Intimation of newspaper publication related to special window open for transfer and dematerialization of physical securities

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-/P2279 11th August, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SYMBOL: DRL ISIN: INE193D01019 CODE: 531553 Sub: Special Window for Transfer and Dematerialization of Physical Securities. Dear Sir / Ma'am, Pursuant to the Securities and Exchange Board of India Circular No. HO/38/13/11(2)2026-MIRSD- POD/1/3750/2026 dated January 30, 2026, a Special Window has been opened for a period of one (1) year commencing from February 05, 2026 and ending on February 04, 2027, for the transfer and dematerialization (“Demat”) of physical securities which were sold or purchased prior to April 01, 2019 and which were rejected, returned, or remained unattended due to deficiencies in documentation, procedural requirements, or otherwise, and also in cases where such securities could not be lodged for transfer prior to April 01,2019, in the manner prescribed under the aforesaid Circular. Accordingly, the concerned investors are hereby advised to lodge or re-lodge, as the case may be, the transfer deeds along with all requisite documents, duly completed in all respects, in strict compliance with the provisions of the said Circular, with the Registrar and Transfer Agent (“RTA") of the Company. The details of the RTA are set out hereinbelow: MUFG INTIME INDIA PVT. LTD (Formerly Link Intime India Private Limited) 5th Floor 506 to 508, Amarnath Business Center - 1 (ABC -1), Besides Gala Business Centre, Nr. St. Xavier’s College Corner, Off C.G Road, Navrangpura, Ahmedabad-380009 Tel.: 079 - 26465179 Fax.: 079 - 26465179 In reference to the above stated circular, please find enclosed herewith the copies of newspaper advertisement with respect to a special window opened for transfer and dematerialization published today i.e. on Tuesday, 11t August 2026 in Free Press Gujarat (English) and Lok Mitra (Gujarati). Thanking You, Faithfully Yours, FOR DISHA RESOURCES LIMITED DHWAN| Digitally signed by DHWANI LALITBHAI LALITBHAI nacar NAGAR D a1tie:s2i00269.0058.3101 DHWANI NAGAR COMPANY SECRETARY AND COMPLIANCE OFFICER M.NO: 71158 ENCL: As Above 11-08-2026 Tuesday FREE PRESS GUJARAT Why employee behaviour may decide whether AI adoption deepens Nepal'’s real emergency isn't religious; it's institutional Companies are investing than casual use. The paper conclusion. Rogers’ diffusion the same organisational billions in artificial intelligence. does not study employee model, Davis's Technology permission to experiment. 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