The Belrise Industries Limited has submitted Annual Report along with Notice of 30th AGM of the Company.

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 Symbol: BELRISE ISIN: INE894V01022 ISIN: INE894V01022 Sub: Annual Report for Financial Year 2025-26 along with Notice of Thirtieth (30th) Annual General Meeting (AGM) Ref: Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 Dear Sir/ Madam, In terms of above referred Regulations, we are submitting herewith the Notice of the Thirtieth (30th) Annual General Meeting (“AGM”) along with the Annual Report for the Financial Year 2025-26. Further, we hereby inform that, the Company has commenced dispatch of Notice convening the AGM together with the Annual Report for the Financial Year 2025-26 by electronic means to all its Members, who have registered their e-mail address with the Registrar and Transfer Agent of the Company / Depository Participants, and whose names appeared in the Register of Members/ Beneficial Owners as on cut-off date i.e Friday, September 04, 2026. A letter containing the web-link, including the exact path for accessing the Notice of the AGM and the Annual Report, is being dispatched to those Members who have not registered their email addresses as mentioned above. The Schedule of the AGM is as under: Event - Thirtieth (30th) AGM Details Time (IST) Date and Time of AGM Wednesday September 30, 2026 12.30 PM Mode Physical Address of AGM Gateway Aurangabad (Vivanta by Taj), 8- N- 12, Cidco, Dr. Rafiq Zakaria Marg, Rauza Bhag, Chh. Sambhajinagar (earlier known as Aurangabad) – 431 003, Maharashtra Cut-off date for e-voting Wednesday September 23, 2026 E-voting start date and time Sunday September 27, 2026 09.00 AM E-voting end date and time Tuesday September 29, 2026 05.00 PM Record Date for the payment of Tuesday September 15, 2026 Final Dividend Dividend Payment date On or before Thursday October 29, 2026 The Notice of the Thirtieth (30th) AGM along with Annual Report of the Company for the Financial Year 2025-26 are available on the website of the Company at https://belriseindustries.com/investor-relation#annual-reports. 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 01-44 45-159 CORPORATE OVERVIEW STATUTORY REPORTS 2 How to Read the Report 45 Corporate Information 3 Key Highlights of the Year 46 Board’s Report 4 About the Company 81 Corporate Governance Report 8 Our Journey 113 Business Responsibility & Sustainability Report 10 Our Offerings 146 Management Discussion and Analysis 12 Letter from the Managing Director 161-375 16 Strengths 26 Strategic Acquisitions FINANCIAL STATEMENTS 32 Financials 161 Standalone 34 Strategies 270 Consolidated 42 ESG Commitment 44 Awards and Recognitions 376 NOTICE Scan this QR Code to access the Investor Relations page Investor Information Market Capitalization (as of 31st March, 2026) INR 165,508.63 million CIN L73100MH1996PLC102827 BSE Code 544405 NSE Symbol BELRISE Bloomberg Code INE894V01022 Dividend Declared INR 0.55 i.e. @11% AGM Date 30th September, 2026 AGM Mode Physical Disclaimer This document contains statements about expected future events and financials of Belrise Industries (‘The Company’), which are ‘forward-looking’. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. EDISNI S’TAHW V E L O C I T Y R E A C H E S NEW ALTITUDES. For nearly three decades, we and two-wheelers, while barriers to entry are have built our journey on a deeper participation in exceptionally high like simple strength: the ability to major customer programs aerospace and defense. engineer and process what strengthened our position as These are not departures from others find complex. Precision a Tier 0.5 systems partner. where we come from. They engineering, metallurgical At the same time, we are the natural adjacencies of expertise and advanced systems what we have spent decades strengthened the platform integration have formed the building. beneath this growth. The foundation of our growth, strategic merger of Badve The same precision enabling us to evolve from a Autocomps and Eximius manufacturing that shaped component manufacturer into Infra Tech brought critical automotive systems. a trusted systems partner to fairing and metal capabilities leading global OEMs. The same metallurgical together under the Belrise discipline across metals and FY 2025-26 was the year banner, simplifying our alloys that strengthened our that this foundation corporate architecture and components. creating greater operational gathered velocity. The same systems-integration transparency. Our core automotive business expertise that earned the trust continued to be the engine But momentum is of global OEMs. meaningful only when it of our momentum. New Now, those capabilities are takes you somewhere new. manufacturing facilities in being applied to components Chennai, Bhiwadi, Pune This year, our engineering that fly, platforms that protect, and Haridwar expanded capabilities began crossing and systems built for the our footprint across four- into sectors where precision is world’s most demanding wheelers, commercial vehicles mission-critical and the environments. We built the foundation. We created the velocity. We expanded the horizon. This is Belrise, Reaching New Altitudes. Annual Report 2025-26 How to Read the Report NAVIGATING THE REPORT A READER’S GUIDE TO THE QUESTIONS THIS REPORT ADDRESSES AND WHERE THE ANSWERS SIT 01 02 What does Belrise do, and where is the Who governs the Company, and how does it business headed? approach evolving market dynamics? What you will find Where you will find What you will find Where you will find An overview of Belrise, its 4 About the An overview of the 12 Letter from the products, customers and Company Company’s leadership, Managing Director key end markets. governance structure, and 10 Our Offerings 42 ESG Commitment core values. How the Company is 12 Letter from the 81 Corporate moving from component Details about the Managing Director Governance Report manufacturing toward Company’s operating model 146 Management integrated systems and a and its strategic focus. Discussion and Tier-0.5 role. Key highlights showcasing Analysis The sectors and markets the performance of business Belrise serves today and verticals in a dynamic plans to serve tomorrow. market. 03 04 Where is Belrise expanding, What should investors track and why? from here? What you will find Where you will find What you will find Where you will find Why Belrise is expanding 26 Strategic The growth and profitability 3 Key Highlights of beyond automotive into Acquisitions targets that matter over the the Year aerospace, defense and medium term. 34 Strategies 161 Financials renewable energy. Mid-teens revenue growth How its engineering with stable EBITDA margins. capabilities can be applied Doubl [Showing first 8,000 characters — download PDF for full document]