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.

DISA India Limited has announced the resignation of Mr. Anders Wilhjelm from his position as Non-Executive Non-Independent Director, effective February 28, 2026. The resignation comes as a direct result of his departure from Norican Group, the holding company, where he served as President and CEO.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations by submitting the required intimation to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was signed by Company Secretary and Compliance Officer Shrithee M S on February 24, 2026.

Director's Resignation Statement

In his resignation letter addressed to the Board of Directors, Mr. Wilhjelm confirmed that his departure is solely due to his resignation from Norican Group services. He explicitly stated that there are no other material reasons for his resignation beyond the mentioned cause. The director expressed gratitude to board members, senior management, and employees for their support during his tenure.

Regulatory Disclosures

As per SEBI requirements, the company has provided comprehensive details in Annexure A, covering all mandatory disclosure parameters. The documentation confirms that several standard disclosure requirements are not applicable in this case, including brief profile details, relationship disclosures between directors, and independent director confirmations, as these pertain specifically to appointments rather than resignations.

Company Information

DISA India Limited operates from its registered and corporate office located 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 resignation represents a change in the company's board composition as it continues its operations under the Norican Group umbrella.