Disa India Ltd — Important, 13-03-2026: Company Update

DISA India Limited has informed about publishing newspaper advertisements concerning its Postal Ballot Notice. The company sought shareholder approval for the appointment of Mr. Muralidharan Angadu Mohanakrishnan as a Non-Executive Independent Director. The Postal Ballot Notice was dispatched to eligible shareholders, who can cast their votes via remote e-voting for a specified period. This process allows shareholders to participate in a crucial governance decision regarding the board's composition. Results will be announced shortly after the voting period concludes.