Attached please find 31st Annual Report for the F.Y. 2025-26 along with Notice of Annual General Meeting, scheduled to be held on Friday, 25th September, 2026 at 12:00 p.m. at the registered ....

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/P30 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: Annual Report for the year ended 31st March 2026 and Notice of the 31st Annual General Meeting. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the Financial Year ended 31st March, 2026 including the Notice of the 31st Annual General Meeting of Disha Resources Limited (the Company) to be held on Friday, 25th September, 2026 at 12:00 Noon at the Registered Office of the Company situated at 3, Rajesh Apartment, B/h. Ajanta Comm. Estate, Off Ashram Road, Ahmedabad-380014. Kindly take note of the above and acknowledge the receipt of the same. Thanking You, Yours Faithfully, FOR DISHA RESOURCES LIMITED DHWANI NAGAR COMPANY SECRETARY AND COMPLIANCE OFFICER M.NO.: A71158 Encl: As Stated ANNUAL REPORT 2025-26 CORPORATE OVERVIEW BOARD OF DIRECTORS: Mr. Krishna Awtar Kabra Mr. Rahul Fulchand Ramteke Chairman & Managing Director Non-executive Director DIN: 00650817 DIN: 08354776 Mr. Suyog Nildawar Mr. Nilesh Tiwari Whole Time Director Independent Director DIN: 07864158 DIN: 10488420 Mr. Shekhar Moreshiya Mrs. Padmaja Deshmukh Non-executive Director Independent Director DIN: 10501639 DIN: 10280913 KEY MANERGERIAL PERSONNEL: Mr. Krishna Awtar Kabra Mr. Vijaybhai Vrajlal Mehta Managing Director Chief Financial Officer (CFO) Mr. Suyog Nildawar Ms. Dhwani Nagar Whole Time Director Company Secretary BANKERS: AXIS BANK LTD [Law garden Branch], Trishul-Opposite, Samrtheshwar Temple, Nr Law Garden, Ellisbridge, Anmedabad — 380006 STATUTORY AUDITORS: S.N. SHAH & ASSOCIATES (FRN: 109782W) [Chartered Accountants] “Sapan House”, 10-B Government Servant Co-operative Society, Opp. Municipal Market, C.G Road, Anmedabad-380009 SECRETARIAL AUDITORS M/S. UMESH VED & ASSOCIATES, [Company Secretaries] 304, Shoppers Plaza - V, Opp. Municipal Market, Navrangpura, Anmedabad- 380009 INTERNAL AUDITORS: M/S. SNDK & ASSOCIATES LLP Chartered Accountants, Anmedabad SHARES LISTED WITH: BOMBAY STOCK EXCHANGE (BSE) ISIN: INE193D01019 Scrip Code: 531553, Symbol: DRL REGISTRAR & SHARE TRANSFER AGENT: MUFG INTIME INDIA PVT. LTD (Formerly Link Intime India Private Limited) 5" 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, Anmedabad-380009 REGISTERED OFFICE: 3, Rajesh Apartment, B/H, Ajanta Comm. Estate, Off Ashram Road, Anmedabad -380014 CORPORATE WEBSITE: www.disharesourcesltd.com INDEX SR.NO.| PARTICULARS PAGE NO. 1. Notice of the 31®’ Annual General Meeting 1-14 2. Directors’ Report 15-30 3. Secretarial Audit Report 31-35 4. Disclosure under Section 197(12) 36-38 5. Managing Discussion and Analysis Report 39-46 6. Independent Auditor’s Report & Financial 47-97 Statements & Notes to Accounts 7. Form MGT-— 11 (Proxy Form) 98-99 8. Attendance Slip 100-101 315* AGM IMPORTANT INFORMATION ATA GLANCE No. Particulars Details 1. | Day, Date & Time Friday, 25" September, 2026 at 12:00 p.m. 2. | Mode of AGM Physical at the registered office of the company Members desirous of speaking at the AGM may Speaker registration before register themselves as speakers by sending their 3. AGM request in advance to the Company at its registered email disharesourceslimited@gmail.com Corporate/Institutional Corporate/Institutional Members are requested to Members to send scanned | Senda scanned certified true copy in PDF format certified true copy (PDF of the Board Resolution/Authority Letter Format) of the Board authorizing its representative(s) to attend and 4. | Resolution/Authority Letter, | vote at the AGM, together with the attested etc. together with attested | specimen signature(s) of the duly authorized specimen signature(s) of