Belrise Industries Limited has scheduled a meeting of its board of directors on Sunday, May 24, 2026. The meeting will be held at the company's corporate office in Pune to discuss and approve key agenda items, including the financial results for the period ended March 31, 2026.

Agenda for the Board Meeting

The board will consider the standalone and consolidated audited financial results for the quarter and the financial year ended on March 31, 2026. Alongside the results, the directors will evaluate a proposal to raise funds. This may involve the issuance of equity shares or other equity-linked instruments through modes such as a further public offer, rights issue, preferential allotment, or qualified institutions placement, subject to necessary approvals.

Dividend and Postal Ballot

The board is set to recommend a final dividend for the financial year 2025-26 to the equity shareholders. This recommendation is subject to approval by the members in the ensuing Annual General Meeting. Furthermore, the board will consider the draft notice of a postal ballot to seek shareholder approval regarding the proposed fund raising and other related matters.

Trading Window Closure

In compliance with insider trading regulations, the company had previously intimated the stock exchanges that the trading window remains closed. The closure period began on April 1, 2026, and will continue until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Belrise Industries Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange and National Stock Exchange of India for the quarter ended March 31, 2026. The submission, dated April 13, 2026, fulfills the company's regulatory obligations under SEBI depositories regulations.

Regulatory Compliance Certificate

The company submitted a confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate was issued by MUFG Intime India Private Limited, formerly Link Intime India Private Limited, which serves as the company's Registrar and Transfer Agent.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialization during the quarter were properly processed according to regulatory requirements. The Registrar and Transfer Agent verified that all securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

The certificate specifically confirms that:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners

Corporate Communication

The submission was signed by Manish Kumar, Head of Legal Company Secretary and Compliance Officer (Membership No. F7990), on behalf of Belrise Industries Limited. The company has made this information available on its website under the "Investor Relations" section at belriseindustries.com.

About the Registrar and Transfer Agent

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, operates with CIN U67190MH1999PTC118368. The company is registered at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.