Proceedings of the 41st Annual General Meeting

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, Sub: Proceedings of the 41st Annual General Meeting With reference to the above, the 41st Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2026 at 2.30 PM IST. In this context, please find enclosed brief Proceedings of AGM as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same 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 NORICAN Shaping Industry Proceedings of the 41st Annual General Meeting (AGM) held on August 12, 2026 The 41st AGM of the Members of DISA India Limited was convened on Wednesday, August 12, 2026 at 2.30 PM IST through Video Conferencing (VC). Ms. Deepa Hingorani, Director & Chairperson of the Company chaired the Meeting. The quorum being present, the Chairperson called the meeting to order. With the consent of the shareholders, the Notice convening the Meeting was taken as read. There were 35 Members present through VC, including Corporate Holders and the quorum was present throughout the Meeting. Chairperson addressed the Members. Mr. Lokesh Saxena, Managing Director, provided operational highlights of the Company for the Financial Year 2025-26. Thereafter, the Chairperson put forth the items as set out in the Notice to be transacted in the meeting. The shareholders who had registered in advance with the Company as speakers were then invited to ask questions or express their views. Queries were accordingly raised by the registered shareholders. Mr. Lokesh Saxena, Managing Director along with Ms. Vidya Jayant, Chief Financial Officer of the Company, responded to all the queries/clarifications sought. It was informed that the facility to cast votes through remote e-voting was made available to the Members from August 7, 2026 (9.00 AM IST) to August 11, 2026 (5.00 PM IST) and e-voting through CDSL portal was facilitated during the AGM to those members who did not cast their votes through remote e-voting. The following items of business were transacted at the 41st AGM: Ordinary Business: 1. Adoption of the Audited Financial Statements (including consolidated financial statements) of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. Declaration of Final Dividend of Rs. 200/- (2000%) per Equity Share of Rs. 10/- each for the financial year ended March 31, 2026. 3. Re-appointment of Ms. Ulla Hartvig Plathe Tønnesen (DIN: 08507796) as a Director, who retired by rotation and offered herself for re-appointment. Special Business: 4. Re-appointment of Mr. Lokesh Saxena (DIN: 07823712) as Managing Director (MD) & Chief Executive Officer (CEO) of the Company for a period of three years with effect from June 21, 2026 to June 20, 2029. 5. Ratification of remuneration of Cost Auditors for the financial year ended March 31, 2026. 6. Approval of Material Related Party Transactions for FY 2026-27 with DISA Industries A/S, Denmark. The Chairperson informed the Members that the Voting Results, along with Scrutinizer’s Report shall be declared and filed with the BSE within two working days of conclusion of this meeting, and also be placed on the Company’s website. The meeting commenced at 2.30 PM IST and concluded by 3.14 PM IST. 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