BELRISE INDUSTRIES RESIGNS COMPANY SECRETARY AND COMPLIANCE OFFICER

Mr. Manish Kumar, Head of Legal, Company Secretary and Compliance Officer, has resigned due to family commitments and personal circumstances. His resignation is effective from the close of business hours on June 12, 2026. The company has made the necessary disclosures as per SEBI Listing Regulations. This submission is also available on the company's website under 'Investor Relations'.

Belrise Industries Limited

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