As per attached Intimation

July 31, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001, Scrip Code: 513307 Ref: Intimation of Postal Ballot Notice dated July 22, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Sub: Corrigendum to the Postal Ballot Notice dated July 22, 2026. Dear Sir/ Ma'am, In reference to the captioned subject, in continuation of our intimation dated July 22, 2026, regarding the Postal Ballot Notice of the Company and pursuant to regulation 30 of the SEBI Listing Regulations, we hereby submit the Corrigendum to the Postal Ballot Notice ("Corrigendum"). A copy of the Corrigendum is enclosed herewith for your kind reference. This Corrigendum forms an integral part of the Postal Ballot Notice and is being sent electronically to all the members whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Limited/ Depositories and made available on the website of the Company (www.belding.ltd), the website of the Registrar and Share Transfer Agent (www.purvashare.com), and the website of BSE Limited (www.bseindia.com). Kindly take the above on record. Yours faithfully, For Belding India Limited Muskan Gurumukhdas Pinjani 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 CORRIGENDUM TO THE POSTAL BALLOT NOTICE DATED JULY 22, 2026 Dear Members, This corrigendum is being issued in continuation of the Postal Ballot Notice dated July 22, 2026 together with the Explanatory Statement to the members of Belding India Limited (“Company”) pursuant to the provisions of the Sections 108 and 110 of the Companies Act, 2013 (“the Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), applicable provisions of the Secretarial Standard-2 on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India, read with General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 03/2025 dated September 22, 2025 and other relevant circulars issued from time to time by the Ministry of Corporate Affairs (collectively termed as “MCA Circulars”), applicable circulars issued by Securities and Exchange Board of India, from time to time (collectively termed as “SEBI Circulars”) and other applicable laws, rules and regulations {including any statutory modification(s) or re-enactment thereof for the time being in force}. This Corrigendum shall form an integral part of the Postal Ballot Notice, which has been circulated to the members of the Company, from the date hereof, the Postal Ballot Notice shall be read in continuation of and in conjunction with this Corrigendum. All other contents of the Postal Ballot Notice, save and except to the extent supplemented by this Corrigendum, shall remain unchanged. The Explanatory Statement in respect of Item No. 5 of the Postal Ballot Notice shall be read together with and deemed to be supplemented with this Corrigendum. XXVIII. Proposed related party transaction to be entered between Evolve IT Solutions Private Limited (“Evolve”) and Metafin Technology Private Limited (“Metafin”) DISCLOSURE – PART A A (1). Basic details of the related party Particulars of the information Information provided by the management 1. Name of the related party Metafin Technology Private Limited 2. Country of incorporation of the related party India 3. Nature of business of the related party Integrated OEM manufacturing company engaged in design engineering, precision manufacturing, system integration, and assembly of engineered products. (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 A (2). Relationship and ownership of the related party Particulars of the information Information provided by the management 1. Relationship between the listed Fellow Subsidiaries entity/subsidiary (in case of transaction involving the subsidiary) and the related party – including nature of its concern (financial or otherwise) and the following: • Shareholding of the listed entity/ Belding India Limited (Listed Entity) holds 100% subsidiary (in case of transaction involving the stake in Evolve. subsidiary), whether direct or indirect, in the related party. • Where the related party is a partnership Not Applicable firm or a sole proprietorship concern or a body corporate without share capital, then capital contribution, if any, made by the listed entity/ subsidiary (in case of transaction involving the subsidiary). • Shareholding of the related party, Nil whether direct or indirect, in the listed entity/ subsidiary (in case of transaction involving the subsidiary). A (3). Details of previous transactions with the related party Particulars of the information Information provided by the management Total amount of all the transactions Sr. Nature of Amount in INR undertaken by the listed entity or No. Transactions for FY subsidiary with the related party during 2025-2026 the last financial year. Nil Total amount of all the transactions undertaken by the listed entity or subsidiary with the related party in the 2. Not Applicable current financial year up to the quarter immediately preceding the quarter in which the approval is sought. Any default, if any, made by a related party concerning any obligation undertaken by it under a transaction or 3. Not Applicable arrangement entered into with the listed entity or its subsidiary during the last financial year. (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 A (4). Amount of the proposed transaction(s) Particulars of the information Information provided by the management Sl. Nature of Amount in INR Amount of the proposed transactions No. transaction being placed for approval in the 1. Purchase of any Rs.10,00,00,000 meeting of the Audit Committee/ goods or materials or shareholders. services Total Rs.10,00,00,000 Whether the proposed transactions taken together with the transactions undertaken with the related party 2. Yes during the current financial year would render the proposed transaction a material RPT? Value of the proposed transactions as a percentage of the listed entity’s annual 3. 35,714.29% consolidated turnover for the immediately preceding financial year Value of the proposed transactions as a Evolve - *4,803.42 % percentage of subsidiary’s annual Metafin - 2,416.59% standalone turnover for the 4. im mediately preceding financial year * The percentage of the proposed transaction in respect (in case of a transaction involving the of Evolve IT Solutions Private Limited has been subsidiary and where the listed entity computed based on the annual turnover as per it’s is not a party to the transaction) audited financial statements for FY 2024–25. Value of the proposed transactions as a Evolve - *4,803.42 % percentage of the related party’s Metafin - 2,416.59% annual consolidated turnover (if consolidated turnover is not available, 5. * The percentage of the proposed transaction in respect calculation to be made on s [Showing first 8,000 characters — download PDF for full document]