Shareholders meeting

Dated: September 08, 2026 The Secretary, Listing Department, The Secretary, Listing Department, BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services, Exchange Plaza, C/1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400001. Mumbai – 400051. Scrip Code: 544405 Trading Symbol: BELRISE ISIN: INE894V01022 ISIN: INE894V01022 Sub: Intimation of date of Annual General Meeting (“AGM”) and Record Date for payment of final dividend on equity shares for the Financial Year 2025-26 Ref: Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 Dear Sir/ Madam, a) Thirtieth (30th) Annual General Meeting (“AGM”) The thirtieth (30th) AGM of the Company is scheduled to be held on Wednesday, September 30, 2026 at 12.30 p.m. (IST) at Gateway Aurangabad (Vivanta by Taj), 8-N- 12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bhag, Chh. Sambhajinagar (earlier known as Aurangabad) – 431 003, Maharashtra. b) Remote e-Voting for the Thirtieth (30th) AGM The Company is pleased to provide to the shareholders with the facility to exercise their right to vote during the AGM by electronic means and the business thereat may be transacted through e- Voting Services provided by MUFG Intime India Private Limited (“MUFG”). In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the cut-off date has been fixed as Wednesday, September 23, 2026 for determining eligibility of Members to vote by remote e-voting or by e-voting at the AGM. The remote e-voting period commences on Sunday, September 27, 2026 at 9:00 A.M. and will end on Tuesday, September 29, 2026 at 5:00 P.M. The remote e-voting module shall be disabled thereafter by MUFG. The results of voting would be declared as stipulated under the relevant Rules and will also be posted on websites of the Stock Exchanges as well as on the website of the Company. c) Payment of Dividend In continuation to our previous intimations dated May 24, 2026 and August 14, 2026 wherein we had informed that the Board of Directors of the Company at its Meeting held on May 24, 2026 and August 14, 2026 had recommended payment of dividend of INR 0.55 (11%) per equity share of ₹5/- each for the financial year ended on March 31, 2026, subject to the approval of the shareholders at the ensuing AGM. The record date for determining the entitlement for receiving Dividend for the Financial Year 2025- 26, is Tuesday, September 15, 2026. The said dividend, if declared at the AGM, will be subject to deduction of tax at source as applicable and will be paid on or before Thursday, October 29, 2026 to those Members whose names appear in the Register of Members in respect of shares held in physical form and in respect of shares held in electronic form on the basis of beneficial ownership as per details to be received from respective Depositories i.e. National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL") as on Tuesday, September 15, 2026. This submission is also available on the Company’s website under the tab “Investor Relations” at https://belriseindustries.com. You are requested to take the above on record. Thanking you, Yours faithfully For Belrise Industries Limited Siddhesh Mandke Company Secretary and Compliance Officer M. No. A20101 Annual Report 2025-26 NOTICE NOTICE is hereby given that the Thirtieth (30th) to Financial Year 2030-31 who shall hold office Annual General Meeting (“AGM”) of the Members from conclusion of 30th Annual General Meeting of Belrise Industries Limited (the “Company”) till the conclusion of 35th Annual General Meeting is scheduled to be held on Wednesday, of the Company to be held in the Financial 30th September, 2026 at 12.30 pm (IST) at Gateway Year 2031-32. Aurangabad (Vivanta by Taj), 8-N-12, Cidco, Dr. Rafiq Zakaria Marg, Rauza Bhag, Chh. Sambhaji SPECIAL BUSINESS: Nagar (earlier known as Aurangabad) – 431 003, 5. Ratification of the remuneration to the Cost Maharashtra to transact the following business: Auditor for FY 2026-27. ORDINARY BUSINESS: To consider and, if thought fit, to pass with or without modification(s), the following resolution 1. (A) Adoption of the Audited Standalone as Ordinary Resolution: Financial Statements as at 31st March, 2026. “ RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013 T o receive, consider and adopt the Audited (“Act”) read with the Companies (Cost records Standalone Financial Statements of the and Audit Rules) 2014, (including any statutory Company for the Financial Year ended on modification(s) or re-enactment thereof) the 31st March, 2026, together with the reports of remuneration payable to M/s Rajput & Associates the Board and Auditors’ thereon. - Cost Accountants (Registration No. 103903) (B) Adoption of the Audited Consolidated appointed by the Board of Directors of the Financial Statements as at 31st March, Company based in the recommendation of the 2026. audit committee, to conduct the audit of the cost records of the Company for FY 2026-27 at T o receive, consider and adopt the Audited a remuneration of INR 300,000/- (Rupees Three Consolidated Financial Statements of the Lacs only) plus applicable Taxes and out of pocket Company for the Financial Year ended on expenses, if any, in connection with the aforesaid 31st March, 2026, together with the reports of audit, be and is hereby ratified and confirmed. the Auditors’ thereon. R ESOLVED FURTHER THAT the Board (including 2. Re-appointment of Retiring Director. any Committee thereof) be and is hereby To appoint a director in place of Mrs. Supriya authorized to do all such acts, deeds, matters Shrikant Badve (DIN: 00366164), who retires and things and to take all such steps as may be by rotation, and being eligible offers herself for necessary, proper and expedient to give effect to re-appointment. this resolution.” 3. Declaration of dividend. 6. Increase in Authorized Share Capital of the Company and consequent alteration of Capital To declare a final dividend of INR 0.55/- (11%) per clause of Memorandum of Association of the equity share of face value of INR 5/- each for the Company. Financial Year ended on 31st March, 2026. To consider and, if thought fit, to pass with or 4. Appointment of Statutory Auditors. without modification(s), the following resolution Appointment of M/s. Shailesh Haribhakti & as Ordinary Resolution: Associates-Chartered Accountants (Firm “RESOLVED THAT pursuant to the provisions of Registration No. 148136W & peer review Sections 13, 61, 64 and other applicable provisions, certificate no. 026910) and M/s. Rathi Rathi and if any, of the Companies Act, 2013, and rules made Co. - Chartered Accountants (Firm Registration thereunder (including any amendments thereto No. 135143W & peer review certificate no. or statutory modifications or re-enactment PRB/000036) as Joint Statutory Auditors of the thereof for the time being in force) and in Company. for the first term of 5 (five) consecutive accordance with the Articles of Association of years commencing from Financial Year 2026-27 the Company, approval of the members of the Corporate Overview Statutory Reports Financial Statements NOTICE (CONTD.) Company be and is hereby accorded to increase of the Company, be and is hereby deleted and the Authorized Share Capital of the Company substituted with the following: from INR 500,00,00,000 (Rupees Five Hundred V. “The Authorized Share Capital of the Crores Only) divided into 100,00,00,000 number Company is INR 550,00,00,000/- (Rupees of equity shares having face value of INR 5/- each Five Hundred Fifty Crore Only) divided to INR 550,00,00,000 (Rupees Five Hundred Fifty into 110,00,00,000 number of equity shares Crores Only) divided into 110,00,00,000 number having face value of INR 5 each.” of equity shares ha [Showing first 8,000 characters — download PDF for full document]