General Updates

Dated: August 20, 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: Clarification on 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 outcome of the Board meeting dated May 24, 2026 and August 14, 2026 we wish to clarify that that the Board of Directors at their respective meeting has considered and recommended final dividend of Rs. 0.55 (@ 11%) per equity share for the financial year ended March 31, 2026 on all the equity shares including shares issued and allotted under QIP subject to approval by the shareholders of the Company at the ensuing Annual General Meeting. 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 clarification on record. Thanking you, Yours faithfully, For Belrise Industries Limited Siddhesh Mandke Company Secretary and Compliance Officer Membership No. A20101