Giving guarantees/indemnity/ becoming a surety for third party

Dated: June 30, 2026 The Secretary, Listing Department The Secretary, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Dalal Street, Kurla Complex, Bandra Kurla (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544405 Symbol: BELRISE ISIN: INE894V01022 ISIN: INE894V01022 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Issuance of Corporate Guarantee Dear Sir/ Madam, This is to inform you that pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) read with Para B of Part A of Schedule III thereto, the Company has issued Corporate Guarantee to the Standard Chartered Bank located at Gift City (“Lender”) for an amount upto EUR 2.75 Million Only being 110% of ECB facility i.e EUR 2.5 Millions sanctioned to Belrise Defence & Aerospace Private Limited (“Borrower”) a wholly owned subsidiary of the Company. The aforesaid corporate guarantee has been issued in the nature of financial support to the wholly owned subsidiary and represents a contingent liability on the Company. Please find herewith the disclosure containing details as required under SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, annexed herewith as ‘Annexure A’. This said intimation will also be hosted on the Company’s website under the tab ‘Investor Relations’ at https://belriseindustries.com You are requested to take the above information on record. Thanking you, Yours faithfully, For Belrise Industries Limited Siddhesh Mandke Company Secretary Membership No. A20101 Encl: as above Annexure A Disclosure Under Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Sl. Particulars Description 1. Name of party for which such guarantees or Belrise Defence & Aerospace Private Limited indemnity or surety was given; (Wholly Owned Subsidiary of the Company) 2. Whether the promoter/ promoter group/ No group companies have any interest in this transaction? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”; 3. Brief details of such guarantee or indemnity or The Company has issued corporate guarantee becoming a surety viz. brief details of in favour of Standard Chartered Bank located agreement entered (if any) including at Gift City (“Lender”) for an amount upto significant terms and conditions, including EUR 2.75 Million being 110% of ECB facility amount of guarantee; amount i.e EUR 2.5 Million sanctioned to Belrise Defence & Aerospace Private Limited (“Borrower”) a wholly owned subsidiary of the Company. The Guarantee is continuing guarantee and valid till the period of facility. 4. Impact of such guarantees or indemnity or The corporate guarantee represents a surety on listed entity. contingent liability for the Company. There is no immediate impact on the financials of the Company.