Disha Resources Limited at its board meeting held on May 26, 2023, approved appointment of Mr. Rahul Fulchand Ramteke as Additional Director (Non- Executive Non- Independent) of the company. Appointment of Ms. Dhwani Lalitbhai Nagar (Membership No. A71158) as Company Secretary and Compliance officer of the Company.

Upon Such Appointment, Ms. Dhwani Lalitbhai Nagar shall be considered as the KMP pursuant to Section 203 of the Companies Act, 2013 and also the Compliance officer of the Company under Regulation 6(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Mr. Rahul Ramteke holds degree of MBA and is a visionary leader in the field of technology, digital marketing, and finance. He has experience of over 15 years and is currently holding position of CEO/Founder of Callisto IT Solutions and Director of Nedient Technology Pvt.

Ltd. He honed his skills by working with prestigious institutions such as Cholamandalam Finance, Kotak Mahindra Finance Ltd, Standard Chartered Bank, Centurion Bank, and HDFC. Ms. Dhwani Nagar is graduate in Commerce and holds degree of Company Secretary and has great leadership and communication skills. Moreover, she holds immense knowledge of Corporate laws and Secretarial Compliances being her forte.