Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of DISA India Limited is scheduled to be held on Wednesday, November 5, 2025, to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 The above-mentioned information will also be available on the website of the Company https://www.disagroup.com/en-in/