EVOTING DATES FOR THE PURPOSE OF 33RD ANNUAL GENERAL MEETING

EEFEHL. DRUG; LIMITED Regd. Off.: 29, Neer Nagar, "Mayank Water Park Road", Bicholi Hapsi, INDORE-452016 (M.P.) INDIA Tel. : (0731) 2517677 | E-mail : beryldrugs25@yahoo.com | CIN : 1L02423MP1993PLC007840 Date: 02.09.2026 The General Manager BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort Mumbai (MH) - 400001 BSE CODE: 524606 Sul orporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regul: 2015 regarding providing Remote E-Voting Faci es for the 33" Annual General Meeting to be held on 29" September, 2026. Dear Sir, We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 33" Annual General Meeting to be held on Tuesday, 29™ September, 2026 at 11.00 AM. We hereby submit the following information’s for the investors/members of the Company. S. No. Heading Particulars i3 Name of the Agency providing E-voting platform CDSL 2. | Cut-off Date for E-voting entitlement 7 September, 2026 3. Voting Start Date & Time Saturday, 26" September 2026 (09:00 a.m. IST) 4. Voting End Date & Time . Monday, 28" September 2026 (5:00 p.m. IST) 5; Name of the Scrutinizer CS DIPIKA KATARIA (M.NO: 8078 CP. No.: 9526) Practicing Company Secretary You are requested to kindly take the same on record for your further needful. Thanking You, Yours Faithfully, For Beryl Drugs Limite Sudhir Sethi Chairman& Direct DIN: 00090172