E-VOTTING SCHEDULE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING OF THE COMPANY

BSE CODE: 531582 CIN: L67120MP1994PLC008882 ISIN: INE508J01015 1GSTIN P: 23A AB BCB2663 EA1ZF Securities Limited Date: 28.07.2026 The General Manager BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort Mumbai (MH) - 400001 BSE CODE: 531582 (Su Lb O: D RC )o r Rp eo gr ua lt ae t ioA nn sn , ou 2n 0c 1e 5m en ret g/ aI rn df io nr gm at pi ro ovn i dip nu g rsu Ra en mt o_ tto e R Ee -Vg :u l ta it ni go _n F ac4 i4 lL i o to i f e s th fe o r SE tN hB eL 32ndAnnual General Meeting to be held on 251 August, 2026. Dear Sir, We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20.of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 32°¢ Annual General Meeting to be held on Tuesday, 25" August, 2026 at 02:00 PM. We hereby submit the following information’s for the investors/members of the Company. S. f Heading Particulars | 1. | Name of thAege ncyp roviding E-voting platform | CDSL i fi 2. | Cut-Doatfe ffor E-voting entitlement 18" August, 2026 [7737 [ Voting StDaate r& Titme Saturday, 2270 August, 2026 (09:00 | 4. Voting End Da&t Tieme Monday, 24t August, 2026 (5:00 | P.M. IST) | CS DIPIKA KATARIA | [ 5. r Name oft he Scrutinizer (M.NO: 8078 CP. No.: 9526) ‘ | | Practicing Company Secretary | You are requested to kindly take the same on record for your further needful. Thanking You, Yours Faithfully, ForBeryl Securities BERYL SECURIT, VMineeto Baipa }g\ f D:andogt;r(;%fl&%éc'ro“ 55602 OFF: 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE - 452016 (M.P.) INDIA eb - www.bervisecurities.com | E-mail: bervisecurities@amail.com