DISA India Limited has announced a board meeting scheduled for February 5, 2026, to review and consider the company's quarterly financial performance. The meeting has been organized in accordance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The company has formally notified BSE Limited about the upcoming board meeting through an official communication dated January 29, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Review

The primary agenda of the board meeting includes consideration of the company's unaudited standalone and consolidated financial results for specific reporting periods. The board will review the financial performance for both quarterly and nine-month periods.

Key Agenda Items

• Unaudited Standalone Financial Results for the quarter ended December 31, 2025
• Unaudited Consolidated Financial Results for the quarter ended December 31, 2025
• Financial performance review for the nine months ended December 31, 2025

Information Accessibility

DISA India Limited has confirmed that the financial results and related information will be made available on the company's official website. Stakeholders and investors can access the information at https://www.disa-india.com/ following the board meeting.

The company communication was signed by Shrithee M S, who serves as the Company Secretary & Compliance Officer. The official notification carries the reference number DIL/SEC/2025-26 and was digitally signed on January 29, 2026.

DISA India Limited has announced the completion of tenure of its Non-Executive Independent Director Mr. Bhagya Chandra Rao, effective from the close of business hours on January 27, 2026. The company informed the BSE through a regulatory filing in compliance with SEBI listing regulations.

Director Details and Cessation

Mr. Bhagya Chandra Rao, holding Director Identification Number (DIN) 00211127, ceased to be a Non-Executive Independent Director upon completion of his term. The cessation was due to the natural completion of his tenure rather than resignation or removal.

Committee Positions at DISA India

With the completion of his directorship, Mr. Rao automatically ceased to hold key committee positions at DISA India Limited. He served as Chairperson of two important board committees during his tenure.

Other Directorships and Committee Memberships

The regulatory filing disclosed Mr. Rao's directorships and committee memberships in other listed entities as of the cessation date. He holds Independent Director positions across multiple companies with various committee responsibilities.

Regulatory Compliance

The announcement was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, covering all aspects of the directorship cessation.

DISA India Limited, incorporated in 1984, operates from its registered office in Bangalore and has manufacturing facilities in Tumkur, Karnataka. The company is engaged in manufacturing and engineering services with regional sales offices across major Indian cities.