DISA INDIA LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

With reference to the above, 37th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2022. In this context, please find enclosed brief Proceedings of AGM as per Regulation 30 read with Schedule III, Para A, Part A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this intimation as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.