company had been closed from October 1st, 2026 and will open 48 hours after the declaration of unaudited Financial Results for the quarter and half year ended September 30, 2026. Kindly take the above information on your record. Thanking You, Faithfully Yours, For, Disha Resources Limited Ms. Dhwani Nagar Company Secretary and Compliance Officer (Membership No: A71158)