Disa India Share Price

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Reference to the captioned subject we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of DISA India Limited is scheduled to be held on Thursday February 9 2023 to inter-alia consider the following:1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022.2) To declare Interim Dividend if any on the equity shares of the Company for the Financial Year 2022-23.Further we wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for the purpose of determining the entitlement of the equity shareholders for the said Interim Dividend if declared by the Board of Directors is being fixed as Tuesday February 21 2023.

DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022.2) To declare Interim Dividend if any on the equity shares of the Company for the Financial Year 2022-23.Further we wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for the purpose of determining the entitlement of the equity shareholders for the said Interim Dividend if declared by the Board of Directors is being fixed as Tuesday February 21 2023.

Following Shareholder of our Company has reported the loss of physical share certificate and hence requested us to issue duplicate share certificate in his name.PARTICULARS DETAILSShareholder name SMPL PALANIAPPANFolio No S000602Share Certificate No 3281Distinctive Numbers 936901 - 937000Number of Shares 100 Duplicate Share Certificate will be issued subject to receipt of relevant documents in accordance with the prescribed procedure.

Following Shareholder of our Company has reported the loss of physical share certificate and hence requested us to issue duplicate share certificate in his name.PARTICULARS DETAILSShareholder name Udai Pratap Singh BhadauriaFolio No U000302Share Certificate No 3624Distinctive Numbers 971201 - 971300Number of Shares 100 Duplicate Share Certificate will be issued subject to receipt of relevant documents in accordance with the prescribed procedure

With reference to the captioned subject please find enclosed a letter received from our RTA M/s Integrated Registry Management Services Private Limited with respect to compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2022.Among other things RTA has also confirmed that the share certificates received for dematerialisation have been mutilated and cancelled after due verification and the name of depositories have been substituted in the register of members as the registered owner within the prescribed period. Letter received from RTA is attached for your kind perusal.