Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with Rule 20 of the companies (Management and Administration) Rules, 2014 of the companies Act, 2013, please find enclosed copy of Newspaper publication of Notice of 30th Annual General meeting, scheduled as on 25th September, 2025

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Disha Resources Ltd.

02 Sep 2025

20.17

3.44%

AGM

Disha Resources Ltd - 531553 - Intimation Of Book Closure Date For The 30Th Annual General …

BSE India

Intimation of Book closure Date for the 30th Annual General Meeting of the company scheduled on Thursday, 25th September, 2025 at 12:00 P.M. (IST) at the Registered office of the company.

pdf

Disha Resources Ltd.

02 Sep 2025

20.17

3.44%

Company Update

Disha Resources Ltd - 531553 - Announcement Under Regulation 30 And 36(1)(B)

BSE India

Pursuant to regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed a letter providing web-link including the exact path wherein complete details of the Annual Report for the Financial Year 2024-25 is available.

pdf

Disha Resources Ltd.

02 Sep 2025

20.17

3.44%

Corp. Note

Disha Resources Ltd - 531553 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached Annual Report of the company for the Financial Year 2024-25 along with the 30th Annual General Meeting Notice, which is scheduled to be held on 25th September, 2025 at 12:00 p.m. (IST) at the Registered office of the company

pdf

Disha Resources Ltd.

02 Sep 2025

20.17

3.44%

AGM

Disha Resources Ltd - 531553 - Notice And Annual Report Of The 30Th Annual General Meeting …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 please find attached Notice and Annual Report of the 30th Annual General meeting scheduled on 25th September, 2025 at 12:00 P.M. at the Registered office of the company

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Disha Resources Ltd.

26 Aug 2025

20.17

3.44%

Company Update

Disha Resources Ltd - 531553 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

Issuance of 75,00,000 warrants convertible into equity shares on preferential basis

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Disha Resources Ltd.

26 Aug 2025

20.17

3.44%

Board Meeting

Disha Resources Ltd - 531553 - Board Meeting Outcome for Has Considered And Approved Fund Raising …

BSE India

The board in its meeting held today 26th August, 2025 have approved the fund raising by issuance of warrants on preferential basis along with its allied and other agendas

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Disha Resources Ltd.

20 Aug 2025

20.17

3.44%

Board Meeting

Disha Resources Ltd - 531553 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of …

BSE India

Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve various agendas including the proposal of fund raising and re-approving of the 30th AGM notice.

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Disha Resources Ltd.

19 Aug 2025, 05:40PM

20.17

3.44%

SAST

Disha Resources Ltd - 531553 - Closure of Trading Window

BSE India

Trading window will remain closed from 21st August, 2025 in connection with proposed fund raising till the end of 48 hours after the conclusion of the board meeting in which the said issue will be approved.

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