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BELRISE INDUSTRIES Dated : August 14 , 2026 The Secretary , Listing Department BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 Scrip Code : 544405 ISIN : INE894V01022 The Secretary , Listing Department National Stock Exchange of India Limited Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandra Kurla ( E ) , Mumbai - 400 051 Symbol : BELRISE ISIN : INE894V01022 Sub : Outcome of the Board Meeting under Regulations 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements Regulations ) , 2015 , as amended ( " SEBI Listing Regulations " ) Dear Sir / Madam , This is with reference to the intimation dated August 09 , 2026 regarding the meeting of the Board of Directors of Belrise Industries Limited ( the “ Company ” ) and pursuant to Regulations 30 and 33 of the SEBI Listing Regulations , we wish to inform that the Board of Directors of the Company , at its meeting held today , i.e. Friday , August 14 , 2026 , has inter alia considered and approved the following items of business : 1. The Unaudited Standalone and Consolidated Financial Results ( " Financial Results " ) for the quarter ended June 30 , 2026 ; 2. Limited Review Report issued by statutory auditor on the Financial Results for the quarter ended June 30 , 2026 ; 3. An unmodified opinion on the Financial Results for the quarter ended June 30 , 2026 ; 4. Recommendation of final dividend of Rs . 0.55 ( @ 11 % ) per equity share for the financial year ending March 31 , 2026 on the equity shares issued and allotted under QIP , subject to the approval by members of the Company at the ensuing Annual General Meeting . 5. Increase in authorised share capital of the Company from Rs . 500,00,00,000 ( Rupees Five Hundred Crore Only ) divided into 100,00,00,000 number of equity shares of Rs 5 / - each to Rs . 550,00,00,000 ( Rupees Five Hundred Fifty Crore Only ) divided into 110,00,00,000 number of equity shares of Rs . 5 each subject to the approval of shareholders at the ensuing Annual General Meeting 6. Based on the recommendation of the Audit Committee , the Board of Directors appointed M / s Rajput and Associates , Cost Accountant ( Registration no . 103903 ) as an Cost Auditor of the Company for the financial year commencing from April 01 , 2026 to March 31 , 2027 , subject to ratification of the fees by the members of the Company in ensuing Annual General Meeting ; The Meeting of the Board of Directors of the Company commenced at 4.00 pm ( IST ) and concluded at 04.50 pm ( IST ) . This submission is also available on the Company's website under the tab ‘ Investor Relations ' at https://belriseindustries.com . Belrise Industries Limited Registered Office : Plot No D - 39.MIDC Area Waluj , Aurangabad , Maharashtra , India 431 133 . CIN : L73100MH1996PLC102827 | www.belriseindustries.com | bgi@belriseindustries.com | +91 240 255 5186/87 Corporate Office : " Cello Platina " , 501 & 502 , 5th Floor , F.C Road , Shivaji Nagar Pune 411005 , Maharashtra .