Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,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 Thursday, February 5, 2026 to inter-alia consider the following:1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025.The above-mentioned information will also be available on the website of the Company https://www.disa-india.com/