Disclosure Under Regulation 29(2) 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-/P2270 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(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 Please find attached disclosure received from Ms. Mayadevi Krishnavtar Kabra, Promoter of Disha Resources Limited (“Target Company”) and Ms. Radhadevi Premnarayan Maheshwari, immediate relative of promoter of target company under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 towards acquisition and disposal of 2,44,448 equity shares comprising 3.34% of the paid-up share capital of the Target Company. 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 From: Mayadevi Krishnavtar Kabra T/4 - A, Shantinagar, Usmanpura, Ahmedabad - 380013 Date: 20 June ,2026 Disha Resources Limited 3, Rajesh Apartment, B/h, Ajanta Comm. Estate Off Ashram Road, Ahmedabad Gujarat, India, 380014 Dear Sir/Madam, Sub.: Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares &Takeovers) Regulations, 2011 |, Mayadevi Krishnavtar Kabra, Promoter of the company (“Target Company”) hereby submit disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 pertaining to acquisition of 2,44,448 equity shares comprising 3.34% oft he paid- up share capital of the Target Company on 19" June, 2026 by way of gift from immediate relative, Ms. Radhadevi Premnarayan Maheshwari. You are requested to please take note of same. Thanking You, Faithfully Yours, Moygo Kabre Mayadevi Krishndvtar Kabra Promoter ENCL: As stated above The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the TargEt Cumpany (T0) “Dlsha Resources Limited } Name(s) of the acquirer and Persons Actingi n Concert (PAC)‘ with the acquirer Name(s) of the Stock Excha nge(s) where the shares of TC are Listed | Number % w.r.t. total | | total | diluted Details of the acquisition / dispesat as follows ¢ share/voting | share/voting | capital I capital of the TC I ‘ wherever it | | applicable | Before the acquisition under consideration, holding of: I | | a) Shares carrying voting rights w 6,78,000 | 9.27% | 9.27% b) Shares in the nature of encumbrance (pledge/ 1 - i & e lien/ non-disposal undertaking/ others) i c) Voting rights (VR) otherwise than by shares i‘ - | " | - d) Warrants/convertible securities/any other | = | instrument that entitles the acquirer to receive| shares carrying voting rights in the T C (specify|[‘ | holding in each category) l‘ ) Total(atb+csd) R 9.27% 9.27% Details of acquisition/sale 2,44,448 | a) Shares carrying voting rights acquired/sold | | 334% ‘ 3.34% b) VRs acquired /sold otherwise than by shares I e ;3 H | = c) Warrants/convertible securities/any other || o | - | = instrument that entitles the acquirer to receive | | ! shares carrying voting rights in the TC (specify | 1‘ \ | holding in each category) acquired/sold ‘ H ‘ | d) Shares encumbered / invoked/released by the\ . ?‘\ _ fl _ | acquirer “ ‘: e) Total (a+b+c+/-d) :‘ 2,44,448 | 3.34% 1 3.34% After the acquisition/sale, holding of: | l 12.61% | 12.61% a) Shares carrying voting rights i | b) Shares encumbered with the acquirer 1 I ¢) VRs otherwise than by shares i; I d) Warrants/convertible securities/any other I instrument that entitles the acquirer to receive | shares carrying voting rights in the TC (spec1fy} holdingi n each category) after acquisition 9,22,448 ‘\1 2.61% €) Total (atbrc+d) 1 \* Mode of acquisition / sale (e.g. open market / off-market/ ‘ publici ssue / rightsi ssue / preferential allotment / inter-se || transfer etc) Date of acqulsmon / sa]e of shares / VR or date of receipt of 1 intimation uf allotment of shares, whncheveri s apphcab\e 7,31,55,000 Equity share capital / total voting capital of the TC before (73,15,500 Equity Shares of Rs. 10 each) the said acqulsmon /sa4e Equity share capital/ total voting capltalo f the TC after the salda cqulsmon/saJe I Total diluted share/votmg capital of the TC after the said| acqulsmon Mayadevi Krishnavtar Kabra Signature of the acquirer/ seler/-Authorised Signatenry: Place: Ahmedabad Date: 20" June, 2026 From: Radhadevi Premnarayan Maheshwari 201 Mahavir Prakash, Mahavir Nagar, NH No. 8, Vapi, 396191 Date: 20" June, 2026 Disha Resources Limited 3, Rajesh Apartment, B/h, Ajanta Comm. Estate Off Ashram Road, Ahmedabad Guijarat, India, 380014 Dear Sir/Madam, Sub.: Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares &Takeovers) Regulations, 2011 I, Radhadevi Premnarayan Maheshwari, immediate relative of Promoter of Disha Resources Limited (“Target Company”) hereby submit disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 pertaining to disposal of 2,44,448 equity shares comprising 3.34% of the paid-up share capital of the Target Company on 19" March, 2026 by way of gift to my immediate relative & promoter of target company, Ms. Mayadevi Krishnavtar Kabra. You are requested to please take note of same. Thanking You, Faithfully Yours, 1Read) s Radhadevi Premnarayan Maheshwari Immediate Relative ENCL: As stated above The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Name ofthe Target Company (TC) Name(s) of the acquirer and Persons Actingi n Concert (PAC)| w1th the acqulrer Name(s] of the Stock Exchange(s] where the shares of TC are Listed | Number | % w.r.t. % w.r.t total ‘ “‘ | total iluted ‘1 Details of the aeguis/i dtisipoosanl as follows | | share/votin u share/voting | | gcapital {\ capital of theTC | i | wherever | (*%) | | applicable Before the acquisition/Disposal under consideration, [! holding of: | a) Shares carrying voting rights 244448 | 334% b) Shares in the nature of encumbrance (pledge/ 5 lien/ non-disposal undertaking/ others) V ¢) Votingrights (VR) otherwise than by shares “ d) Warrants/convertible securities/any other| instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify | holdingi n each category) i e) Total (a+b+c+d) 3.34% Details of aequ;s;sen/sale a) Shares carrying voting rights acquired/sold : b) VRsacquired /sold otherwise than by shares | ¢) Warrants/convertible securities/any other || | I instrument that entitles the acquirer to receive | | shares carrying voting rights in the TC (specify ‘ | | holdingi n each category) acquired/sold I d) Shares encumbered / invoked/released by the | I acqulrer I 1 ? ¢) Total (a+b+ct/-d) ,‘J‘\ 244,448| 334% | 3.34% After the aequ-}smea/sale. holdmgof: a) Shares carrying voting rights b) Shares encumbered with the acquirer T ¢) VRs otherwise than by shares Il d) Warrants/convertible securities/any other | f 1 I instrument that entitles the acquirer to receive || i shares carrying voting rights in the TC (specify H holding in cach category) after acquisition e) Total (a+b+c+d) l Mode of acqulsmon / sale (e.g. open market / off- market/ | publicissue / rightsi ssue / preferential allotment / inter-se|| Off market Inter-se Transfer through gift transfere tc] E Date ofaeq—ms*fiefl/saleo fshares i/ VR—er—dateef—Feee&-p&ef 5 tion-ofallotmentof shares; whicheveri s apphcable ‘19m June, 2026 (Friday) Equlty share capltal/ total voting capital of the TC before the said aequ-x-smea / sale . 7,31,55,000 Equlty share capit [Showing first 8,000 characters — download PDF for full document]