Voting Result of Postal Ballot along with Scrutinizers Report

August 22, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 513307 Sub: Details of Voting Results of Postal Ballot and Scrutinizer Report - Intimation under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company, have passed the following Resolution, as stated in the Postal Ballot Notice issued on July 22, 2026 read with corrigendum to the Postal Ballot Notice dated July 31, 2026, through remote e-voting with requisite majority: Description of Resolutions Type of Resolutions 1. To fix remuneration of Mr. Abhishek Narbaria (DIN: 01873087), Special Resolution Managing Director of the Company. 2. To fix remuneration of Mr. Umesh Kumar Sahay (DIN: 01733060), Special Resolution Chairperson and Non-Executive Director of the Company. 3. To fix remuneration of Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646), Non- Special Resolution Executive Director of the Company. 4. To approve appointment of Mr. Rajesh Chandrakant Vaishnav (DIN: Special Resolution 00119614) as an Independent Director of the Company. 5. To approve Material Related Party Transactions. Ordinary Resolution The remote e-voting commenced on Thursday, July 23, 2026, at 9:00 A.M. (IST) and end on Friday, August 21, 2026, at 05.00 P.M. (IST). The details of the voting results of Postal Ballot and Scrutinizer's Report are attached herewith. Based on the Scrutinizer’s Report, we hereby inform that the aforesaid resolutions are deemed to have been passed on Friday, August 21, 2026, being the last date of e-voting. (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 The voting results of the remote e-voting and Scrutinizer's Report are also being hosted on the website of the Company i.e. www.belding.ltd Kindly take the above information on record. Yours faithfully, For Belding India Limited Abhishek Narbaria Managing Director DIN: 01873087 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 Home Validate General information about company Scrip code 513307 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE363L01045 Name of the company BELDING INDIA LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of 21-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting Home Validate Scrutinizer Details Name of the Scrutinizer Mr. Chirag Sachapara Firms Name M/s Sachapara and Associates Qualification CS Membership Number F13160 Date of Board Meeting in which appointed 22-07-2026 Date of Issuance of Report to the company 22-08-2026 Home Validate Voting results Record date 17-07-2026 Total number of shareholders on record date 1614 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To fix remuneration of Mr. Abhishek Narbaria (DIN: 01873087), Managing Director of the Description of resolution considered Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8076109 99.9991 8076109 0 100.0000 0.0000 Promoter and Poll 8076184 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8076184 8076109 99.9991 8076109 0 100.0000 0.0000 E-Voting 776153 81.7032 776153 0 100.0000 0.0000 Public- Poll 949967 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 949967 776153 81.7032 776153 0 100.0000 0.0000 E-Voting 928362 17.0257 928356 6 99.9994 0.0006 Public- Non Poll 5452698 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5452698 928362 17.0257 928356 6 99.9994 0.0006 Total Total 14478849 9780624 67.5511 9780618 6 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To fix remuneration of Mr. Umesh Kumar Sahay (DIN: 01733060), Chairperson and Non-Executive Description of resolution considered Director of the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8076109 99.9991 8076109 0 100.0000 0.0000 Promoter and Poll 8076184 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8076184 8076109 99.9991 8076109 0 100.0000 0.0000 E-Voting 776153 81.7032 776153 0 100.0000 0.0000 Public- Poll 949967 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 949967 776153 81.7032 776153 0 100.0000 0.0000 E-Voting 928362 17.0257 928356 6 99.9994 0.0006 Public- Non Poll 5452698 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5452698 928362 17.0257 928356 6 99.9994 0.0006 Total Total 14478849 9780624 67.5511 9780618 6 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To fix remuneration of Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646), Non-Executive Director of the Description of resolution considered Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8076109 99.9991 8076109 0 100.0000 0.0000 Promoter and Poll 8076184 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8076184 8076109 99.9991 8076109 0 100.0000 0.0000 E-Voting 776153 81.7032 776153 0 100.0000 0.0000 Public- Poll 949967 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 949967 776153 81.7032 776153 0 100.0000 0.0000 E-Voting 928362 17.0257 928356 6 99.9994 0.0006 Public- Non Poll 5452698 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if a [Showing first 8,000 characters — download PDF for full document]