DISA INDIA LTD. - Outcome of Board Meeting

Pursuant to SEBI (LODR) Regulations, this is to inform you that the Board of Directors of the Company at its Meeting held on August 11, 2017 has amongst other matters considered and transacted the following:<BR> <BR> (1) Approved Unaudited Standalone Financial Results (prepared as per Ind AS) for the quarter ended June 30, 2017.