As per attached intimation

September 30, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 513307 Sub.: Intimation of Change in Management Dear Sir/Ma’am, With reference to our le(cid:425)er dated May 23, 2026 and Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“the Lis(cid:415)ng Regula(cid:415)ons”) we wish to inform you that the Members of the Belding India Limited (“Company”), at the 41st Annual General Mee(cid:415)ng held on September 30, 2026, at 10:00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) has, inter-alia, considered and approved the appointment of M/s. Mishra & Associates, Prac(cid:415)cing Company Secretaries (CP No. 18303) as the Secretarial Auditor of the Company in accordance with Regula(cid:415)on 24A of the Lis(cid:415)ng Regula(cid:415)ons, for a term of 5 (Five) consecu(cid:415)ve Financial Years, commencing from FY 2026-27 (cid:415)ll FY 2030-31. The details required under Regula(cid:415)on 30 of the Lis(cid:415)ng Regula(cid:415)ons read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided herewith in Annexure-1. Kindly take the same on record. Yours Faithfully, For Belding India Limited Prasanna Prashant Jagtap Company Secretary and Compliance Officer 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 Annexure-1 Sr. Particulars Details 1 Reason for change viz. resignation, Re- Appointment of M/s. Mishra & Associates, appointment appointment, removal, death Practicing Company Secretaries (CP No. 18303) or otherwise as the Secretarial Auditor of the company for a term of 5 (Five) consecutive Financial Years, commencing from FY 2026–27 till FY 2030–31. 2 Date of appointment/cessation (as Date of appointment: May 22, 2026 applicable) & term of appointment; Term of appointment: To Conduct the Secretarial Audit of the Company for 5 (Five) consecutive Financial Years, commencing from FY 2026–27 till FY 2030–31. 3 Brief profile (in case of appointment); M/s. Mishra & Associates (Firm Registration Number: S2017MH516400 - Peer Review Number: 2157/2022) is a Practicing Company Secretaries firm holding a valid Peer Review Certificate. The firm has vast experience in the field of Corporate Laws, IPR, Corporate Governance issues, Legal drafting of agreements, Corporate Restructuring etc. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). (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