SYNTHIKO FOILS LTD.

Belding India Ltd announced the approval of a special resolution by its members to appoint Mr. Rajesh Chandrakant Vaishnav as a Non-Executive Independent Director. This appointment, effective from May 22, 2026, is for a term of five years, concluding on May 21, 2031. Mr. Vaishnav brings over 27 years of business experience, including founding Vintage Cards and Creations Limited and extensive involvement in real estate development. The company previously informed about this proposed appointment on May 22 and July 22, 2026. The remote e-voting period for this resolution concluded on August 21, 2026.

Belding India Ltd's Board of Directors, on July 30, 2026, approved a Scheme of Amalgamation (Merger by Absorption) with its wholly-owned subsidiary, DC&T Global Private Limited. The merger aims to consolidate DC&T's high-growth business lines, including Data Centre EPC, Component/Containerized Data Centre Manufacturing, and Battery Energy Storage Systems, into the listed parent company. For FY 2025-26, DC&T Global reported a turnover of ₹1.20 Lacs and a net worth of ₹44689.00 Lacs. Belding India (consolidated) had a turnover of ₹2.80 Lacs and a net worth of ₹104843.62 Lacs. The transaction is considered a related party transaction but is exempt from certain SEBI LODR provisions. The scheme is subject to statutory and regulatory approvals, including from the NCLT.

Belding India Ltd announced that its Board of Directors, in a meeting held on July 30, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company has enclosed these results along with the Limited Review Report from its statutory auditors, M/s. Mehra Goel & Co. LLP. The auditor's report notes that the confirmation and reconciliation of certain balances are still in process, a matter that also qualified the previous year's audit report. The review was conducted in accordance with Indian Accounting Standards and SEBI regulations.

Belding India Ltd announced that Muskan Gurumukhdas Pinjani has resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel). The resignation was accepted by the Board of Directors at a meeting held on July 30, 2026, and will be effective from the closure of business hours on August 5, 2026. Ms. Pinjani is leaving to pursue other professional aspirations. The company has enclosed the resignation letter and details as per SEBI Listing Regulations.

Belding India Ltd's Board of Directors met on July 30, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved a Scheme of Amalgamation for the merger of its wholly-owned subsidiary, DC&T Global Private Limited, into Belding India Limited. This merger is subject to statutory and regulatory approvals, including from the National Company Law Tribunal. Additionally, Ms. Muskan Gurumukhdas Pinjani resigned as Company Secretary and Compliance Officer, effective August 5, 2026.

Belding India Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Belding India Limited has announced the acquisition of 100% equity stake in Evolve IT Solutions Private Limited. This strategic move aims to bolster Belding's capabilities in advanced manufacturing and security technology, particularly in areas like Battery Energy Storage Systems (BESS), Modular Data Centers, and Edge Computing Infrastructure. Evolve IT Solutions specializes in advanced X-ray inspection and security screening technologies, including baggage and cargo scanners, which are crucial for national infrastructure security. The acquisition is expected to enhance Belding's presence in the security screening sector and support India's 'Make in India' and 'Atmanirbhar Bharat' initiatives by promoting indigenous technology development and import substitution.

Belding India Ltd has acquired a 100% equity stake in Evolve IT Solutions Private Limited for ₹10.75 Crores in cash. This acquisition makes Evolve IT Solutions a wholly-owned subsidiary of Belding India. Evolve IT Solutions specializes in advanced X-ray inspection and security screening technologies, with a strong focus on product design, engineering, and manufacturing. The acquisition is expected to significantly expand Belding's capabilities in advanced manufacturing, industrial electronics, AI-enabled imaging, and security technologies, positioning the company to capitalize on high-growth opportunities in domestic and international markets. The transaction was conducted at arm's length and does not involve related parties.

Belding India Ltd announced that its Board of Directors, through a Circular Resolution on July 17, 2026, has approved an application to the National Stock Exchange of India Limited (NSE) for the direct listing of its existing equity shares on the NSE's Main Board. This move is subject to obtaining all necessary regulatory approvals from NSE and other applicable authorities. The company plans to initiate the application process shortly and will provide further updates on material developments.

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.