SYNTHIKO FOILS LTD.

Belding India Limited has launched its indigenously designed Hybrid Battery Energy Storage System (Hybrid BESS) at India Energy Storage Week 2026. This innovative solution aims to accelerate India's transition to smarter, cleaner, and reliable power. The Hybrid BESS significantly reduces diesel consumption by 40-80%, lowering fuel costs and operating expenses while extending generator lifespan. It provides instant backup, enables peak load shaving, supports renewable energy integration, and reduces emissions and noise pollution. The system is designed for diverse industries including data centers, manufacturing, hospitals, and defence installations, aligning with the 'Make in India' initiative.

Belding India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Belding India Ltd has incorporated a new subsidiary, Belding HD India Private Limited, as a joint venture with HD Fabcon Private Limited. The JV will focus on Battery Energy Storage Systems and Renewable Energy. Belding India will hold a 55% stake, with HD Fabcon holding 45%. The JV aims to leverage combined strengths in business development, market access, execution, and manufacturing to identify, secure, and manage projects in the renewable energy sector, focusing on scalable opportunities and long-term customer relationships. Initial subscription to equity shares will be made in cash.

Belding India Ltd's board meeting on May 22, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also appointed Mr. Umesh Kumar Sahay as Chairperson, Mr. Rajesh Chandrakant Vaishnav as an Additional Director, M/s. Mishra & Associates as Secretarial Auditor, and M/s. Dhirubhai Shah & Co LLP as Internal Auditor. The auditor's report included a qualified opinion due to non-confirmation and non-reconciliation of balances.

Belding India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The audit report includes a qualified opinion due to non-confirmation and non-reconciliation of vendor, inter-corporate deposit, and loan balances, making it impossible to verify their accuracy and completeness.

Belding India Ltd. announced changes in management following a Board of Directors meeting on May 22, 2026. Mr. Umesh Kumar Sahay was appointed as the Chairperson. Mr. Rajesh Chandrakant Vaishnav was appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. M/s. Mishra & Associates were appointed as Secretarial Auditor for a 5-year term (FY 2026-27 to FY 2030-31), also subject to shareholder approval. M/s. Dhirubhai Shah & Co LLP were appointed as Internal Auditor for FY 2026-27.

Belding India Ltd has amended its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI), as per Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The updated code, approved by the Board of Directors on May 22, 2026, is available on the company's website. The code aims to ensure timely, adequate, and uniform disclosure of UPSI, promoting transparency, fairness, and investor protection.

Belding India Ltd has announced that a meeting of its Board of Directors is scheduled for May 22, 2026. The meeting will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, as per Regulation 29 of SEBI Listing Regulations.

Belding India Ltd has changed its website domain name from www.synthikofoilsltd.com to www.belding.ltd with immediate effect. This change is in compliance with Regulation 30, 46 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the BSE to update the corporate information section with the new domain name.

Belding India Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2026. This is a routine measure taken by the company to regulate, monitor, and report trading by designated persons and their immediate relatives.