DISA India Limited has notified the stock exchange of an upcoming Board of Directors meeting scheduled for Tuesday, May 19, 2026. The intimation was filed on May 13, 2026, by Company Secretary & Compliance Officer Shrithee M S, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider several key corporate and financial matters. The following items are on the agenda for May 19, 2026:

Key Highlights

The primary focus of the meeting will be the review and approval of the company's audited financial performance. Key items to be deliberated include:

• Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
• Final Dividend recommendation, if any, for the Financial Year 2025-26
• Annual General Meeting date fixation
• Closure of Share Transfer Books and Register of Members

Company Background

DISA India Limited is headquartered at the 6th Floor, S-604, World Trade Center (WTC), Brigade Gateway Campus, 26/1, Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bangalore-560 055, Karnataka, India. The company operates a manufacturing facility in Tumkur, Karnataka, at the Satyamangala Industrial Area, Tumkur – 572104. Regional sales offices are located in New Delhi, Kolkata, and Pune, with a dedicated Parts & Services division.

The board meeting intimation was formally communicated to BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, under reference DIL/SEC/2026-27 dated May 13, 2026.

DISA India Limited has received an administrative warning from the Securities and Exchange Board of India (SEBI) for failing to comply with disclosure requirements under the Business Responsibility and Sustainability Report (BRSR) framework. The company informed BSE Limited about this regulatory action on April 24, 2026, pursuant to Regulation 30 of SEBI Listing Regulations.

SEBI Warning Details

SEBI issued the warning letter on April 23, 2026, addressing non-disclosure of whistle blower complaints in the company's annual reports for FY 2023-24 and FY 2024-25. The regulatory action was communicated through SEBI's Corporation Finance Department, Division of Supervision, Enforcement and Complaints.

BRSR Compliance Requirements

SEBI's examination revealed that DISA India Limited had received one whistle-blower complaint during FY 2023-24. However, the company failed to disclose this complaint in its BRSR for FY 2023-24 as required under the framework established through SEBI's circular dated May 10, 2021.

The BRSR framework mandates disclosures under Principle 1, which states that "Businesses should conduct and govern themselves with integrity, and in a manner that is Ethical, Transparent and Accountable." Under this principle's Essential Indicators, entities must disclose complaints and concerns on ethical and governance issues, including whistle-blower complaints.

Company's Position

DISA India Limited has clarified its position regarding the whistle blower complaints:

• The company states it has not received any whistle blower disclosures from the Ombudsman or any other person for FY 2023-24 and 2024-25
• According to the company, no related disclosures in the annual reports for these financial years were required to be made
• The company maintains that the absence of such complaints justified the non-disclosure in their BRSR sections

Regulatory Directives

SEBI has issued specific directives to DISA India Limited following this non-compliance:

• The company must make appropriate and adequate disclosures regarding the whistle-blower complaint, including details of receipt, pendency, and disposal in the prescribed BRSR format
• The warning letter and corrective actions must be placed before the Board of Directors in the ensuing meeting
• Board comments regarding satisfaction with corrective steps must be forwarded to SEBI within 15 days
• Future violations will result in appropriate enforcement action under SEBI Act, 1992, and related regulations

Corporate Information

DISA India Limited operates from its registered and corporate office at World Trade Center, Brigade Gateway Campus, Bangalore. The company maintains regional sales offices in New Delhi, Kolkata, and Pune, along with a manufacturing facility in Tumkur, Karnataka. The disclosure was signed by Shrithee M S, Company Secretary and Compliance Officer, confirming the company's commitment to regulatory transparency.