Disa India - Outcome Of Board Meeting

Disa India Ltd has informed that the Board of Directors of the Company at its meeting held on March 24, 2007, inter alia, has considered the communication dated March 20, 2007 from the promoter Company Disa Holding A/S, Denmark and has decided to seek consent of the shareholders to de-list the equity shares of the Company from Bombay Stock Exchange Ltd (BSE) in terms of the Securities Exchange Board of India (Delisting of Securities) Guidelines, 2003 (Guidelines). Disa Holding A/S intends to acquire all the remaining public shareholding of the Company in terms of the above Guidelines. Disa Holding A/S currently holds 11.70% of the paid-up equity share capital of the Company. DISA Holding AG, Switzerland (PAC or person acting in concert) holds 62.57% of the paid-up equity shares in the Company.