BELDING INDIA LTD : INTIMATION OF CHANGE IN MANAGEMENT

• Appointment of M/s. Mishra & Associates as Secretarial Auditor for a term of 5 consecutive financial years commencing FY 2026-27 till FY 2030-31. • Date of appointment: May 22, 2026. • M/s. Mishra & Associates is a Practicing Company Secretaries firm with a valid Peer Review Certificate and vast experience in corporate laws, IPR, corporate governance, legal drafting, and corporate restructuring. • The firm's registration number is S2017MH516400 and peer review number is 2157/2022.

Belding India Ltd

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