Disclosures Under Regulation 46 of SEBI (LODR) Regulations

SL.NO CONTENTS REMARKS 
1. [a] Details of Business  https://www.disagroup.com/en-in/about-disa-india
2. [aa] Memorandum of Association and Articles of Association moa-and-aoa.pdf
3. [ab] Brief Profile of Board of Directors including directorship and full-time positions in body corporates Board of Directors
4. [b] Terms & Conditions of Appointment of Independent Directors Terms of Appointment of an Independent Directors
5. [c] Composition of Various Committees of Board of Directors Composition of Various Committees of Board of Directors
6. [d] Code of Conduct of Board of Directors and Senior Management Personnel Code of Conduct Policy 
7. [e] Details of establishment of vigil mechanism/Whistle Blower Policy Whistle Blower Policy
8.  [f] Details of making payments to Non-Executive Directors Policy on criteria of making payments to Non-Executive Directors
9. [g] Policy on dealing with related party transactions Policy on Related Party Transactions (RPT)
10. [h] Policy for determining 'material' subsidiaries Material Subsidiary Policy
11. [i] Details for familiarization programmes imparted to independent directors Familiarisation Program for Independent Directors
12. [j] The email address for grievance redressal and other relevant details The email address for grievance redressal and other relevant details
13. [k] Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances
14.

[l] (i) Financial information, Notice & Outcome of meeting of the Board of Directors

(ii) Complete copy of annual reports

Financial information, Notice & Outcome of meeting of the Board of Directors

 Annual Reports 
15. [m] Shareholding pattern Shareholding Pattern
16. [n] Details of agreements entered into with the media companies and/or their associates, etc;  Not applicable.
17. [o] Details of analysts or institutional investors meet Not applicable.
18. New name and the old name of the Company for a continuous period of one year, from the date of the last name change Not applicable.
19. [q] Items as per Regulation 47(1) Items as per Regulation 47(1)
20. [r] All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
 Not applicable
21. [s] Separate audited financial statements of subsidiary in respect of a relevant financial year Subsidiary Financials
22. [t] Secretarial Compliance Report as per Regulation 24A(2) Secretarial Compliance Reports
23. [u] Disclosure of the Policy for Determination of Materiality of Events or Information required under Regulation 30(4)(ii)
 Determination of Materiality of Events or Information Policy
24. [v] Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) as required under Regulation 30(5) Contact Details
25. [w] Disclosures under Regulation 30(8)
 Disclosures under Regulation 30(8)
26. [x] Statement of deviation(s) or variation(s) as specified in Regulation 32 Not applicable
27. [y] Dividend Distribution Policy as specified in Regulation 43A(1) Dividend Distribution Policy
28. [z] Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder
 Annual Returns