Disa India Ltd. — Board/Management Information 2021

Jan 28, 2021

Norican Group

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Ref: DIL/SEC/2020-21/48 Date: January 28, 2021

• • -~-____ The Listi_r:,g 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: Outcome of Board Meeting held on January 28, 2021.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on January 28, 2021, which commenced at 5.39 PM and concluded at 5.53 PM, has amongst other matters transacted the following business:

1. Appointed Mr. Bhagya Chandra Rao (DIN: 00211127) as an Additional Director of the Company with effect from January 28, 2021 and as an Independent Director of the Company for the first term of 5 years from January 28, 2021 to January 27, 2026 subject to approval of shareholders in the next Annual General Meeting. Brief profile of Mr. Bhagya Chandra Rao is attached herewith.

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

Thanking you,

Yours sincerely,

For Disa India Limited

�

G Prasanna Bairy

Company Secretary & Compliance Officer

Encl: As above.

DISA India Limited

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BRIEF PROFILE OF MR. BHAGYA CHANDRA RAO

MrJb_agya Ch_an_g_ra Rao i§ 6� years Qld, LMeQ._hq_nical_EngLneer wj_j:b_J oyr d�cades of worl_ - - - experience- w1th-several-industries~ -inlarge· organizatidrlsrikeABB�IFB-lndustries, f\nana- group, ---·WIDIA, Sandvik Asia Ltd. etc. in various positions of business and functional leadership. He was the Managing Director of Kennametal India Limited (2012-20), Chairman, Widia India Tooling Pvt. Ltd. (2018-20), President, Sandvik Asia Ltd, SMC Supply Chain and Rock Tools (2004-2012).

DISA India Limited

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