Disa India Ltd. — Board/Management Information 2021

Jan 29, 2021

Ref: DIL/SEC/2020-21/49 Date: January 29, 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: Appointment of Chairperson of the Company.

Pursuant to Regulation 17 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on January 28, 2021, appointed Ms. Deepa Agar Hingorani, Independent Director as Chairperson of the Company.

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

Thanking you,

Yours sincerely,

For Disa India Limited

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G Prasanna Bairy

Company Secretary & Compliance Officer