VOTING RESULTS OF 33RD ANNUAL GENERAL MEETING HELD ON 29TH SEPTEMBER, 2026

BEQHL DRUGS 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 : L02423MP1993PLC007840 Date: 30.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 BSE CODE: 524606 Sub: Declaration of results of Poll and e-voting at the AGM in compliance with the Regulation 44 (3) of S hE eB lI o( nL O 2D 9R ") SR ee pg tu el ma bti eo rn ,s , 02 20 61 .5 and Scrutinizer Report in relation to the 33" Annual General Meeting Dear Sir, With reference to the captioned subject, we are enclosing herewith the following in relation to the 33 Annual General Meeting (AGM) of the Company held on Tuesday, 29t September 2026 at 11:00 AM and concluded at 11:30 AM at Kanchan Palace Community Hall, Nipania Ring Road, Indore-452001 1. Report of the Scrutinizer dated 30t September, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. 2. Voting result as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record and disseminate on your website. Thanking you, Yours faithfully For Beryl Drugs Limited Scrutinizer’s Report For consolidated results of remote e-voting and poll at 33RP Annual General Meeting of BERYL DRUGS LIMITED CIN : L02423MP1993PLC007840 held on Tuesday, 29 day of September, 2026 at 11:00 a.m. at Kanchan Palace, Community Hall, Nipania, Ring Road, Indore (M.P.)- 452001 IN Company Secretary DIPIKA KATARIA 209A, SHEHNAI RESIDENCY 2 B.Com., LLB., F.CS. KANADIA ROAD, INDORE (M.P.) 452016 Cell: +9183700 - 05058 E-mail: dipika1603@gmail.com 30.09.2026 The Chairman BERYL DRUGS LIMITED CIN- L02423MP1993PLC007840 133, Kanchan Bagh Indore, Madhya Pradesh- 452001 Sub: Combined Scrutinizer’s Report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 at the 33% Annual General meeting of BERYL DRUGS LIMITED held at Kanchan Palace, Community Hall, Nipania, Ring Road, Indore (M.P.)-452001 IN Dear Sir, I, Dipika Kataria, Practising Company Secretary (Membership No. FCS 8078 & CP No. 9526) having my office at 209A, Shehnai Residency 2, Kanadia Road, Indore (M.P.) 452016, have been appointed as a Scrutinizer of BERYL DRUGS LIMITED (“the Company”) having CIN- L02423MP1993PLC007840, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended to conduct the remote e-voting process in respect of the below mentioned resolutions passed at the 33+ Annual General meeting of the Equity Shareholders of BERYL DRUGS LIMITED held on 29 September 2026 at Kanchan Palace, Community Hall, Nipania, Ring Road, Indore (M.P.)- 452001 IN. T was also appointed as the Scrutinizer to scrutinize the voting by poll at the said AGM held on 29t September 2026. The Notice dated 0224 September 2026 along with the statement setting out material facts under Section 102 of the Act were sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company. The SEBI and MCA circulars provide for the relaxation in the manner of sending notices and annual reports to the shareholders and the manner of voting at the meeting. In view of the same the Company has sent the annual reports and notices to the shareholders in the electronic form. The Company has availed the remote e-voting facility offered by CDSL for conducting e-voting by the shareholders of the Company. The Company had also provided voting facility to the shareholders present at the AGM and who has not cast their vote earlier by remote e-voting. The shareholders of the Company holding shares as on the “cut off” date of 22*¢ September, 2026 were entitled to vote on the resolutions as contained in the notice of the AGM. The voting period of remote e-voting commenced on Saturday, 26th September, 2026 at (9:00 a.m. IST) and ends on Monday, 28% September, 2026 at (5:00 p.m. IST). After