representative(s), to the Company/RTA at the the authorized designated email address i.e., representative(s) disharesourceslimited@gmail.com The Register of Members and Share Transfer Register of Members Books in respect of Equity Shares of the Company 5. (ROM) & Share Transfer will remain closed from Friday 18" September, Books Closure Dates 2026 to Friday 25'" September, 2026 (both days inclusive) for the purpose of AGM. E-Voting Service Provider: M/s. Central Depository Services (India) Limited (CDSL) Add: Marathon Futurex, A-Wing, 25th floor, NM ; Joshi Marg, Lower Parel, Mumbai 400013 of ewvoting sonioe provider Registrar and Transfer Agent: 6. . M/s. MUFG Intime India Private Limited and Registraanrd Transfer . . . . i. Agent (Formerly Link Intime India Private Limited) Add: 5th Floor 506 to 508, Amarnath Business Cente—r1 (ABC -1), Besides Gala Business Centre, Nr. St. Xavier’s College Corner, Off C.G Road, Navrangpura, Anmedabad-380009 Members are requested to update/register their email address, mobile number, PAN, bank 7 Email Registration and account details and other KYC particulars with the “| Contact Updation Process | Depository Participant in case of shares held in demat form and with the Company/RTA in case of shares held in physical form. Cut-off date for 8. | determining voting Friday, 18" September, 2026 eligibility Remote e-voting start Tuesday, 22"% September, 2026 at 09:00 A.M. date and time Remote e-voting end 10. Thursday, 24‘ September, 2026 at 05:00 p.m. date and time Registered Office of Disha Resources Limited 3, Venue details/ route Rajesh Apartment, B/h, Ajanta Comm. Estate Off map Ashram Road, Ahmedabad — 380014. A route map of the venue may be annexed to the Notice. For any assistance relating to the AGM, members Contact details for AGM may contact the Company Secretary/Compliance assistance Officer at the contact details provided in the Notice. Members who have not cast their vote through remote e-voting may vote at the AGM through ballot paper/polling paper/electronic voting 13. Voting at AGM system, as applicable. Members who have already voted through remote e-voting may attend the AGM but shall not be entitled to vote again. A person can act as proxy on behalf of Members not exceeding fifty (50) and holding in the aggregate not more than ten percent (10%) of the total share capital of the Company carrying voting rights. A Member holding more than ten percent (10%) of the total share capital carrying voting rights may appoint 14. Proxy a single person as proxy, who shall not act as proxy for any other Member. A member entitled to attend and vote is entitled to appoint a proxy. The proxy need not be a member of the Company. Proxy forms must reach the registered office at least 48 hours before the AGM. Statutory registers and documents referred to in Inspection of the Notice will be available for inspection at the Documents registered office during business hours up to the AGM and at the AGM venue. Members are requested to bring the attendance 16. Attendance Slip slip duly filled and signed. 315" ANNUAL REPORT | 2025-26 NOTICE 31°* ANNUAL GENERAL MEETING 318" ANNUAL REPORT | 2025-26 DISHA RESOURCES LIMITED CIN: L74110GJ1995PLC024869 REGD. OFFICE: 3, Rajesh Apartment, B/h, Ajanta Comm. Estate, Off Ashram Road, Ahmedabad-380014 PHONE: (OFF). 2754-0790, 27543060 E-MAIL: disharesourceslimited@gmail.com Website: www.disharesourcesltd NOTICE OF THIRTY FIRST ANNUAL GENERAL MEETING (Pursuant to section 101 of Companies Act, 2013) NOTICE IS HEREBY GIVEN THAT the 31°" (Thirty First) Annual General Meeting of the Members of Disha Resources Limited (CIN: L74110GJ1995PLC024869) (“the Company”) will be held on Friday, 25'" September, 2026 at 12:00 P.M. (IST) at the Registered Office of the Company situated at [Showing first 8,000 characters — download PDF for full document]