Disa India Ltd

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.