Shareholders meeting

Date: July 02, 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 Kurla Dalal Street, Mumbai – 400 001 Complex, Bandra Kurla (E), Mumbai – 400 051 Scrip Code: 544405 Symbol: BELRISE ISIN: INE894V01022 ISIN: INE894V01022 Sub: E-Voting Results of the Postal Ballot - Notice dated May 29, 2026. Dear Sir/Madam, This is further to our intimation dated May 29, 2026, submitting the postal ballot notice dated May 29, 2026 (“Postal Ballot Notice”) for seeking approval of the members (“Members”) of the Company by way of a special resolution for raising of funds for an amount aggregating up to INR 20,000.00 million by way of issuance of equity shares or any other equity-linked instrument by way of a qualified institutions placement (”QIP”) in accordance with applicable laws, and subject to approval any governmental, regulatory or statutory authorities as may be required. In this regard, CS Makarand Lele (FCS: 3453/ CP 2074), Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid postal ballot process has submitted his report on July 2, 2026 (“Scrutinizer’s Report”). In accordance with the Scrutinizer’s Report, the Members of the Company have approved the resolution(s) as embodied in the Postal Ballot Notice with the requisite majority of 99.8178%. This submission is available 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: a) Voting results as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, as amended b) Scrutinizer’s Report Results of Postal Ballot As per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Name of the Company Belrise Industries Limited Date of Postal Ballot Notice May 29, 2026 Voting Start Date Monday, June 1, 2026 (9:00 AM IST) Voting End Date Tuesday, June 30, 2026 (5:00 PM IST) Total number of Members as on record date 206902 No. of Members present in the meeting either in person or through proxy Promoters & Promoter Group Not Applicable Public Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group Not Applicable Public Not Applicable Resolution Details(1) Resolution Required To approve raising of funds for an amount aggregating up to INR 20,000 million by way of issuance of equity shares or any other equity-linked instrument as permissible under applicable laws by way of a qualified institutions placement ("QIP") in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 Whether promoter/ promoter group are interested in the agenda/resolution? No Mode of Voting No. of No. of Total No. % votes No. of No. of % of votes - in % of votes - in shares votes of Valid polled on votes - in votes - in favour Against held polled Vote outstanding favour Against Category shares (1) (2) (3) (4)= (5) (6) (7)=[(5)/(3)]*100 (8)=[(6)/(3)]*100 [(2)/(1)]*100 Promoter E-voting 591383264 591383264 591383264 100 591383264 0 100 0 and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 0 Group Total 591383264 591383264 591383264 100 591383264 0 100 0 Public E-voting 170733731 158729313 145265675 92.96892423 143916859 1348816 99.0715 0.9285 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 0 Total 170733731 158729313 145265675 92.96892423 143916859 1348816 99.0715 0.9285 Public E-voting 127762197 22867427 11671403 17.89842969 11657068 14335 99.8772 0.1228 Non- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 0 Total 127762197 22867427 11671403 17.89842969 11657068 14335 99.8772 0.1228 Total 889879192 772980004 748320342 86.86347663 746957191 1363151 99.8178 0.1822 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0.00 Public- Institutions 1,34,63,638 Public- Non Institutions 1,11,96,024 Total 2,46,59,662 Whether resolution is passed or not? (Yes/No): Yes