DISA INDIA LTD.

Disa India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the fiscal year 2025-26, in compliance with SEBI regulations. The report details the company's commitment to sustainable business practices, ethical governance, and stakeholder well-being. Key initiatives include enhancing facility sustainability, energy efficiency through wind energy utilization, and waste reduction efforts. The company also highlights its Corporate Social Responsibility (CSR) activities, such as planting 2000 trees in Bengaluru during FY25-26 and awarding Norican scholarships to 501 students, benefiting approximately 4,888 students to date. Financial aid has also been provided for community facility improvements. The report emphasizes a strong focus on employee health and safety, aiming for zero work-related injuries through robust management systems and continuous training.

Disa India Limited has released its Annual Report for FY 2025-26, detailing a strong performance despite a challenging global business environment. The company achieved a 10% top-line growth for the fiscal year. Over the past five years, Disa India has demonstrated resilience with a 19% CAGR in topline growth and an 18% CAGR in PAT growth. Key strategic initiatives include significant investments in a new manufacturing facility at Tumkur to enhance production capabilities and meet future demand. The company also strengthened its OEM and Services businesses, with notable progress in DISA Flex machines, SIMPSON products, WHEELABRATOR solutions, and digitization efforts with MONITIZER. Employee well-being, sustainability, and CSR activities, including planting over 2,000 saplings annually, remain core priorities.

Disa India Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from June 21, 2026. The window will reopen 48 hours after the announcement of the financial results for the said quarter. The specific date for the Board Meeting to consider these results will be communicated separately.

Disa India Ltd has announced the record date for determining entitlement to the final dividend for the financial year ended March 31, 2026. Subject to approval at the Annual General Meeting scheduled for August 12, 2026, the record date is fixed as Wednesday, August 5, 2026. The dividend, if approved, will be paid on or before September 10, 2026, within 30 days from the date of declaration.

Disa India Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹200 (2000%) per share. The Annual General Meeting will be held on August 12, 2026. Mr. Lokesh Saxena has been re-appointed as Managing Director & CEO for a further period of three years. Rao, Murthy & Associates re-appointed as Cost Auditors for FY 2026-27.

Disa India Ltd's Board of Directors, in its meeting on May 19, 2026, approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹200 (2000%) per share on 14,54,205 equity shares of face value ₹10 each, aggregating to ₹290.84 Million for the financial year 2025-26, subject to shareholder approval at the Annual General Meeting scheduled for August 12, 2026. Additionally, Mr. Lokesh Saxena was re-appointed as Managing Director & CEO for a further three years, and Messrs. Rao, Murthy & Associates were re-appointed as Cost Auditors for FY 2026-27.

Disa India Ltd's board reappointed Mr. Lokesh Saxena as Managing Director & CEO for three years, effective June 21, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the financial results for the year ended March 31, 2026, recommended a final dividend of ₹200 (2000%) per share, and reappointed Messrs. Rao, Murthy & Associates as Cost Auditors for FY 2026-27. The Annual General Meeting is scheduled for August 12, 2026.

Disa India Ltd's board re-appointed Rao, Murthy & Associates as Cost Auditors for FY 2026-27, following the Audit Committee's recommendation. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of ₹200 (2000%) per share. Lokesh Saxena was re-appointed as Managing Director & CEO for three years, subject to shareholder approval. The AGM will be held on August 12, 2026.

Disa India Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹200 (2000%) per share. The Annual General Meeting will be held on August 12, 2026. Mr. Lokesh Saxena has been re-appointed as Managing Director & CEO for a further period of three years. Rao, Murthy & Associates re-appointed as Cost Auditors for FY 2026-27.

Disa India Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider the recommendation of a final dividend for the financial year 2025-26, fixation of the date of the Annual General Meeting, and closure of share transfer books and register of members.