Disa India Ltd. — Board/Management Information 2020

Mar 26, 2020

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Ref: DIL/SEC/2019-20/57 Date: March 26, 2020

The Listing Manager The Bombay Stock Exchange Limited, 1[st] floor, Rotunda Building, B S Marg, Fort, Mumbai-400 001

Telephone no: +91 22 2272 1233/1234 Fax no: +91 22 2272 1919

BSE Scrip Code: 500068 Name of the Company: Disa India limited

Dear Sir,

SUB: Cessation of tenure of Independent Director.

This is to inform you that the tenure (first term) of Mr. Shyamal Kumar Sinha (DIN: 00335840), Independent Director has elapsed on March 22, 2020. Owing to personal reasons, Mr. Shyamal Kumar Sinha did not seek his re-appointment for the 2nd term and hence his tenure with the Company as Independent Director has come to an end on March 22, 2020.

Kindly note this intimation as disclosure of information as per Regulation 30 read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yours sincerely,

For Disa India Limited

Sd/

G Prasanna Bairy

Company Secretary & Compliance Officer Telephone No. 91-080-40201523

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