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Disa India Ltd. Board/Management Information 2021

Aug 13, 2021

60349_rns_2021-08-13_0e17cbb6-ec0f-41d2-ad7f-e0c520f90453.pdf

Board/Management Information

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Norican Group Shaping Industry

Ref: DIL/SEC/2021-22/27 Date: August 13, 2021

The Listing Manager BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, 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: Constitution of Risk Management Committee.

Pursuant to Regulation 21 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held on August 12, 2021, has duly constituted the Risk Management Committee.

Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.

Thanking you,

Yours sincerely, For DISA India Limited,

(i8

G. Prasanna Bairy

Company Secretary & Compliance Officer

DISA India Limited

Registered & Corporate Office,

6 th floor. S-604, World Trade Center IWTC). &igade Gateway Campus, 26/1. Dr Rajkumar Road, Malleswaram-Rajajinagar, Bangalore-560 055, Kamataka, India T, ,9180 2249 6700 - OJ IF, ,9180 2249 67501 f, [email protected] W, w1W1.noricangroup.com ON, L85110KA1984Pt.C006116 I GST, 29AAACG50JOFIZV

Regional Sales,

New Delhi, [email protected] Kolkata, [email protected] Pune, [email protected] Parts & Services, [email protected]

Manufacturing Facility, Tumkur, No. 28-32, Satyamangala Industrial Area, Turnkur- 572104, Kamataka, India. T, ,91816 6602000/0l, Ee [email protected] Hosakote, Plot no 50, KIADB Industrial Area, Hosakote - 56211',, Karnataka, India. T, ,9180 279171310/27971516. L [email protected]

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