Appointment Details

The Board of Directors at its meeting held on June 14, 2026, approved the appointment of Mr. Siddhesh Mandke (Membership No. ACS 20101) as Company Secretary & Compliance Officer (KMP) and Head of Legal of the Company. The appointment is effective from June 14, 2026, and was made under Section 203 of the Companies Act, 2013 and Regulation 6(1) of the listing regulations.

Background and Qualifications

Mr. Siddhesh Mandke is an Associate Member (A20101) of the ICSI, New Delhi. He holds the qualifications of M.Com, DBM, MMS (Finance) and LLB from Pune University. He brings 20 years of experience in the field of corporate laws, legal affairs and compliance management. His previous work experience includes organizations such as Vascon Engineers Limited, Kirloskar Corrocoat Pvt Limited, Kirloskar Brothers Limited and Finolex Cables Limited.

Additional Information

The submission is also available on the Company's website under the 'Investor Relations' tab at https://belriseindustries.com. The document was signed by Supriya Shrikant Badve, Executive Director (DIN: 00366164) from Pune on June 14, 2026.