Newspaper Advertisement

NORICAN Shaping Industry Ref: DIL/SEC/2026-27 July 21, 2026 The Listing Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai -400001 Scrip Code- 500068 Name of the Company - DISA India Limited Dear Sir, Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper advertisement for Notice of 41st Annual General Meeting, E-voting and Book Closure. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, a copy each of the newspaper clippings published in the following newspapers: • Financial Express all editions (July 21, 2026) • Vishwavani, Bangalore edition (July 21, 2026) The aforesaid advertisements will also be available on the website of the Company i.e., https://www.disa-india.com/investor-relations/disa-india-ltd/notices/. Please take the above on record. Thanking you, Yours sincerely, For DISA India Limited, Shrithee M S Company Secretary & Compliance Officer Encl: As above DISA India Limited Registered & Corporate Office: Regional Sales: Manufacturing Facility: 6th Floor, S-604, World Trade Center (WTC), Brigade Gateway Campus, 26/1, New Delhi: delhi@norican.com Tumkur: No. 28-32, Satyamangala Industrial Area, Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bangalore-560 055, Karnataka, India Kolkata: kolkata@norican.com Tumkur – 572104, Karnataka, India T: +91 80 2249 6700 – 03 | F: +91 80 2249 6750 | E: bangalore@norican.com Pune: pune@norican.com T: +91 816 6602000/01 CIN: L85110KA1984PLC006116 | GST: 29AAACG5030F1ZY Parts & Services: cdc.india@norican.com E: tumkur@norican.com DiSA SIMPSON Monitizer Ll.heelobrotor Stri ko Westofen WWW.FINANCIALEXPRESS.COM TUESDAY, JULY 21, 2026 FINANCIAL EXPRESS 13 NORICAN DISA INDIA LIMITED R Bre ig gd a dO e f Gfic ae te wW ao y rl Cd a T mra pd ue s C 2e 6n 11te r D ( rW RT aC J) k u6 m1h a rF Rlo oo ar d U , Mni at llN eo sw S a- r6 a0 m4 - Ra1a11nagar , r,-i r i" . J.. 1n '...J' t 1 Bengaluru • 560 055 Ph +91 80 22496700 E-mail 1n'le5tor relat1ons,@noncan com vN1w d1sa-md1a com CIN L85110KA1!Ul4PLC0Dti116 NOTICE OF 41$T ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE The Forty Flrs1 (41') Annual General MeeUng (AGM) or lhe Company will be held through Video Conferencing or Other Audio Visual Means ("VC") on Wednesday, August 12, 2026 al 2.30 PM 1ST, in compliance with General Circular No. 03/2025 dated September 22, 2025 Issued by the Ministry of Corporate Affairs and SecuriUes and Exchange Board of India vide ilS circular no. SEBI/HOICFDICFD PoD-2/PICIR/2024/133 dated October 3, 2024 (collectively "Relevant Circulars"), other applicable provisions of the Companies Act, 2013 (Act) and the Rules made thereunder and SEBI (Listing Obligations and Dlsolosure Requiremenis) Regulations. 2015 (SEBI Listing Regulations) lo transact the business as set out in the Notice dated May 19, 2026. Members allending the AGM through VC facility shall be reckoned for the purpose or quorum as per Section 103 or the Companies Act. 2013. The Members of the Company are hereby Informed that pursuant to Relevant Circulars, the Company has dispatched the Notice of AGM and the Integrated Annual Report by electronic mode on July 20, 2026 to all the members whose e- mail IDs are registered with the Company's Registrar and Share Transfer Agent (RTA)/Depository Participants (DP). The aforesaid documents are also available on the C-ompany·s website atJillps·J/www disa-india comnnve:ator relatjonslfinancjals/annual-reportsl. webstte of the Stock Exchange i.e .. BSE Limned at www bsejndia com and on the website of Central Depcsitory Services (India) Limited (COSL) at www evatinaindia.com- Further. In accordance with Regulation 36(1 )(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a leller providing a web-link for accessing the Integrated Annual report, Including lhe exact path. is being sent to those Members who have not registered their ema,I address with the Company. Members who are holding shares In physical mode and have not registered their email addresses will have an opportunity lo cast their votes remotely on the business to be transacted at the AGM through remote e-voting or through e-voting system during the AGM. The manner of e-voting for shareholders holding shares in electronic and physical mode has been provided in the Notice of theAGM Members holding lhe shares m electronic mode are requested to regisler their email addresses and mobile numbers with relevant depositories through their OP. Members holding shares in physical mode are requested lo furnish such details to Company's RTA. Integrated Registry Management Services Private Umit·ed. Procedure for remote e. . votin an e-votln durin he AGM Pursuant to lhe provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules. 2014, as amended from time to time, the Relevant Circulars, the Secretarial Standard on General Meetings issued by the lnstrtute of Company Secretaries of India and Regulation 44 of the SEBI Listing Regulations, the Company is providing the facility of remote e-voting to its Members in respect of the business to be transacted at the AGM and for this purpose, tt has appointed Central Depository Services (India) Limited (CDSL) to facilitate voting through electronic means. Members joining the AGM through VC shall be permilted lo exercise their right lo vole using the e-voUng facility al the AGM, provided they have not cast their votes using remote e-voLing racihty. The membeis who have cast their votes prior to AGM using the remote e-voting facillly may also join the AGM through VC: but shall not be entitled to cast their votes again. The facility of casting votes by a Member using e-vottn91 during the AGM will also be provided by CDSL. Information and instructions relating to remote e-voting as well as e-voling during the AGM have been provided In the Notice of the AGM. The same login credentials should be used for allending the AGM through vc. E-voting rights of the members will be reckoned on the Equity Shares held by them either In physical fonn or in electronic form as on August 5, 2026. The a-voting penod commences from 9 AM 1ST on August 7 2026 (Frlc!ayl and ends al 5 PM 1ST on August 11 2026 (Tuesday). During this penod, the Members may cast lheir votes electromcally. The remote e. .v otfng module shall be disabled by CDSL thereafter. Any person, who acquires shares of the Company and becomes Member of the Company alter dispatch of the AGM Notice and holds shares as on the cut--0ff dale I.e .. August 5, 2026 may obtajn the login ID and password/seek assistance related to e-voting by sending a request to ll!lJpdesk,evotlng@cds!indja.com or by contacting Company's RTA. Integrated Registry Management Services Private Limited, # 30, Ramana Residency, 41h Cross, Sampige Road, Malleswaram, Bengaluru-560 003 [Telephone +91-80-23460815-818, Fax: +91-80-23460819 and email id i!ll@intem~tedindia.Jn). In case of any queries, the Members may refer "Frequently Asked Questions (FAQs)" and e•votlng Manual for Members available at the help section of WWW eyotjnqjndia com or contact helpdesk.evoting@cdslindia.com / CDSL toll free no. 18002005533. In case of any other queries or clarifications, please contact Ms. Shrithee M S, Company Secretary. DISA India Limited, World Trade Center (WTC), 6th Floor, Unit No. S-604, Brigade Gateway Campus, 2611, Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bengaluru-560055, E-mail id: investorretalions@norican.com and Phone No. +91 80 22496700. The results of remote e-votlng and e-votlng at the AGM along with the Scrutinizer Report will be placed on the website ol the Company (hllps://Www.disa-india.com) and on the website of CDSL /www.evotlnglndla.coml within a period of two working days from the conclusion of the AGM to be held on August 12, 2026 for Information of the Members and wil [Showing first 8,000 characters — download PDF for full document]