Board of Directors of DISA India Limited at their meeting held on February 9, 2023, have inter-alia approved: - Payment of first Interim Dividend of INR 100 (1000%) per equity share of the face value of INR 10 each for the Financial year 2022-23, payable to the registered shareholders of the Company as on the Record Date is February 21, 2023, amounting to INR 145.42 Million. The said Interim dividend will be paid on or before March 10, 2023 within 30 days from the date of declaration .