DISA India Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The submission, dated April 7, 2026, demonstrates the company's commitment to maintaining regulatory compliance in securities dematerialization processes.

Regulatory Compliance Details

The compliance certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. Company Secretary and Compliance Officer Shrithee M S signed the submission, confirming adherence to all prescribed regulatory requirements for the reporting quarter.

RTA Confirmation and Process Verification

Integrated Registry Management Services Private Limited, serving as DISA India's Registrar and Transfer Agent, provided comprehensive confirmation of compliance processes. The RTA verified that securities received from depository participants during the quarter were properly confirmed to depositories and listed on relevant stock exchanges.

Key process confirmations include:

• Securities received for dematerialization were confirmed to depositories
• Share certificates were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners
• All processes completed within the prescribed 15-day period

Documentation and Verification

The submission included a detailed letter from the RTA dated April 6, 2026, signed by General Manager S Giridhar. This documentation serves as formal verification that all dematerialization processes adhered to regulatory standards and timelines established under SEBI regulations.

Corporate Information

DISA India Limited operates from its registered and corporate office at World Trade Center, Brigade Gateway Campus in Bangalore. The company maintains regional sales offices in New Delhi, Kolkata, and Pune, along with a manufacturing facility in Tumkur, Karnataka. The compliance filing reinforces the company's systematic approach to regulatory adherence across its operations.

DISA India Limited has published mandatory newspaper advertisements regarding its postal ballot process for the appointment of Mr. Muralidharan Angadu Mohanakrishnan as a Non-Executive Independent Director. The company announced the publication of these advertisements through a formal communication dated March 13, 2026, to BSE Limited under reference DIL/SEC/2025-26.

Newspaper Advertisement Publication Details

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published advertisements in both English and vernacular languages:

The advertisements provide comprehensive details about the postal ballot process and are also available on the company's official website for broader accessibility.

Postal Ballot Process Overview

The postal ballot seeks shareholder approval for appointing Mr. Muralidharan Angadu Mohanakrishnan (DIN: 03279284) as a Non-Executive Independent Director. The e-voting process has been structured with specific timelines:

Director Appointment Specifications

The Board of Directors, based on the Nomination and Remuneration Committee's recommendation, appointed Mr. Mohanakrishnan as an Additional Director on January 21, 2026:

Professional Background and Qualifications

Mr. Mohanakrishnan brings over 35 years of global experience in the construction equipment sector. His professional credentials include:

• Managing Director and Head of Productivity Services Asia at Volvo Group Singapore
• Chairman of Country Management at Volvo Group Singapore
• President of Volvo Construction Equipment India
• 27 years of service with Volvo Construction Equipment before retiring in December 2024
• Master's degree in Business Administration from Anna University
• Bachelor of Mechanical Engineering from College of Engineering, Guindy

Regulatory Compliance Framework

The postal ballot process adheres to multiple regulatory requirements including Section 110 of the Companies Act, 2013, Companies (Management and Administration) Rules, 2014, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and various MCA circulars. The company has appointed Mr. Nagendra D. Rao (Membership No. FCS 5553, COP 7731), a Practising Company Secretary, as the Scrutinizer to ensure fair and transparent conduct of the postal ballot process.

Shareholders can participate in the e-voting process through CDSL's platform, with voting rights calculated based on paid-up equity share capital as on the cut-off date of March 6, 2026.