Outcome of Board Meeting

Dated: August 14, 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: Outcome of the Board Meeting under Regulations 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015, as amended ("SEBI Listing Regulations") Dear Sir/ Madam, This is with reference to the intimation dated August 09, 2026 regarding the meeting of the Board of Directors of Belrise Industries Limited (the “Company”) and pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e. Friday, August 14, 2026, has inter alia considered and approved the following items of business: 1. The Unaudited Standalone and Consolidated Financial Results (“Financial Results”) for the quarter ended June 30, 2026; 2. Limited Review Report issued by statutory auditor on the Financial Results for the quarter ended June 30, 2026; 3. An unmodified opinion on the Financial Results for the quarter ended June 30, 2026; 4. Recommendation of final dividend of Rs. 0.55 (@ 11%) per equity share for the financial year ending March 31, 2026 on the equity shares issued and allotted under QIP, subject to the approval by members of the Company at the ensuing Annual General Meeting. 5. Increase in authorised share capital of the Company from Rs. 500,00,00,000 (Rupees Five Hundred Crore Only) divided into 100,00,00,000 number of equity shares of Rs 5/- each to Rs. 550,00,00,000 (Rupees Five Hundred Fifty Crore Only) divided into 110,00,00,000 number of equity shares of Rs. 5 each subject to the approval of shareholders at the ensuing Annual General Meeting 6. Based on the recommendation of the Audit Committee, the Board of Directors appointed M/s Rajput and Associates, Cost Accountant (Registration no. 103903) as an Cost Auditor of the Company for the financial year commencing from April 01, 2026 to March 31, 2027, subject to ratification of the fees by the members of the Company in ensuing Annual General Meeting; The Meeting of the Board of Directors of the Company commenced at 4.00 pm (IST) and concluded at 04.50 pm (IST). This submission is also available on the Company’s website under the tab ‘Investor Relations’ at https://belriseindustries.com. You are requested to take the above intimation on record. Thanking you, Yours faithfully, For Belrise Industries Limited Siddhesh Mandke Company Secretary and Compliance Officer Membership No. A20101 Encl: As above BELRISE Belrise Industries Limited INDUSTRIES CIN : L73100MH1996PLC102827 Engineering Futures Registered Office: Plot No. D-39, MIDC Area, Waluj, Chhatrapati Sambhajinagar - 431133 Phone No. 0240 255 1206, Website: www.belriseindustries.com, Email : complianceofficer@belriseindustries.com Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026 (All amounts in 2 Million, except per share data) Standalone Consolidated Sr. Quarter Ended Year Ended Quarter Ended Year Ended N Particulars 5 30th June, 31st March, 30th June, 31st March, 30th June, 31st March, 30th June, 31st March, 2026 2026 2025 2026 2026 2026 2025 2026 (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) I. |[INCOME Revenue from operations 20,882.78 21,069.63 17,979.47 75,283.30 25,464.68 25,528.30 22,622.08 95,091.02 Other income 178.02 191.30 207.44 950.88 183.90 201.10 290.55 1,097.58 Total Income 21,060.79 21,260.93 18,186.91 76,234.19 25,648.57 25,729.39 22,912.63 96,188.60 II. |EXPENSES Cost of materials consumed 16,428.96 16,648.68 14,104.08 59,075.74 17,227.51 17,065.61 14,315.05 60,537.60 Changes in stock of finished goods, stock-in-trade & work-in- progress (12.95) (55.11) (55.25) (112.69) 44.00 134.46 117.01 43.82 Purchase of Stock-in-trade = - - = 3,100.02 3,428.96 3,811.83 16,217.43 Employee benefits expense 982.01 825.29 739.42 3,090.84 