Please find attached Letter pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, providing web link of the Annual report for the F.Y. 2025-26

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/2026-27/P31 31st August, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SYMBOL: DRL ISIN: INE193D01019 CODE: 531553 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Reference: Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the enclosed letter providing a web link of the Annual Report for the Financial Year 2025-26 is being sent to those shareholders whose e-mail addresses are not registered with the company/Depository Participants. You are requested to kindly find the above in order and arrange for updation of records accordingly. Thanking You, Faithfully Yours, FOR DISHA RESOURCES LIMITED DHWANI NAGAR COMPANY SECRETARY AND COMPLIANCE OFFICER M.NO.: A71158 Encl: As Stated DISHA RESOURCES LIMITED CIN: L74110GJ1995PLC024869 Registered ofice: 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 Date: 31st August, 2026 Sub.: Notice of 31st Annual General Meeting (AGM) of Disha Resources Limited and Integrated Annual Report for the Financial Year 2025-26. Dear Shareholder(s), We are pleased to inform you that the 31st Annual General Meeting (‘AGM’) of the members of Disha Resources Limited is scheduled to be held on Friday, 25th September 2026, at 12.00 p.m. (IST) at the Registered office of the company situated at 3 Rajesh Apartment, B/H Ajanta Comm. Estate, off Ashram Road, Ahmedabad-380014. As per Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’) as amended, the web-link, including the exact path, where complete details of the Integrated Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Integrated Annual Report for the Financial Year 2025-26 are available at: Website: https://disharesourcesltd.com/ Exact path of Annual Report 2025-26: This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on August 28, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 7, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. All Shareholder queries or service requests in electronic mode are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +918108116767. Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For, Disha Resources Limited Sd/- Dhwani Nagar Company Secretary Membership No.:71158