Key Decision and Financial Figures

The Board of Directors, at meetings held on May 24, 2026, and August 14, 2026, considered and recommended a final dividend of ₹0.55 per equity share (equivalent to 11%) for the financial year ended March 31, 2026.

The dividend recommendation applies to all equity shares of the company, including shares issued and allotted under the Qualified Institutional Placement (QIP).

Conditions and Approvals Required

The dividend payment is subject to approval by the shareholders of the Company at the ensuing Annual General Meeting (AGM).

Additional Information

The disclosure is also available on the Company's website under the 'Investor Relations' tab at https://belriseindustries.com.

The document was digitally signed by Siddhesh Mandke, Company Secretary and Compliance Officer (Membership No. A20101), on August 20, 2026, at 14:01:26 IST.