Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve allotment of equity shares on a prefrential basis

BSE CODE : 531582 CIN : L67120MP1994PLC008882 ISIN : INE508J01015 GSTIN : 23AABCB2663A1ZF BERYL Securities Limited Date: 19" October, 2026 The Listing Department BSE Limited, 25% Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra — 400001 SUB: INTIMATION OF 05/2026-2027 BOARD MEETING TO CONSIDER ALLOTMENT OF EQUITY SHARES ON A PREFERENTIAL BASIS SCRIP CODE: 531582 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Beryl Securities Limited is scheduled to be held on Tuesday, 27t October, 2026 at 11:00 p rA o urf. le M eft se h ra et e n nt C th dioe a m lr p e b ea ag gn si uis y lst a, e tr iioe n d nac so co f n cf ms oi ic r ae d d d, e a er2 n 9 c, a e n hN d w ee i re t ear h up npN t dra h eog e ra v ,ar e p, p t iM lh nia ce cy a ua ba dln l ielk ptW rma o tet v hn ie et sr i o SoP f Ena s Br e Ik oq fuR (i to It ha sy ed u, s C h B oi a m oc r p fh eo asl n Ci a, io pf eI s tn t ad h A lo ce r t e , aC n( 2o dM 0m. 1pP 3 D. a , i) n a4 y cn5 d o2 o s0 n t u1 h r6 e ea Requirements) Regulations, 2018, as applicable. T wih te C to hem p aa ppn ly cs ah ba ll el i ren gt ui lm aa tt oe t yh re o quu it rc eo mm ee o sf the Board Meeting to the Stock Exchange in accordance You are requested to take the above information on record. Thanking you, ForForBeryiSearitidgéetd Limited Aga pta irector Director DIN: 06929194 {EW REGD. OF 9 Neer Nagar, Mayank Water Park Road, Bicholi, Indore - 452016 (wer. 20" July 2026) The Regd. Off. printed below is our OLD address, now superseded.) REGD. OFF. : GROUND FLOOR, 133, KANCHAN BAGH, INDORE - 452001 (M.P.) INDIA Web : www.berylsecurities.com | E-mail : berylsecurities@gmail.com