Outcome of the Board Meeting for the meeting held on August 12, 2026

NORICAN Shaping Industry Ref: DIL/SEC/2026-27 August 12, 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, Subject: Outcome of the Board Meeting - Requlation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors of the Company at their Meeting held on August 12, 2026, has amongst other matters, considered and approved the following: (1) The ‘Unaudited Standalone and Consolidated Financial Results’ of the Company for the quarter ended June 30, 2026. (2) The change in registered office of the Company World Trade Center (WTC), 6th Floor, Unit No. S-604, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road, Malleswaram- Rajajinagar, Bengaluru — 560055 to World Trade Center (WTC), 16th Floor, Unit No. S- 1602A, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bengaluru — 560055, within local limits of Bengaluru, with effect from September 15, 2026 In this regard, please find enclosed the following: (1) ‘Unaudited Standalone Financial Results’ and ‘Unaudited Consolidated Financial Results’ of the Company for the quarter ended June 30, 2026. (2) ‘Limited Review Reports’ on the ‘Unaudited Standalone Financial Results’ and ‘Unaudited Consolidated Financial Results’ for the quarter ended June 30, 2026 issued by Messrs S. R. Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. DISA India Limited Registered & Corporate Office: Regional Sales: Manufacturing Facility: 6th Fioor, 5-604, World Trade Center (WTC), Brigade Gateway Campus, 26/1,68 New Delhi: delhi@norican.com ‘Tumkur: No. 28-32, Satyamangala Industrial Area, Or. Rajkumar Road, Malleswaram-Rajajinagar, Bangalore-560 055, Karataka, India Kolkata: kolkata@norican.com Tumkur - 572104, Karnataka, India T: 491802249 6700 - 03 | F: +9180 2249 6750 | E: bangalore@norican.com Pune: pune@norican.com T: +91 816 6602000/01 CIN: L85110KA1984PLCO06116 | GST: 20AAACGSO30F1ZY Parts & Services: cdc.india@norican.com E: tumkur@norican.com DiSA SIMPSON Monitizer uheelabrator StrikoWestofen NORICAN Shaping Industry The Meeting commenced at 11:30 AM IST and concluded at 22 .0 0 PM IST. Kindly acknowledge the receipt and take note. 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, 5-604, World Trade Center (WTC), Brigade Gateway Campus, 26/1, New Delhi: delhi@norican.com ‘Tumkur: No. 28-32, Satyamangala Industrial Area, Or. Rajkumar Road, Malleswaram-Rajajinagar, Bangalore-560 055, Kamataka, India Kolkata: kolkata@norican.com Tumkur - 572104, Karnataka, India T: +9180 2249 6700 - 03 | F: +91802249 6750 | E: bangalore@norican.com Pune: pune@norican.com T: +91 816 6602000/01 CIN: L85110KAI9B4PLCO6116 | GST: 29AAACGS030F1ZY Parts & Services: cdc.india@norican.com E: tumkur@norican.com DiSA SIMPSON Monitizer uheelabrator StrikoWestofen S.R. BATLIBOI & ASSOCIATES LLP S12th Floor— — Chartered Accountants N Bo e. n g2 a4 l, u rVi yt t - a 5l 6M 0al 0l 0ya 1 ,R o Ina dd i a Tel : +91 80 6648 9000 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors DISA India Limited We have reviewed the accompanying statement of unaudited standalone financial results of DISA India Limited (the “Company”) for the quarter ended June 30, 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). The Company’s management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE)2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (*Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm registration number: 101049W/E300004 CLAAA—‘( Ao per Pradip Agarwal Partner Membership No.: 065537 UDIN: 26065537THPDRIM5851 Place: Bengaluru Date: August 12, 2026 S.R. Batliboi& Associates LLP, a Limited Liabilty Partnership with LLP Identity No. AAB-4295 Requ, Offce: 22, Camat Strcet, Block B’ 31d Floor, Kolkata700 016 DISA INDIA LIMITED Registered Office: Warld Trade Center, 61h floor,Unit no S-604 Brigade Gateway Campus, 26/1,0r Rajkumar Road,Malleswaram Rajajinagar,Bangalore 560055 E-mail.bangalore@norican.com, vww disa-india com, Tel : +91 80 22496700 Fax: +91 80 2249 6750, CIN :L85110KA1984PLC010166 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Million) 3 months ended Preceding 3 Corresponding 3 Previous year months ended | months ended in ended the previous year Hs Particulars 30/06/2026 310312026 30/06/2025 31/03/2026 Unaudited e o Unaudited Audited 1 [a) Revenue from operations 8716 908.1 10173 42470 b) Other income. 334 314 382 137.1 Total income (a+b) 905.0 939.5 1,055.5 4,384.1 2 [Expenses (a) Cost of materials consumed 496.2 519.8 5277 2,255.7 (b) Purchase of traded goods. 85.9 83.1 770 281.8 (c) (Increase)/ decrease in inventories of finished goods, work-in-progress and traded goods o~ e @7y (6.5) (d) Employee benefits expense 1209 1013 1233 468.8 (e) Finance costs 2.7 0.1 0.8 35 () Depreciation and amortisation expense 156 107 1.7 47.0 (q) Other expenses 1201 1309 1672 621.9 Total expenses 7621 760.3 879.0 3,622.2 3 |Profit before exceptional items and tax (1-2) 142.9 179.2 176.5 761.9 4 |Exceptional items (refer note 3) - = R 351 5 |Profit before tax (3-4) 142.9 179.2 1765 726.8 6 [Tax expense (a) Current tax 36.1 41.0 449 187.9 (b) Deferred tax expense/(credit) (0.1) 7.0 0.1 (0.3) Income tax expense 3 [Showing first 8,000 characters — download PDF for full document]