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Disa India Ltd. Share Issue/Capital Change 2023

Mar 8, 2023

60349_rns_2023-03-08_0e61873e-23bd-4ce7-9611-c04a73ca4184.pdf

Share Issue/Capital Change

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Ref: DIL/SEC/2022-23 March 8, 2023

The Listing Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai -400001

Scrip Code- 500068 Name of the Company – DISA India Limited

Dear Sirs,

Sub: Issue of Duplicate certificate – compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015.

With reference to our letter dated August 9, 2022 and January 13, 2023, regarding loss of physical share certificate and request for issuance of duplicate certificate of the below Shareholders. After following the prescribed procedure, we have issued the duplicate share certificate as under:

FOLIONO. SHAREHOLDER DETAILS No. OFSHARES DISTINCTIVENUMBERS DUPLICATECERTIFICATENO DATE OFISSUE
S001668 SHEELABEN J SHAH SUMARIA 100 292108 – 292207 9943 6-Mar-23
S000602 SMPL PALANIAPPAN 100 936901 – 937000 9942 6-Mar-23

Kindly note the above intimation as disclosure of information as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you,

Yours sincerely, For DISA India Limited,

M S Digitally signed by M S SHRITHEE SHRITHEE Date: 2023.03.08 11:30:06 +05'30'

Shrithee M S

Company Secretary & Compliance Officer

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