Board Meeting Announcement for Disa India Ltd - May 21, 2025

Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Reference to the captioned subject this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of DISA India Limited is scheduled to be held on Wednesday May 21 2025 to inter-alia consider the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. 2) Recommendation of Final Dividend if any for the Financial Year 2024-25. 3) Fixation of date of the Annual General Meeting. 4) Closure of Share Transfer Books and Register of Members. Kindly acknowledge the receipt and take note.