As per attached Intimation.

September 08, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 513307 Sub.: Intimation and Notice of 41st Annual General Meeting (“AGM”) for the Financial Year 2025-26. Dear Sir/Ma’am, Pursuant to Regulations 30 & 34 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the 41st AGM of the Company is scheduled to be held on Wednesday, September 30, 2026 at 10:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), please find enclosed herewith the notice of 41st AGM. The aforesaid Notice of AGM and Annual Report is being sent electronically (through e-mail) to all the Members whose email addresses are registered with the Company/ Registrar & Share Transfer Agent/ Depository Participant(s)/Depositories. Further, pursuant to the Regulation 36(1)(b) of the SEBI Listing Regulations, physical letters are being sent to the members whose e-mail addresses are not registered with the Company/RTA/DPs/Depositories, providing a web-link from where the Notice of the AGM and Annual Report can be accessed on the website of the Company. The Notice of 41st Annual General Meeting is also available on the website of the Company at www.belding.ltd Kindly take the same on record. Yours Faithfully, For Belding India Limited Abhishek Narbaria Managing Director DIN:01873087 Encl.: As above (Formerly known as Synthiko Foils Limited) Regd. Off.: 9th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra, India I CIN: L63119PN1984PLC248366 Contact No.: +91 9156426003 I Email Id: compliance@belding.in I Website: www.belding.ltd Annual Report 2025-26 Notice of Annual General Meeting Notice is hereby given that the 41st Annual General for the time being in force) Mr. Nikhil Dilipbhai Meeting (“AGM”) of the Members of Belding India Bhuta (DIN: 02111646), Director, who retires by Limited (formerly known as Synthiko Foils Limited) rotation and being eligible, offers himself for (“the Company”) will be held on Wednesday, re-appointment at Annual General Meeting be September 30, 2026 at 10:00 A.M. (IST) through Video and is hereby appointed as a Director of the Conferencing (“VC”)/Other Audio-Visual Means Company, liable to retire by rotation.” (“OAVM”) to transact the following business. The venue of the meeting shall be deemed to be the SPECIAL BUSINESS Registered Office of the Company. 3. Appointment of Secretarial Auditor of the Company. ORDINARY BUSINESS 1. To receive, consider and adopt (a) the Audited To consider and if thought fit, to pass with or Standalone Financial Statements of the without modification(s), the following resolution Company for the Financial Year ended March as Ordinary Resolution: 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the Audited “RESOLVED THAT pursuant to the provisions of Consolidated Financial Statements of the Section 204 and other applicable provisions, if Company for the Financial Year ended March any, of the Companies Act, 2013 read with the 31, 2026 and the report of Auditors thereon rules made thereunder, Regulation 24A and and, in this regard, to consider and if thought other applicable provisions of the Securities and Exchange Board of India (Listing Obligations Resolutions: and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) a) “ RESOLVED THAT the Audited Standalone or re-enactment(s) thereof for the time being Financial Statements of the Company for in force) and based on the recommendation of the Financial Year ended March 31, 2026 the Audit Committee and the Board of Directors and the reports of the Board of Directors (hereinafter referred to as the “Board”, which and Auditors thereon, as circulated to the term shall be deemed to include any Committee Members, be and are hereby considered thereof or any other person(s) authorized by and adopted.” the Board or its Committee in this regard) of the company, consent of members be and b) “ RESOLVED THAT the Audited Consolidated is hereby accorded for the appointment of Financial Statements of the Company for the M/s. Mishra & Associates (Firm Registration Financial Year ended March 31, 2026 and the Number: S2017MH516400 - Peer Review Number: report of Auditors thereon, as circulated to 2157/2022), Practicing Company Secretaries, the Members, be and are hereby considered as the Secretarial Auditors of the Company for and adopted.” a term of five (5) consecutive Financial Years commencing from FY 2026–27 up to FY 2030–31, 2. To approve re-appointment of Mr. Nikhil at such fees, plus applicable taxes and other Dilipbhai Bhuta (DIN: 02111646), as a director out-of-pocket expenses as may be mutually agreed upon between the Board of Directors of offers himself for re-appointment and in this the Company and the Secretarial Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to “RESOLVED THAT pursuant to the provisions of do all such acts, deeds, matters and things, and Section 152 and other applicable provisions, take all such steps as may be necessary, proper if any, of the Companies Act, 2013 read with or expedient to give effect to the aforesaid Rules framed thereunder (including statutory resolution and for matters connected therewith modification(s) or re-enactment(s) thereof or incidental thereto.” Notice Plot no. 9, Rajiv Gandhi Infotech Park, Hinjewadi Phase-I, Pune - 411057, Maharashtra”, which is To consider and if deemed fit, to pass with or situated outside the local limits of Existing City, without modification(s), the following resolution but within the State of Maharashtra and under as Special Resolution: the jurisdiction of the Registrar of Companies, Pune, with effect from such date as may be “RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions, determined by the Board of Directors of the if any, of the Companies Act, 2013 (“Act”), read Company. with the Companies (Incorporation) Rules, 2014, and other applicable rules made thereunder RESOLVED FURTHER THAT the Board of Directors (including any statutory modification(s) or of the Company be and are hereby authorized re-enactment(s) thereof, for the time being in to make the necessary filings, applications and force force), consent of members of the Company intimations with the Registrar of Companies, be and is hereby accorded for shifting the Pune, the Stock Exchange(s) and other Registered Office of the Company from 9th Floor, applicable authorities and to do all such acts, VB Capitol Building, Range Hill Road, Opp. Hotel deeds, matters and things as may be necessary Symphony, Bhoslenagar, Shivajinagar, Pune- 411007, Maharashtra to “Sprint Tower, 6th Floor, or expedient to give effect to this resolution.” By Order of the Board For Belding India Limited 9th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune Abhishek Narbaria 411007. Managing Director Date: September 8, 2026 DIN: 01873087 Place: Pune E-mail: compliance@belding.in Website: www.belding.ltd Tel.: +91 9156426003 Annual Report 2025-26 NOTES: proxy need not be a Member of the Company. Since this AGM is being held pursuant to the 1. The Ministry of Corporate Affairs (“MCA”), vide MCA Circulars and SEBI Circular through VC / its General circular nos. 14/2020 dated April 8, OAVM, physical attendance of Members has 2020, 17/2020 dated April 13, 2020, 09/2024 dated been dispensed with. Accordingly, the facility September 19, 2024 and other relevant circulars for appointment of proxies by the Members will (collectively “MCA Circulars”) and Securities not be available for the AGM and, therefore, the and Exchange Board of India (“SEBI”) vide its Proxy Form and Attendance Slip are not annexed circular nos. SEBI/H [Showing first 8,000 characters — download PDF for full document]