Disa India Ltd — Important, 27-01-2026: Company Update

DISA India Limited reports that Mr. Bhagya Chandra Rao has ceased his role as a Non-Executive Independent Director, completing his term. This change means he is no longer the Chairperson or a Member of the company's Audit Committee and Nomination and Remuneration Committee. This update reflects a modification in the company's independent board composition.