Belrise Industries Board Meeting Agenda August 14

This is a regulatory disclosure submitted to the BSE and NSE intimating a scheduled meeting of the Board of Directors of Belrise Industries Limited.

The meeting is scheduled to be held on Friday, August 14, 2026, at the company's corporate office: 501 and 502, Fifth Floor, Cello Platina, Fergusson College Road, Shivaji Nagar, Pune, Maharashtra – 411005.

The agenda for the board meeting includes the following items for consideration and approval:

• The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026.
• A proposal to increase the authorised share capital of the Company.
• A recommendation for a Final Dividend for the Financial Year 2025-26. This dividend is specifically intended for the equity shares issued and allotted under a Qualified Institutions Placement (QIP). The dividend declaration is subject to subsequent approval by the members of the Company in the ensuing Annual General Meeting (AGM). The board will also fix a record date for this dividend.