Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Reference to the captioned subject, ....

NORICAN Shaping Industry Ref: DIL/SEC/2026-27 August 6, 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: Intimation of Board Meeting to be held on Wednesday, August 12, 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of DISA India Limited is scheduled to be held on Wednesday, August 12, 2026, to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 Kindly acknowledge the receipt and take note. Thanking you, Yours sincerely, For DISA India Limited, Shrithee M S Company Secretary & Compliance Officer 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