Disha Resources Board Meeting on November 2

Meeting Date: Monday, 2nd November, 2026
Meeting Time: 04:00 p.m.

The Board will consider and approve:

1. The unaudited Standalone Financial Results for the Second Quarter ended 30th September, 2026

2. The unaudited Standalone Financial Results for the Half year ended 30th September, 2026

3. The limited review report for the aforementioned periods

4. Any other business with the consent of the Chair

As required under SEBI (Prohibition of Insider Trading) Regulations, 2015 and as previously intimated via letter dated September 25, 2026:

Trading window closure period: From October 1st, 2026
Trading window reopening: 48 hours after the declaration of unaudited Financial Results for the quarter and half year ended September 30, 2026