Amendment to AOA/MOA

Dated: October 01, 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: intimation regarding increase in Authorized Share Capital of the Company and consequent alteration of Capital clause of Memorandum of Association of the Company. Ref: Regulation 30 read with Para A Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015. Dear Sir/ Madam, This is with reference to our prior intimation dated August 14, 2026 regarding increase in Authorised Capital of the Company, this is to inform you that members of the Company at its Annual General Meeting held on 30th September, 2026 have approved an increase in the Authorized Share Capital and consequent alteration to the capital clause of the Memorandum of Association of the Company by way of an Ordinary Resolution through remote e-voting. Pursuant to and in compliance of Regulation 30 read with Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the existing Clause V of the Memorandum of Association of the Company stands substituted with the following: V. “The Authorized Share Capital of the Company is INR 550,00,00,000/- (Rupees Five Hundred Fifty Crore Only) divided into 110,00,00,000 number of equity shares having face value of INR 5 each.” 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