the closure of the voting at the AGM the report on voting done at the meeting was generated in my presence and the same was diligently scrutinized. The votes cast under remote e-voting facility were thereafter unblocked in the presence of 2 witnesses who were not in the employment of the Company and after the conclusion of the voting at the AGM the votes cast there under were counted. I have carried out the work as scrutinizer of the 33 Annual General Meeting held on Tuesday 29% September 2026 and had scrutinized and reviewed the voting through Remote e-voting and poll at the 33+ AGM. The management of the Company is responsible to ensure the compliance of the requirement of the Act, Rules and circulars issued by the Ministry of Corporate Affairs and SEBI relating to remote e-voting and poll at AGM on the proposed resolutions contained in the Notice. Our responsibility as a scrutinizer for the remote e-voting and vote at 33« AGM is to make a consolidated scrutinizer’s report of the votes cast in favour or against or invalid for the resolution stated in the notice of the 33¢ AGM dated 02¢ September 2026 based on the reports generated and votes polled at AGM. I have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data from the by CDSL e-voting system and voting by poll at the AGM. I now submit my consolidated report as under on the results of the remote e-voting and voting by poll at the AGM in respect of the said resolutions. ORDINARY BUSINESS: (a) Resolution 1. AS ORDINARY RESOLUTION - To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended as on 31+ March 2026, along with the reports of Board of Directors and the Auditors thereon. Particulars | Remote e-votes Vote by poll at | Total Percentage No. Votes No. Votes No. Votes Favor 12 1548731 41 271171 53 1819902 | 100% Against 0 0 0 0 0 0 0 Invalid 0 0 0 0 0 0 0 Total 12 1548731 1 271171 53 1819902 | 100% (b) Resolution 2. AS ORDINARY RESOLUTION - To re-appoint Mr. Sudhir Sethi (DIN: 00090172), who retires by rotation and being eligible, offers himself for re- appointment. Particulars | Remote e-votes Vote by poll at | Total Percentage No. | Votes No. | Votes No. | Votes Favor 10 1538281 41 271171 51 1809452 | 99.43% Against 2 10450 0 0 2 10450 0.57% Invalid 0 0 0 0 0 0 0 Total 12 1548731 41 | 271171 53 1819902 | 100% SPECIAL BUSINESS: (c) Resolution 3. AS ORDINARY RESOLUTION - Approval for increase in the limit of material related party transactions with M/S. AMINOVA INFUSIONS PVT. LTD. Particulars | Remote e-votes Vote by poll at | Total Percentage No. | Votes No. | Votes No. | Votes Favor 10 1538281 41 271171 51 1809452 | 99.43% Against 2 10450 0 0 2 10450 0.57% Invalid 0 0 0 0 0 0 0 Total 12 1548731 41 271171 53 1819902 | 100% M No. F(smqpm Place: Indore Dated : 30.09.2026 UDIN : F008078H001683895 We the undersigned witnessed that the votes were unblocked/ finalised from the e-voting website of CDSL and the polling boxes were opened after the conclusion of the 33 Annual general Meeting of the Company in our presence on 29% September 2026. Aastha Nayak Aanchal Gupta BEFRHL DRUGS LIMITED Regd. Off.: 29, Neer Nagar, ""Mayank Water Park Road", Bicholi Hapsi, INDORE-452016 (M.P.) INDIA s Tel. : (0731) 25176 s77 | E-ma il : beryl od rugs =2 5@ya -h oo.c =om | C -IN : L0 =2 423MP1 993PL eC007840 30" September, 2026 The Bombay Stock Exchange Limited, PhirozeJeeJeebhoy Towers, Dalal Street, Mumbai — 400 001 COSu b ob l mj i pe gc a at t n: i yon D hse e c a ll dna dr o a nDt ii 2so 9cn "l o So sf eu pre tE - eR me bV q eo u rt i ,i r n eg 2m 0e 2& n 6 t .s Po )l l R egR ue ls au tl it os n- , C 2o 0m 1p 5l i i [Showing first 8,000 characters — download PDF for full document]