DISA India Limited at the Thirty Seventh (37th) Annual General Meeting to be held on August 12, 2022, proposed to declare Dividend of INR 10 per Equity Share of INR 10 each (100%) for the Financial Year ended March 31, 2022. Subject to the provisions of Section 123 of the Companies Act, 2013, Dividend as recommended by the Board of Directors, if declared, at the AGM, will be disbursed on or before September 11, 2022 to those Members whose name appear in the Register of Members (in respect of shares held in physical form) or in the records of Depositories as Beneficial Owners of Shares (in respect of shares in dematerialized form) as on the record date i.e August 4, 2022.