Disa India Ltd. — Board/Management Information 2021

Aug 13, 2021

Ref: DIL/SEC/2021-22/26 Date: August 13, 2021

Norican Group Shaping Industry

The Listing Manager BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.

Telephone no: +91 22 2272 12331/ 234 Fax no: +91 22 22721919

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

Dear Sir,

SUB: Approval of appointment of Directors.

During the 36th Annual General Meeting (AGM) of the Company held on August 12, 2021 through Video Conferencing (VC), appointment of following Directors was approved:

• (1) Appointment of Mr. Bhagya Chandra Rao (DIN: 00211127) as a Director and as an Independent Director of the Company for a term of five consecutive years from January 28, 2021 to January 27, 2026.

• (2) Appointment of Mr. Michael Declan Guerin (DIN: 0009055549) as a Director of the Company.

Kindly consider this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you,

Yours sincerely, Fo�ia Limited,

· G. Prasanna Bairy Company Secretary & Compliance Officer

DISA India Limited

Registered & C01porate Office,

6 th FlOOf, S-604, World Trade Center (WTCJ. Brigade Gateway Campus. 26/1. Dr Rajkumar Road. Malleswaram-Rajajinagar, Bangalore-560055. Kamataka, India l: ,9180 2249 6700. OJ IF, ,9180 224'3 67501 Ee bangalore@n01ica11group.com W, www.noricangroup.com ON, L.85110KA198'1PI.C006ll6 I GST, 29AMCG50JOF12Y

Regional Sales:

New Delhic de1hi@noriciWJ8loup.com . Kolkata, kolkata@noricangroup.com Pune: pune@noricangroup.com Parts & Services, cdc.india@noricangroup.com

Manufacturing Facility,

Tumkur: No. 28-32, Satyamangala Industrial Area, Tumkur - 572104, Karnataka, India. T: ,91816 6602000/0l. E: tumkur@noricangroup.co111 Hosakote, Plot no so, KIAOB Industrial Area, Hosakote - 562114, Karnataka, India. T, ,9180 279171310/27971516. E, hosakote@n01icanwoup.com

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