Intimation Under Regulation 7(2) (B) of the SEBI ( Prohibition of Insider Trading) Regulation, 2015

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-/P2178 June 23,2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SYMBOL: DRL ISIN: INE193D01019 CODE: 531553 Dear Sir/Madam, Sub.: Intimation under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform you that the company has received an intimation pursuant to the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as on 20t June, 2026. The said is enclosed herewith. You are requested to please take note of same. Thanking You, Faithfully Yours, FOR DISHA RESOURCES LIMITED DHWANINAGAR COMPANY SECRETARY AND COMPLIANCE OFFICER M.NO: 71158 ENCL: As stated above Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)] Name of the company: Disha Resources Limited ISIN of the Company: INE193D01019 Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). Name, Category | Securities held prior Securities acquired /disposed Securities held post Date of Date of | Mode of PAN of Person | Securities to acquisition/disposal Allotment intimati | acquisition No. CIN/DIN, & (Promoter | acquisition /disposal advice/ onto (market Address of s/KMP / acquisition of compan | purchase/ Promoter/ Directors / shares/saleof |y public Employeef immediat shares specify rights/ Director with e type of No. and | type of No. Value Transact | Type of No.and % | From To preferential Contact nos. relatives/ | security % of security ion Type | security of offer / off others, (For e.g. shareh | Foreg. (Buy/ (For eg.— | shareholdi market etc. Shares, olding shares, Sale/ Shares, ng inter Warrants, warrant, Pledge / | Warrants, transfer convertible convertibl Revoke/ | Converti etc.) debentures e Invoke) ble etc) Debentur Debentur es, es etc.) etc.) NAME: Promoter | Equity 678000 | Equity 2,44,448 | NIL Buy Equity 9,22,448 79 19t 20" Off market Mayadevi Shares (9.27%) | Shares (Inter se Shares (12.61%) June, June, | June, Inter -se Krishnavtar Kabra Transfer 2026 2026 | 2026 Transfer through PAN: ADIPK7306A Gift) Address: T/4 - A, Shantinagar, Usmanpura, Ahmedabad - 380013 Trading in derivatives Specify type of contract, Futures or Options etc) Buy Sell Exchange on which the trade Number of units (contracts * lot Number of units (contracts * lot Was executed Value Value size) size) Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI Prohibition of Insider Trading) Regulations, 2015. Plewper Rabya Mayadevi Krishhavtar Kabra Promoter Date: 20™ June,2026 Place: \|\medabad . Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)] Name of the company: Disha Resources Limited ISIN of the Company: INE193D01019 Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). Name, Category of | Securities held prior | Securities acquired /disposed Securities held post | Date of Date Mode of PAN Person Securities to acquisition/disposal | Allotment of acquisition No. CIN/DIN, & (Promoters/ | acquisition /disposal advice/ intima | (market Address of KMP / acquisition of tionto | purchase/ Promoter/ Directors / shares/ sale of compa | public Employee/ immediate N 1 shares specify ny rights/ Director with relatives/ type of No. and | type of No. Value Transact | Type of No. and | From To preferential Contact nos. others, etc. security % of security ion Type | security % of offer / off (Fore.g. shareh | Foreg. (Buy/ (For eg.— | shareh market Shares, olding shares, Sale/ Shares, olding inter Warrants, warrant , Pledge/ | Warrants, transfer convertibl convertibl Revoke/ | Converti etc.) e e Invoke) ble debenture Debentur Debentur s es, es etc.) etc) etc.) NAME: Immediate Shares 244448 | Shares 244448 | NIL Sale Shares 0 19t 19t 20t Off market Radhadevi Relative (3.34%) (Inter se June, June, June, Inter -se Premnarayan Transfer 2026 2026 2026 | Transfer Maheshwari through Gift) PAN: ABWPMO689E ADDRESS: 201 Mahavir Prakash, Mahavir Nagar, NH _No. 8, Vapi, 396191 i) = L . Trading in derivgtive; §ngify type (f cEntractz Futures or Options etc) Exchange on which the trade J Buy Sell Was executed Number of units (contracts * lot Number of units (contracts * lot Value size) size) Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI Prohibition of Insider Trading) Regulations, 2015. Rac\ et Radhadevi Premnarayan Maheshwari Date: 20™ June, 2026 Place: UO_P;