Disha Resources Limited at the board of directors meeting held on February 12, 2024 approved the following executive changes . Company took note of Resignation of Mr. Jagdish Prasad Kabra (DIN: 00482014) as Non- Executive Independent Director of the company. Took note of Resignation of Mr. Pradeep Kumar Dad (DIN: 07658899) as Non- Executive Independent Director of the company. Took note of Resignation of Mr. Naveen Ashok Kumar Maheshwari (DIN:05239915) as Non-Executive Independent Director of the company. Took note of Resignation of Mrs. Mukta Maheshwari (DIN:00194635) as an Executive Director of the company. Appointment of Mr. Shekhar Gaurishankar Moreshiya (DIN:10501639) as a Non- Executive Non - Independent Director of the company. Appointment of Mrs. Padmaja Vishal Deshmukh (DIN:10280913) as a Non-Executive Independent Director of the company. Appointment of Nilesh Tiwari (DIN:10488420) as Non-Executive Independent Director of the company. Appointment of Suyog Nildwar (DIN:07864158) as an Executive Director of the company. Appointment of Suyog Nildwar (DIN:07864158) as an Executive Director of the
company and Approved the Re-constitution of various committees of the Board.