Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Reference to the captioned subject, this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of DISA India Limited is scheduled to be held on Tuesday, May 19, 2026 to inter-alia consider the following:\r\n\r\n1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026.\r\n\r\n2) Recommendation of Final Dividend, if any, for the Financial Year 2025-26.\r\n\r\n3) Fixation of date of the Annual General Meeting.\r\n\r\n4) Closure of Share Transfer Books and Register of Members.\r\n