Please find attached Notice of 37th Annual General Meeting (AGM) of the Company. This Notice has already been placed on our website https://www.disagroup.com/en-in/investor-relations/financial-reports. The Company has dispatched the Annual Report along with Notice of AGM by electronic mode on July 20, 2022 to all the members whose e-mail IDs are registered with the RTA/Depository Participant(s). In view of COVID-19 pandemic, SEBI Circular No. 79 dated May 12, 2020, 11 dated January 15, 2021 and 62 dated May 13, 2022 have dispensed with the requirement of dispatching physical copies of Annual Report till December 31, 2022.
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