Newspaper Publication of 31st Annual General Meeting Notice

DISHA RESOURCES LIMITED CIN: L74110G]1995PLC024869 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/P34 September 01, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SYMBOL: DRL ISIN: INE193D01019 CODE: 531553 Dear Sir/Madam, Sub: Publication of Notice of Annual General Meeting, Book Closure and E-voting. With regard to above and in compliance with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Free Press Gujarat (English) and Lokmitra (Gujarati) edition dated 015t September, 2026 wherein Notice for the 315 Annual General Meeting and the Notice pursuant to provisions of Section 91 and Section 108 of the Companies Act, 2013 for Book Closure and E-voting for the purpose of Annual General Meeting of the Company to be held on 25 September, 2026 was published. 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 01-09-2026 Tuesday FREE PRESS GUJARAT The fallacy of human agency and the perils of algorithmic conditioning I ‘success long beftohe rcheld - conarouond Aal immintsing _ istribute information. Wit thought. 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