OUTCOME OF BOARD MEETING

CIN: L67120MP1994PLC008882 GSTIN: 23AABCB2663A1ZF BSE CODE: 531582 ISIN: INE508J01015 2B BERYL Securities Limited Date: 28" July, 2026 The Listing Department BSE Limited, 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra — 400001 SSUUBBJJEECCTT:: OOUUTTCCOOMMEE OOFF 0033//22002266--22002277 BBOOAARRDD MMEEEETTIINNGG UUNNDDEERR RREEGLULLLAAT LIO N 230= OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF.: BERYL SECURITIES LTD (SCRIP CODE: 531582 Meeting Commencement Time: 02:00 P.M Meeting Conclusion Time: 05:30 P.M Dear Sir/Ma'am, We would like to inform you that pursuant to Regulation 30 read with Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company at their meeting held on Tuesday, 28" day of July, 2026 commenced at 02:00 P.M. and concluded at 05:30 P.M. inter alia has considered and approved the following agenda items: 1. The Board has taken note of the appointment of Mr. Sandeep Agrawal, a Registered Valuer registered with the Insolvency and Bankruptcy Board of India (IBBI) having Membership No. IBBI/RV/06/2020/13344 and ICAI RVO Enrolment No. ICAIRVO/06/RV- P00070/2020-2021, for carrying out the valuation of the equity shares of the Company for the purpose of Issuance of shares as per provisions of the Companies Act, 2013 and SEBI (ICDR),Regulation,2018 The Board has approved Friday, 24" July, 2026 as the Relevant date in terms of explanation to Regulation 161 of Chapter V of SEBI Issue of Capital and Disclosure Requirements) Regulations, 2018 for the purpose of calculation of issue price with respect to proposed preferential issue of Equity shares. Further, the board considered and took note the Valuation Report dated 27" July 2026 issued by Mr. Sandeep Agrawal, a Registered Valuer registered with the Insolvency and Bankruptcy Board of India ("IBBI") having Membership No. IBBI/RV/06/2020/13344 and ICAI RVO Enrolment No. ICAIRVO/06/RV-P00070/2020-2021, for determining the issue price of the equity shares proposed to be issued on a preferential basis. r s &3S - BERYL SECURI ECTOR REGD. OFF: 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE - 452016 (M.P.) INDIA Web : www.bervisecurities.com E-mail: bervisecurities@email.com Issuance of 1295635 (Twelve lakh ninety-five thousand six hundred thirty-five) Equity Shares of the Company having face value of INR 10/~ (Indian Rupees Ten Only) each, at a price of INR 23/- (Indian Rupees Twenty-Three Only) including a premium of INR 13/- (Indian Rupees Thirteen Only) per share to Promoters and Non-Promoters/Public shareholders aggregating to INR 2,97,99,605/- (Indian Rupees Two crore ninety-seven lakh ninety-nine thousand six hundred five Only), for cash consideration on preferential basis cash in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and subject to other applicable laws and the approval of shareholders of the Company at the forthcoming Annual General Meeting. The information in connection with the Preferential Issue pursuant to Regulation 30 of the SEBI Listing Regulations read with Disclosure under Regulation 30 of SEBI Listing Regulations read with Clause 2 of Para A of Part A of Schedule Il of SEBI Listing Regulations and with SEBI circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith and marked as ANNEXURE-I. The Board has approved the draft notice for convening the 32" Annual General Meeting ("AGM") of the Company scheduled to be held on Tuesday, 25 August, 2026, together with the Explanatory Statement and authorized company secretary to sign, issue and dispatch the notice of the AGM, together with the all accompanying documents, to the all stakeholders and to do all such acts, deeds, matters and things as may be necessary in relation to the issue. The Calendar of events is enclosed herewith and marked as ANNEXURE -II. The Board of Directors