As per attached Outcome.

July 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 513307 Sub.: Outcome of Board Meeting. Dear Sir/Ma’am, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, July 30, 2026, have inter-alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A copy of the Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report issued by M/s. Mehra Goel & Co. LLP, Statutory Auditors of the Company are enclosed herewith as Annexure-I. 2. The Scheme of Amalgamation (by way of Merger by Absorption) by and among DC&T Global Private Limited (“Wholly Owned Subsidiary”) (“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 Scheme shall be subject to requisite statutory and regulatory approvals, including approval of the Hon’ble National Company Law Tribunal, Mumbai and such other approvals, permissions and sanctions of regulatory and other authorities as may be necessary. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as an Annexure-II. 3. Resignation of Ms. Muskan Gurumukhdas Pinjani from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with effect from close of business hours of August 5, 2026, to pursue other professional aspirations. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other relevant circulars/ guidelines by SEBI, along with the resignation letter are enclosed as Annexure-III. (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 The meeting of Board of Directors commenced at 04:30 P.M. (IST) and concluded at 05:30 P.M. (IST). Kindly take the above information on record. Yours faithfully, For Belding India Limited Muskan Gurumukhdas Pinjani Company Secretary & 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 mg@mehragoelco.com www.mehragoelco.com GOEL CO. LLP Chartered Accountants LLPIN: ACX-4916 ICAI Firm Regn. No: 000517N/N500502 Belding India Limited Disclosure Requirements) Regulations, 2015 (as amended) Review report to, The Board of Directors Belding India Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of the Company being submitted by the Company pursuant to the requirements of regulation 33 of the SEBI (Listing Obligations and Disclosure which has been initialled by us for identification purposes. Directors, has been prepared in accordance with the recognition and measurement principles laid down in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of making inquiries, primarily of person responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143 (10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion 4. As represented by the management, the confirmation and reconciliation of vendors, inter-corporate deposits, loans and advances balances outstanding as at the end of current reporting period are under process. Our audit report issued on the standalone financial results and standalone financial statements of the company for the year ended March 31, 2026 was also qualified in respect of the above matter. Our conclusion is not modified except in respect of this matter. 5. The financial information of the Company for the corresponding quarter ended June 30, 2025 has been reviewed by the predecessor auditor whose report dated August 8, 2025 had expressed unmodified conclusion. Our conclusion is not modified in respect of this matter. New Delhi: Gurgaon: Mumbai: Pune: Chandigarh: Dubai: 309, Chiranjiv Tower, 105,GlobalBusinessSquare, 305-306,3rdFloor, CommercialPremisesNo.5 SCO-705, 206SwissTower, 43, Nehru Place, BuildingNo.32,Sector44, GarnetPalladium, ChaphalkarHouse, 1stFloor,NACManimajra Cluster-Y, NewDelhi-110019 InstitutionalArea, OffWesternExpHighway, MarketYard, Chandigarh-160101. JumeirahLake NCT of Delhi Gurugram122003, Goregaon(East), NexttoHotelUtsavDeluxe Ph:+91-172-507 7789 Towers(JLT),Dubai, Ph:+91.11.40054070 Ph:+91.124.4786200 Mumbai 400063 MaharshiNagar,Pune (UAE)-128194 411037,Maharashtra,India 6. Based on our review conducted as above, except to the matter stated at serial number 4 above; nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed or that it contains any material misstatement. For Mehra Goel & Co. LLP Chartered Accountants Firm Registration No: 000517N/N500502 Anand Joshi Partner Membership no: 140026 UDIN: 26140026GWEVLW2303 Place: Pune Date: July 30, 2026 Belding india Limited {Formerly knawn as Synthiko Foils Limited) CIN: L63119PN19B4PLC249366 Addvess: 9th FloarV,B Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 Audited Statement of Standalone Financial Results for the qua rter ended June 30, 2026 (8l atmounts are in 3 lakhs, unless stated otherwiss) SrNo. [Particulars Quarter Ended Year Ended June 30,2026 March 31,2026 |_June 30,2025 | March 31,2026 (Unaudited) (Audited) {Unaudited) (Auited) [CONTINUING OPERATIONS 1 [mcome Other incorne Total income 1087 1364 - 3790 1087 13.64 B 57.90 It [Expenses Employee benefit expense [Finance costs 1175 445 - 641 (Other expenses - 100 - 243 Total expenses 1741 3064 - 108.11 2916 36.09 < 117.00 HC [Loss before exceptional item and tax (111 =1- ) (18.29) 2243] - 7o40) IV |Bxceptional item 5 & o 2 V. |Loss before tax (V = 11 + 1v) (i829)| (22.45) - 7540 VI |Taxexpense Carrent tax Deferred tax - 359 - 359 |T otal Tax Expenses _(009) (0:32)} - 1033 (0.08) 327 - 327 VIL |Loss for the period from continuing opera(tVIi =o V n- vsI) (1821)] Z5.72) B ©237) VIU [DISCONTINUED OPERATIONS Profit before tax from disco [Showing first 8,000 characters — download PDF for full document]