Outcome of Board Meeting

November 04, 2026 To, To, BSE Limited, Na(cid:415)onal Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Bandra Kurla Dalal Street, Mumbai- 400001. Complex (E), Mumbai- 400051. Scrip Code: 513307 Symbol: BELDING Sub.: Outcome of Board Meeting Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations "), we hereby inform that the Board of Directors of the Company at their meeting held on Tuesday, November 3, 2026, have, inter alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2026, along with the Limited Review Report issued by M/s. Mehra Goel & Co. LLP, Statutory Auditors of the Company. A copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report are enclosed herewith and marked as Annexure-I. 2. Keeping in abeyance the proposed Scheme of Amalgamation (Merger by Absorption) between DC&T Global Private Limited (“Company” or “DC&T” or “Transferor Company” or “Amalgamating Company”) and Belding India Limited (“Belding” or “Transferee Company” or “Amalgamated Company”) and their respective Shareholders and Creditors (“Scheme”). The meeting of Board of Directors commenced at 09:30 P.M. (IST) on November 03, 2026 (IST) and concluded at 12:50 A.M (IST) on November 04, 2026. 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