DISHA RESOURCES LIMITED

Nature of the Disclosure

This is a regulatory compliance filing made by Disha Resources Limited to BSE Limited, disclosing a substantial acquisition and disposal of shares under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The disclosure pertains to an inter-se transfer of shares via a gift between a promoter and an immediate relative.

Parties Involved

  • Acquirer: Ms. Mayadevi Krishnavtar Kabra, a Promoter of Disha Resources Limited.
  • Disposer: Ms. Radhadevi Premnarayan Maheshwari, an immediate relative of a promoter of Disha Resources Limited.
  • Company Secretary & Compliance Officer: Mr. Dhwani Lalitbhai Nagar (M.NO: 71158), who signed and submitted the disclosure to the exchange.

Key Quantitative Figures and Transaction Details

  • Number of Shares Transferred: 2,44,448 equity shares.
  • Percentage of Paid-Up Capital: 3.34%.
  • Transaction Date: June 19, 2026.
  • Mode of Acquisition/Disposal: Off-market inter-se transfer by way of a gift.
  • Total Paid-Up Share Capital of the Company: Remained unchanged at 73,15,500 equity shares of ₹10 each, totaling ₹7,31,55,000.

Shareholding Changes - Acquirer (Mayadevi Kabra)

  • Pre-Transaction Holding: 6,78,000 equity shares, representing 9.27% of the total paid-up capital. There were no shares under encumbrance.
  • Shares Acquired: 2,44,448 equity shares (3.34%).
  • Post-Transaction Holding: 9,22,448 equity shares, representing 12.61% of the total paid-up capital.

Shareholding Changes - Disposer (Radhadevi Maheshwari)

  • Pre-Transaction Holding: 2,44,448 equity shares, representing 3.34% of the total paid-up capital.
  • Shares Disposed: Entire holding of 2,44,448 equity shares (3.34%).
  • Post-Transaction Holding: 0 equity shares (0%).

Financial and Capital Structure Impact

There is no financial inflow or outflow for the company. The transaction is a transfer of existing shares between related parties. The total paid-up share capital of the company remains unchanged at ₹7.32 crore. The transaction alters the ownership pattern by increasing the promoter's holding and reducing the holding of an immediate relative.