In-principal approval received from BSE

CIN: L67120MP1994PLC008882 GSTIN: 23AABCB2663A1ZF BSE CODE: 531582 ISIN: INE508J01015 BB BERYL Securities Limited Date: 14th October, 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra - 400001 SUB: ANNOUNCEMENT UNDER REGULATION 30 OF SEBI LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF: BERYL SECURITIES LTD (SCRIP CODE: 531582) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we hereby wish to inform you that the Company has received in principal Approval for 12,95,635 (Twelve Lakh Ninety-Five Thousand Six Hundred and Thirty-Five) Equity shares of Rs. 10/- each ata price not less than Rs. 23/- each to promoters and non-promoters on preferential basis from BSE Limited vide its letter no. LOD /PREF/GB/FIP/927/2026-27 dated 12th October 2026. Copy of In-principal Approval received from BSE Limited is attached herewith and marked as Annexure-A. This is for your information and records. Thanking You. FOR BERYL SECURITIES LIMITED Digiallysigned by VINEET VINEET BAJPAIG, s 1014125210 preers VINEET BAJPAI DIN- 08098068 MANAGING DIRECTOR REGD. OFF: 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE - 452016 (M.P.) INDIA Web : www.berylsecurities.com | E-mail: berylsecurities@gmail.com The Power of Vibrance LOD/PREF/GB/FIP/927/2026-27 October 12, 2026 The Company Secretary, Beryl Securities Ltd 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore, Madhya Pradesh, 452016. Re: ‘In-principle’ approval under Regulation 28(1) of the SEBI (Listing Obligationasnd Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, We refer to your application seeking our “In-principal approval for the issue of 12,95,635 equity shares of Rs. 10/- each at price not less than Rs. 23/- each to promoters and non- promoters on preferential basis”. The Exchange hereby grants its ‘in-principle’ approval for the aforesaid issue. This ‘in-principle’ approval should not be construed as our approval for listing of aforesaid security, and you are required to duly and separately comply with the requirements in respect thereof. You are advised to ensure that the issue and allotment of securities is strictly in accordance with the provisions of the Companies Act, 2013, Securities Contracts (Regulation) Act, 1956, the Securities and Exchange Board of India Act, 1992, the Depositories Act, 1996 including the Rules, Regulations, Guidelines, etc. made there under, Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (ICDR Regulations), the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (LODR Regulations) and the Listing Agreement signed with us. In addition, you shall also obtain such statutory and other approvals as are required for the purpose. Further, the company is advised to strengthen internal controls (to monitor trades being executed by the proposed allottees in the scrip of the company) before allotment of securities in order to avoid any non-compliances in respect of trades being executed by the allottees in contravention to provisions of Chapter V of SEBI (ICDR) Regulations. In this regard, a) Company is advised to obtain an undertaking from the allottee(s) confirming that they shall not do intra-day trading in the scrip of the company or any sale in the scrip of the company till the allotment date of the security as required under SEBI (ICDR) Regulations. Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai 400001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number : L67120MH2005PLC1S5188 The Power of Vibrance b) The company may note that the responsibility/onus is solely on the Issuer company to verify the above (a) and ensure compliance with applicable provisions including Regulation 167(6) of SEBI ICDR regulations, 2018. c) The company may also note that any non-compliances, if observed by the exchanges post the undertaking and verification by the Issuer company may impact the listingof such shares. On allotment of securities pursuant to this ‘in principle’ approval you are required to make a listing application without delay, with applicable fees, in terms of Regulation 14 of the LODR Regulations and comply with the post issue formalities. Listing application and the checklist for post issue listing formalities can be downloaded from the link: https://www.bseindia.com/static/about/downloads.aspx. Further, it should be noted by Depositories and the Company that in case of allotment of Convertible Securities, there would be automatic release of excess lock-in period of Pre-Preferential Holding of allottees by Depositories in compliance with SEBI(ICDR) Regulations,2018 without requirement of any NOC by the Exchange. In addition to above, the company should note that as per Schedule XIX - Para (2) of ICDR Regulations and as specified in SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023, “the issuer or the issuing company, as the case may be, shall, make an application for listing, within twenty days from the date of allotment, to one or more recognized stock exchange(s)” along with the documents specified by stock exchange(s) from time to time. Any Non-compliance with the above requirement will attract, the fine as mentioned in SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023. The Exchange reserves its right to withdraw this ‘in-principle’ approval at any stage if the information submitted to the Exchange is found to be incomplete/ incorrect/ misleading/ false. or if it contravenes any Rules, Bye-laws and Regulations of the Exchange, LODR Regulations, ICDR Regulations and Guidelines/ Regulations issued by any statutory authorities etc. Yours faithfully, Nitinkumar Pujari Gaurav Bajare Assistant Vice President Deputy Manager