Disa India Ltd — Important, 21-01-2026: Company Update

DISA India Limited's Board has approved the appointment of Mr. Muralidharan Angadu Mohanakrishnan as an Additional and Non-Executive Independent Director. His term begins January 28, 2026, and extends until May 19, 2030, subject to shareholder approval. Mr. Mohanakrishnan brings over 35 years of global experience in the construction equipment industry, including senior leadership roles at Volvo Group. His extensive background in managing large teams, P&Ls, and developing business models will significantly strengthen the company's governance and strategic direction, benefiting shareholders.