Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Issuance of equity shares ....

CIN : L67120MP1994PLC008882 BSE CODE : 531582 GSTIN : 23AABCB2663A1ZF ISIN : INE508J01015 BERYL Securities Limited Date: 23" July, 2026 The Listing Department BSE Limited, 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra — 400001 SUB: INTIMATION OF 03/2026-2027 BOARD MEETING PURSUANT TO REGULATION 29 (1) OF SEBI LODR REGULATIONS, 2015 REF: BERYL SECURITIES LTD (SCRIP CODE: 531582) Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 03/2026-2027 Meeting of the Board of Directors of the Company will be held on Tuesday, 28" day of July, 2026 at 02:00 P.M. at the registered office of the Company, 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016 (M.P) to consider and approve the following matter: 1) Issuance of equity shares on preferential basis to Promoters and Non-Promoters/Public Category Shareholders. This is for your information and record. Thanking You, For Beryl Securities Ltd BERYL SECURITI DIN:08098068 ) y ) ) Website: www.berylsecurities.com | E-mail: berylsecurities@gmail.com