The Board of Directors of the Company at its meeting held today, has approved the acquisition of India Tipper body business of Hyva (India) Pvt. Ltd. on slump sale basis vide entering into ....

Date: August 04, 2026 The Secretary, Listing The Secretary, Listing Department 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 of acquisition of business of India Tipper Body from Hyva (India) Pvt.Ltd. vide entering into Business Transfer Agreement. Ref: Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held on today has approved the acquisition of India Tipper body business of Hyva (India) Pvt. Ltd which is a subsidiary of JOST Werke SE on slump sale basis vide entering into Business Transfer Agreement (“BTA”) at a consideration of USD 5.65 million (approximately INR 543.88 million) . The disclosures as prescribed under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, annexed herewith as an Annexure A. This submission is also available on the Company’s website under the tab “Investor Relations” at https://belriseindustries.com. The Board meeting commenced at 10.45 am and concluded at 11.02 am. You are requested to take the above on record. Thanking you, Yours faithfully, For Belrise Industries Limited Siddhesh Mandke Company Secretary and Compliance Officer 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(s) of parties with whom the agreement Belrise Industries Limited (“Purchaser”) is entered Hyva (India) Private Limited (“Seller”) 2. Purpose of entering into the agreement It is part of Company’s strategy to expand its presence in the commercial vehicle segment and to diversify its product portfolio in structural & load-bearing applications and leveraging synergies in fabrication, engineering, procurement and manufacturing capabilities. 3. Shareholding, if any, in the entity with whom Nil the agreement is executed 4. Significant terms of the agreement (in brief) The BTA is for acquisition of India tipper body special rights like right to appoint directors, business of Hyva India Pvt. Ltd (“Hyva”) first right to share subscription in case of which is a subsidiary of JOST Werke SE on issuance of shares, right to restrict any change slump sale basis at a consideration of USD in capital structure etc. 5.65 million (approximately INR 543.88 million). 5. Whether the said parties are related to No Promoter /Promoter Group/ Group Companies in any manner. If yes, nature of relationship 6. Whether the transaction would fall within No related party transactions? If yes, whether the same is done at “arms length” 7. In case of issuance of shares to the parties, Not Applicable details of issue price, class of shares issued 8. Any other disclosures related to such Not Applicable agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. 9. In case of termination or amendment of Not Applicable agreement, listed entity shall disclose additional details to the stock exchange(s): a) Name of parties to the agreement; b) Nature of the agreement; c) Date of execution of the agreement; d) Details of amendment and impact thereof or reasons of termination and impact thereof.