Belding India Limited has entered into a strategic partnership with a US-based technology distribution and OEM supply partner to expand its modular data center business across North America.

The collaboration aims to accelerate the deployment of Belding's modular data center solutions in the United States, Canada, and Mexico. Under the agreement, the partner will exclusively market, distribute, integrate, and support the company's systems in these regions.

Partnership Scope

The arrangement covers complete modular data center solutions, including associated controls, components, spare parts, and accessories. Belding will supply these solutions under its own brand as well as on an OEM/ODM basis. This move aligns with the company's international expansion strategy to bring its India-engineered capabilities to key North American markets.

Belding operates on both ODM and OEM models, allowing it to design and build complete infrastructure solutions or engineer systems to customer-specific requirements. The company leverages its integrated engineering and manufacturing capabilities to support modular, scalable, and deployment-ready data center infrastructure.

Leadership View

Umesh Sahay, Chairman of Belding India Limited, stated that the partnership marks a significant milestone in the company's journey into the North American market. He highlighted significant opportunities for modular and rapidly deployable data center infrastructure, noting that the collaboration provides a strong platform to showcase the company's engineering and manufacturing capabilities.

Business Verticals

Belding India Limited operates across five specialized business verticals:

• Edge & Modular Data Center Division: Designs and delivers integrated, deployment-ready edge and modular data center solutions.
• Energy Storage Division: Develops Battery Energy Storage Systems (BESS) for mission-critical applications.
• Defence Technology Division: Provides mobile data centers and unmanned aerial systems for strategic infrastructure.
• Security Technology Division: Develops indigenous X-ray baggage, vehicle-mounted, and cargo scanning solutions.
• Precision Engineering and Fabrication Division: Provides precision-engineered systems for heavy industrial manufacturing and critical infrastructure.

Belding India Limited has dispatched the notice for its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The meeting will commence at 10:00 am via Video Conferencing or Other Audio Visual Means (OAVM).

The company issued the intimation on September 8, 2026, in compliance with Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda includes the approval of the Annual Report for the financial year 2025-26.

Document Access and Shareholder Communication

Shareholders with registered email addresses will receive the Notice of AGM and the Annual Report electronically. This aligns with MCA General Circular No. 03/2025 dated September 22, 2025, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, supporting green initiatives.

Members without registered email addresses will receive a letter containing a web link to access these documents. The documents are also publicly available on the company’s website at www.belding.ltd and the BSE website.

KYC Compliance and Physical Shareholders

The company emphasized that no service request or complaint will be processed unless the folio is KYC compliant, as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. Physical shareholders must submit the following to the Registrar and Transfer Agent (RTA), Purva Sharegistry (India) Pvt. Ltd.:

• Duly filled and signed Form ISR-1 for updating KYC details.
• Duly filled and verified Form ISR-2 for updating signature.
• Duly filled and signed Form SH-13 for nominee registration or Form ISR-3 for opting out.
• Self-attested copy of PAN Card linked with Aadhaar and address proof.
• Bank account proof, such as an original cancelled cheque or attested bank statement.

Demat account holders are requested to contact their respective Depository Participants to update PAN and KYC details.

Special Window for Dematerialisation

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window for transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019, is open from February 5, 2026, to February 4, 2027. Securities transferred under this window will be credited in demat mode and subject to a one-year lock-in period from the date of registration.