Belrise Industries has authorised its Chief Financial Officer, Mr. Rahul Ganu, and Company Secretary, Mr. Siddhesh Mandke, to determine the materiality of events or information for disclosures to stock exchanges. This authorisation, effective June 14, 2026, was communicated to BSE Limited and National Stock Exchange of India Limited under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The designation of these officers ensures the company meets its compliance obligations regarding timely dissemination of material information.

Siddhesh Mandke was recently appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) and Head of Legal, effective June 14, 2026. He succeeds Manish Kumar, who resigned from the positions of Head of Legal, Company Secretary, and Compliance Officer effective June 12, 2026, due to personal circumstances. The Board of Directors approved Mandke's appointment based on the recommendation of the Nomination and Remuneration Committee.

Mandke brings 20 years of experience in corporate laws, legal affairs, and compliance management. He is an Associate Member of the Institute of Company Secretaries of India (ICSI), New Delhi, holding membership number ACS 20101. His qualifications include M. Com, DBM, MMS (Finance), and LLB from Pune University. Previously, he worked with Vascon Engineers Limited, Kirloskar Corrocoat Pvt Limited, Kirloskar Brothers Limited, and Finolex Cables Limited.

The appointment was made under Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI Listing Regulations, 2015. Supriya Shrikant Badve, Executive Director of Belrise Industries, signed the intimations sent to the exchanges regarding the resignation, appointment, and the new authorisation for materiality determination.

Authorised Officers for Materiality Determination

Details of Appointment

Belrise Industries Limited has scheduled a meeting with analysts and institutional investors on June 12, 2026, in London. The interaction, organized by Jefferies India, will provide a platform for the company's officials to engage with market participants. The discussions will be restricted to publicly available information, ensuring no unpublished price sensitive information (UPSI) is shared.

The meeting is set to take place at Jefferies, located at 100 Bishopsgate, London EC2N 4JL. Scheduled to run from 9:00 AM to 6:00 PM, the session will include both 1x1 and group meetings. This initiative is part of the company's ongoing investor relations efforts under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Supriya Shrikant Badve, Executive Director of Belrise Industries, confirmed the schedule in a filing submitted to the stock exchanges. The intimation was addressed to the Listing Departments of BSE Limited and National Stock Exchange of India Limited. The company noted that the schedule remains subject to change due to exigencies on the part of the participants or the company.

The submission is also available on the company’s website under the “Investor Relations” tab. This meeting allows investors to gain insights into the company's operations and strategy based on disclosed data.