RECORD DATE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING

BSE CODE: 531582 CIN: L67120MP1994PLC008882 ISIN: INE508J01015 PGSTIN: 23A ABC BB2663A E1ZF Securities Limited Date: 28.07.2026 The Secretary, The Bombay Stock Exchange Limited, Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai — 400001 Sir/ Madam, held on 28" July, This is to inform you that the Board of Directors of the Company at t heir meeting 2026, have decided as under: - 1. Name of the Company: Bery! Securities Limited Purpose | Security | Typeof | Annual Book Closure | | B oS sE tC : so ed ze " |‘| | EquiS t e yc urity | |_ W 1e 9 e d " n oAeF us gr s~d uo a s sm ty , , |d- aT Au yu ge sus s id. ta n,y c, 2 l02 2O u5 6" s ( iB vot eh ) | MAn en eu t_ ia nl g G eneral ‘ | “ dF eor t et rh me i na ef o tr he es a ei nd t ip tu ir ep mo es nte , o f{ h ve o tC ino gm rp ia ghn ty s oh fa s m ef mix be ed rT su e fos rd ra ey m, o t1 e8 " e -A vu og tu ins gt ., 2026 as the cut-off date to t2F hu 0 er 2 t 6 rh ee gar it s t t0h e2a r:t e 0 dt 0h oe fP f.3 iM ce.2 o t fA h rn ton huu eg a hl c oViG m de pen aoe n r yCa o l n si f tM e ue r aee tnt eci din ng ag t /o 2f O 9 t ,t hh e Ne r e C eA rl o u m d Nip ao ga - aVn ri ,y s u a Ms lh a a yMll ae nab kne s w h a(e V tl C ed / r o O Pn A a r T kVu Me R) os ad f doa ,ry w, Bh i ci2 hc o5 h l" i , p A u Iu r ng p du o os s rt e e, s - 452016 Thanking You, Ypuef e For Beryl \ecuknsmfiite Vineet Bajpai Managing Director DIN: 08098068 REGD. OFF: 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE - 452016 (M.P.) INDIA Web : www.bervlsecurities.com | E-mail: bervisecurities®amail.com