Disclosure Under Regulation 29 (1) of SEBI (Substantial Acquisition of Shares & Takeovers) 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/P19 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.: Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 We have received intimation from Ms. Mayadevi Krishnavtar Kabra, Promoter of Disha Resources Limited (“Target Company”) pursuant to Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding acquisition of 2,44,448 equity shares comprising 3.34% of the paid-up share capital of the Target Company by way of gift and without consideration from Ms. Radhadevi Premnarayan Maheshwari, being immediate relative. The said transaction has been executed through an off-market inter-se transfer. In this regard we are submitting herewith the disclosure received from Ms. Mayadevi Krishnavtar Kabra pursuant to Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations. 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 DisclosuresunderRegulation29(1)Qt SEBI(SubstantialAcquisition ofSharesandTakeuverslRegulations,2011 Disha Resources Limited NameoftheTargetCompany(TC) MayadeviKrishnavtarKabra Name(s)oftheacquirerand PersonsActingin Concert (PAC)withtheacquirer ,&..~;;Z2#L-~."" .w Whethertheacquirerbelongsto Promoter/Promoter group .- v-». 'BSE Limited Name(s)oftheStockExchange(s)wherethesharesofTC are Listed Number %w.r.t. °/)w.r.t.total total diluted Detailsofthe acquisition/disposalasfollows share/votin share/voting gcapital capitalofthe wherever TC(**) applicable l ,, Beforetheacquisitionunderconsideration, holdingof: a) Sharescarryingvotingrights 6,78,000 9.27% 9.27% b) Shares in the nature of encumbrance (pledgel lien/non-disposalundertaking/others) c) Votingrights (VR)otherwisethan byshares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holdingineachcategory) 6,78,000 9.27% 9.27% e) Total(a+b+c+d) _.........,r::..:::.......... i...an~-" Detailsofacquisition/sale a) Sharescarryingvotingrightsacquired/sold 2,44,448 3.34% 3.34% b) VRsacquired/sold otherwisethan byshares c) Warrants/convertible securities/any other - instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holdingin eachcategory)acquired/sold d) Shares encumbered / invoked/released by the acquirer e) Total(a+b+c+/-d) 2,44,448 3.34% 3.34% -*u.ne: ___..¢........_.. _...-....-.A2$ Aftertheacquisition/sale, holdingof: 9,22,448 12.61% 12.61% a) Sharescarryingvoting rights b) Sharesencumbered withtheacquirer c) VRS otherwisethan byshares 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) afteracquisition e) Total (a+b+c+d) 9,22,448 12.61% 12.61% I ... v-_....-*,.. Mode of acquisition / sale (e.g. open market / off-market/ Offmarket Inter-seTransferthroughgift--n ..llu public issue/ rights issue / preferential allotment / inter-se transferetc). .........~r_v~»»--- -*-*--»t-"-min u- Date ofacquisition /sale ofshares/VR ordateofreceiptof 1gthJune, 2026 (Friday) intimation ofallotmentofshares, whicheverisapplicable ""111~»|""1*.1" Equityshare capital/total votingcapital oftheTC before 7,31,55,000 (73,15,500 EquitySharesof Rs. 10 each) the said acquisition/sale ~=="_ *a...._.............. n 1--u--_-»_ Equity share capital/ total voting capital of the TC after 7,31,55,000 (73,15,500 EquityShares ofRs. 10each) thesaid acquisition/sale Total diluted share/voting capital of the TC after the said 7,31,55,000 (73,15,500EquityShares of Rs. 10each) acquisition Ir1na-shi "w Kubre, Mayadevi Kris navtar Kabra Signatureoftheacquirer/seller/AuthorizedSignatory: Place: Ahmedabad Date:20thJune, 2026 ******