has decided to appoint Mrs. Dipika Kataria (Membership No., 8078 C.P. No. 9526), as the Scrutinizer, to scrutinize the remote e-voting process and e-voting at the 32™ Annual General Meeting ("AGM") in a fair and transparent manner and to submit the Scrutinizer's Report thereon. Fixation of the dates of the Annual Book Closure of the Company for the 32" Annual General Meeting; Fixation of the Cut-off Date and Remote E-voting period for the Ensuing AGM; Authorized Directors of the Company to authenticate and file forms under Companies Act, 2013 on behalf of the Company This is for your kind information and record. Thanking You, For BERYL SECURITIES LTD o ) =% BERYL SECURITI 3 Vineet Bajpal Managing DiR§BIETOR DIN: 08098068 ANNEXURE-I A. Category- Equity Shares Particulars I)c}ails of Securities Allotted Type of securities propLoo bse iessudcd ["Equity Shares Type of issuance. Preferential Issue "Total number of securitics proposed to be Maximum of 1295635 (Twelve lakh ninety-five issued or-the—total-amount—for—which-the thousand six hundred thirty-five) Equity Share. il-be e tely) € PP ¥) Rs. 23/- per share (including Rs. 3/- as Issue Price premium) calculated in accordance with Regulation 165 read with 166A of the SEBI |CDR Regulations by the Registered Valuer ["Additional information in case of preferential issue: ["Name and number of the Investor(s) As per the list Enclosed below. " Post allotment of securities - outcom he | N.A subscription, issue price / allotted price (in | case of convertibles) In case of convertibles - intimation on ‘ conversion of securities or on lapse of the | | tenure oft he instrument | J LIST OF PROPOSED ALLOTTEE [ Maximum No. of Equity shares to S.no. ‘ Name Category be Allotted 1 ]fl;@ufififi C T eomoter | a3478 | 2 [ AgamGupta | Promoter 43478 3| Anjali Verma Promoter 65217 “ 4 | Kanika Sharma Promoter 43478 "5 | PoonamJain Promoter 52173 6 Rani Sulochana Bajpai Promoter 86956 7 Sanyam Jain Promoter 56521 g Sanyam Jain HUF promoter | 43478 9 | Sukhmal Chand Gupta Promoter 43478 " 10 [ Vineet Bajpai Promoter 86956 11| Abdul Suhail Public 21739 12| AbhishekJain Public 8695 13 | Aman Sharma Public 8695 14 Anand Deo Mishra ~ Public 4347 15 | Anushank Lal public 8695 16 | Apoory Chaudary, _l L public I 4347 ] BERYL SECURITI : \R CTOR 17 | Avinash Verma Public 21739 __j 18 | Decksha Jain Public 8695 19 | Deepak Khurana Public 86956 20 | Dileep Singh Yadav Public 8695 " 21 |DurgeshKhare | Public 21739 | — 22 Pradeep Singh Public 43478 723 | Neelam Arora Public 17391 [ 24 | Rajesh Verma Public 21739 25 | Rakesh Kumar Public 34782 26 | Ruchijain Public 30434 27 | Vasim Mohammad "~ Public T 8695 28 | Vivek Rusia Public 21739 29 Satya Khare Public 43478 30 | Shiksha Tiwari Public 43478 31 | Anshul Gupta Public 21739 32 Ram Sharma Public 43478 33 Aman Luthra Public 8695 34 | Manoj Kumar Agrawal | | Public 21739 [ [Praveen Kumar Public 86956 35 Richhariya | | 36 Sampreet Kaur Public | 21739 |37 | sapnaMishra Public 21739 |38 | Shashank Barsaiyan Public 21739 L 39 | Shefali Asati Public 8695 40| Neha Sharma [ Public 4347 [ Total 1295635 For BERYL SECURITIES LTD BERYL SE( Vineet Ba) \ai Managing DIB#RECTOR DIN: 08098068 . Sr.No. Events [ Dates 1. Date of BENPOS for sending of notice Friday, 24 July, 2026 i [ 2. Date of completion of dispatch of notice Thursday, 30 July, 2026 3. [cutof date for E-Voting Tuesday, 18 August, 2026 - T4 |V otingStar&t iDmaet e TSaturday2,2 Aug202u6 (s9:00t AM,.) | s Voting End Da& ttimee | Monday, 24 August, 2026 (5:00 PM.) 6 |Date&timeoflAGM | Tuesday, 25 August, 2026 at 02:00 P.M. 7. Date of declaration of AGM results Latest by Thursday, 27" August, 2026 8. Scrutinizer's name | Mrs. Dipika Kataria (M. No: 8078; CoF’;ESfli For BERYL SECURITIES LTD BERYL SECU ™. Vineet BjKg Managing DlrleRcligJOR DIN: 08098068