Belrise Industries has informed that it enclosed the Integrated Annual Report of the Company for the Financial Year 2024-25 along with the notice convening the Twenty Ninth (29th) AGM, pursuant to the Regulation 30, and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (RTA)/Depository Participant(s) (DPs). Further, in accordance with the Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to the members whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Notice of the AGM and the Integrated Annual Report can be accessed on the website of the Company. The Twenty Ninth (29th) AGM will be held on Tuesday, September 23, 2025 at 11.00 am (IST) at Gateway Aurangabad (Vivanta by Taj), 8-N-12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bagh, Chh. Sambhajinagar -431 003. 

The above information is a part of company’s filings submitted to BSE.