PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING

BERHL DRUGS LIMITED Regd. Off.: 29, Neer Nagar, "Mayank Water Park Road", Bicholi Hapsi, INDORE-452016 (M.P.) INDIA Tel. : (0731) 251767 =7 | E-mail : beryldrugs25@yahoo.com | CIN : L02423MP1993PLC007840 PROCEEDING OF THE 33" ANNUAL GENERAL MEETING OF BERYL DRUGS LIMITED HELD ON TUESDAY THE 29" SEPTEMBER, 2026 AT 11:00 AM AT KANCHAN PALACE, COMMUNITY HALL, NIPANIA RING ROAD INDORE- 452001 (a) CIN: L02423MP1993PLC007840 (b) GLN:__N.A 2. (a) Name of the company : BERYL DRUGS LIMITED (b) Registered office address: 29, Neer Nagar, Mayank Water Park Road, Bicholi- Indore, 452016 (c) E-mail id: beryldrugs25@yahoo.com 3. Details of the meeting: (i) Day, Date, and Hour of the Annual General Meeting: Tuesday, 29" September, 2026, 11:00 AM (ii)Venue of the annual general meeting: KANCHAN PALACE, COMMUNITY HALL, NIPANIA RING ROAD INDORE- 452001 (iii) Whether chairman of the meeting appointed: Mr. SUDHIR SETHI is the Chairman of the Company; (iv) Number of members attending the meeting: 47 (v) Whether the requisite quorum is present: VYes; (vi) Business transacted at the meeting and result thereof: DETAILS OF THE AGENDA AND RESULTS: AGENDA NO 1 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the AF uin da in tc oi ra sl tY he ea rr one nded 31st March 2026, together with the reports of the Board of Directors and Resolution Required: ordinary Resolution Mode of Voting: E- voting and Poll Result: Passed by Ordin solution AGENDA NO 2 eT lo i gia bp lp e,o in ot f fera s Di hr ee rc st eo lr f fi on r p rla ec -e a ppof o iM nr t. m eS nu td .h ir Sethi (DIN: 00090172), who retires by rotation and being Resolution kequired: ordinary Resolution Mode of Voting: E- voting and Poll Result: Passed by Ordinary resolution AGENDA NO 3 pA up tp . ro Lv tda l for increase in the limit of material related party transactions with m/s. Aminova infusions Resolution Required: ordinary Resolution Mode of Voting: E- voting and Poll Result: Passed by Ordinary resolution 4. Fair summary of proceedings of the meeting: t rT hh eee uirT reo et q da u l i tr oN e mu bem en b te ps rr so efo nf tt hm ee tm Cb 3oe 3m "r p s a An nia ns e s ao ln Ac Gt t eh ,e e2 rc 0 au 1 lt 3 - of Mf i en etd o ia rt nde e r 2 t2 o hS ae vep te a mb vae lr i, d q2 u0 o2 r6 umw as a t 7 l3 e5 a1 st m 3e 0 mb me er ms b. e rsAs ap re er qMr u. o rS uu md hi br e inSe gt hi p, r esC eh na t,i rm ta hen Co hf a it rhe m anB oa cr ad l leda nd t heM e me et ei tn ig n g oc inc u op ri de ed r . the Chair of the Meeting. The requisite qT uh ee r iC esh ai rr em laa tn e d of t o th be o oA ku sd it of C ao ccm om ui nt tt se e e tcM . r. Abhinav Naik was also present at the meeting to respond the 2swT t 0ih at 2e th 6 e m ae o fe t r tei hvn eig e w C c oo mofm p m abe nun ysc ine e ad s ns d, at a lo s1 p o1 e : r0 a b0 rt ii eoA fnM es d w a ai n bt d oh u tow ue t tl l hc o e oo km p,e e rt ft ho oe r mth c ae h n a cis erh ma ar ane n h d ol m rd e ee n sr uts li to s f no e fl d ol r ow tie n h d e hib Fs y i ns aC p nh ce ia e ai c lr h m a Yen a ab ro uS tp 2 e 0e 2tc 5hh -e icaT tth o s e n avt nehC ne n o eim xn3 up g3 r a " en 3 y 3 wA enS rn Ae euc G ar l M ae lt sa or wG ay e : n {e 4 w ri a tt alh k e t Mhe e etp ie nr gm a i d.s s ai Tn hdo e n t Io hf na t d t eh pe w e i ntC dhh ea ni tcr o m na As un e d n it tf ou rr o st fh er Rt eh pep o u rt t m ,e th m Se b ee cb rru es ts ai rn ie p as r ls e se At n uo t d; ib t e t rt h er e p a on rs N ta o c tt i ae nc dd e SrvcT coa eh rs t se ut i o tn l ig uC t thh iie za ai o ei nr n dr s m va oo t nn at h s e e thsi eet pn toh f lr l do o aor u tum h etg ae h sd i fn dRt e Meh tc ea hm lt eeo a tt r iet e N nh d o ge t iE cw-C i evo t om ht ip i sn hna ag ln l4y 8. T bh ehh e a o s u d rC eshe ean mia a erb n dm dl e ad n w t h o it s ch t he ha a t ve ef wd a i c li l bl ti eht a b ey et n p t dr ph io e asv spi slcd eae o dyd n e s do al sb y i o d n p aC et rD Be S SdL E t herf Leo isr m R u i el ttM pes oe d rm tob f ae nr odt fs h e tt hht ee eo - aST eh fce a r ire tC aah nra dy i r t(m rFa aCn S n sp8 a0i r7n e8f , no tr m CPe m d a n9 n5 e2t 6 rh )a .t ast h se cruc to inm ip za ern y t o h sa cs r utia np ip zo e in tt he ed reC mS o teD ip ei -k va o tiK na gt ar ai s a, w ellP ra ac s ti vc ei nng u e C vo om tip na gn y in t MT hh ee a e n tk iA e nn d gn ua wtl ah se Ge tDn hie err nea cl t c o or nM s ce le ut a di n en d d g t ww h iea t s h Sc h Vo a on r tc eel hu o od l fe dd e T r hs aa nt ksf1 o 1 r: t3 o 0 t h te hA i e. r M, C c ho ab - ie o rf p mo e ar r ne a . t ic oo nn clu ind in cg o ndt uh ce tiM ne ge ti tn hg e, Mt ehe e tiC nh ga .i rm Ta hn e t5. h e W Ae c t, co tn hef ir rm ule ed s at nh da t st eh ce r etm are ie at li n sg t anw da as r dsca ll me ad, d e co tn hv ee ren ed u, n derh .el d and conducted as per the provisions of Place: Indore SANJAY SETHI Date: 29.09.2026 3 MANAGING DIRECTOR DIN: 00090277