Disha Resources Limited Board Meeting July 25

Disha Resources Limited has scheduled a meeting of its Board of Directors for Saturday, July 25, 2026 at 04:00 p.m. The primary agenda items for the board meeting include:

• Consideration and approval of the unaudited Standalone Financial Results for the First Quarter ended June 30, 2026
• Review of the limited review report accompanying the financial results
• Any other business with the consent of the Chair

The company has complied with SEBI (Prohibition of Insider Trading) Regulations, 2015 by closing the trading window from July 1, 2026. The trading window will reopen 48 hours after the declaration of the unaudited Financial Results for the quarter ended June 30, 2026. This closure was previously intimated to the exchange via letter dated June 26, 2026.