1,152.97 915.21 812.28 3,405.26 Finance costs 370.34 340.22 596.63 1,601.55 464.84 454.99 800.45 2,316.72 Depreciation and amortisation expense 924.75 872.45 861.76 3,441.88 987.87 915.14 900.09 3,609.50 Other expenses 804.08 843.92 636.57 2,702.59 1,007.50 1,082.77 760.70 3,349.23 Total Expenses 19,497.19 19,475.45 16,883.21 69,799.92 23,984.81 23,997.14 21,517.41 89,479.57 III. |Profit before exceptional item (I-IT) 1,563.61 1,785.48 1,303.70 6,434.27 1,663.77 1,732.25 1,395.22 6,709.03 V. |Exceptional items / Share in the Profit / (Loss) of Associates = (12.73) = 51.36 = (12.73) = 51.36 V. |Profit before tax (III-IV) 1,563.61 1,798.21 1,303.70 6,382.91 1,663.77 1,744.98 1,395.22 6,657.68 VI. | Tax expense: Current 409.00 419.00 323.00 1,448.00 424.29 426.87 323.00 1,541.03 Short/(Excess) Provision Previous Financial Year 5.14 a 64.97 13.60 5.14 = 64.97 Deferred 11.92 11.42 (44.59) 85.90 9.21 10.71 (44.59) 83.07 Total Tax expenses 420.92 435.56 278.41 1,598.87 447.09 442.73 278.41 1,689.08 VIIL |Profit/(Loss) for the period (V-VI) 1,142.68 1,362.65 1,025.28 4,784.04 1,216.67 1,302.25 1,116.80 4,968.60 VIIIL (Other Comprehensive Income Items that will not be reclassified to profit or loss in subsequent periods 0.30 38.63 (1.13) 34.17 0.67 41.96 (1.13) 37.50 IX. |Total comprehensive income (VII+VIII) 1,142.98 1,401.28 1,024.16 4,818.21 1,217.35 1,344.21 1,115.68 5,006.10 X |Paid up Equity Share Capital (face value of Rs. 5/- each) 4,449.40 4,449.40 4,449.40 4,449 40 4,449 40 4,449 40 4,449.40 4,449.40 XI (Other equity - - = 46,385.92 = ] = 47,813.45 X1 Earnings Per Share (of Rs. 5/- each) For continuing or discontinued operations ) 1. Basic: 1.28 1.60 1.38 5.60 1.37 1.53 1.50 5.82 2. Diluted: 1.28 1.60 1.38 5.60 1.37 1.53 1.50 5.82 Shrikant Shankar Badve Managing Director DIN: 00295505 Place: Delhi Date: 14th August, 2026 Notes: 1. The above Unaudited financial results, both standalone and consolidated, for the quarter ended on June 30, 2026 were reviewed and recommended by Audit Committee and approved by the Board of Directors of the Company at their respective meeting held on August 14, 2026. The Statutory Auditors of the Company have provided the limited review report on these financial results with an unmaodified opinion. 2. The consolidated financial results includes results of the Company's wholly owned subsidiaries viz. Badve Engincering Trading FZE in United Arab Emirates, H One India Private Limited and Belrise Defence & Aerospace Private Limited in India and step down subsidiaries viz. Belrise SDM in France, Belrise UK Holdings Limited in UK and Chester Hall Precision Engineering Holdings Limited in UK which have been prepared in accordance with the Indian Accounting Standards (IND-AS) notified under Section 133 of the Companies Act 2013, read with the relevant rules thereunder and in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"]. 3. The Board of Directors of the Company, at its meeting held on November 11, 2025, approved a fresh Scheme of Amalgamation (“the Fresh Scheme”) for amalgamation of H-One India Private Limited, a wholly owned subsidiary of the Company (“Transferor Company”), with and into Belrise Industries Limited (“Transferee Company”), on a going concern basis, subject to requisite starutory and regulatory approvals. The earlier Scheme filed with the NCLT, Allahabad Bench was withdrawn owing to jurisdictional considerations and professional and strategic realignment, and the Fresh Scheme is proposed to be filed with the NCLT, Mumbai Bench. 4. The Board of Directors, at its meeting held on January 31, 2026, approved the Scheme of Amalgamat [Showing first 8,000 characters — download PDF for full document]