DISA INDIA LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you that Mr. G Prasanna Bairy, Company Secretary and Compliance Officer has submitted his resignation from the services of the Company to pursue his career opportunities elsewhere after serving the Company for five and half years. Kindly consider this information as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.