NOTICE OF 32ND ANNUAL GENERAL MEETING

C GI SN I: NL 6 7 21 32 A0 AM BP C1 B9 29 64 6P 3L AC 10 Z08 F8 82 ety ISIN : INES08J01015 BB BERYL Securities Limited Date : 30.2937202¢ DCS-Listing The Bombay Stock Exchange Limited, Phiroze Jeeleebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Notice of 32" AGM Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we are enclosing the Notice of the 32" Annual General Meeting of the Members of the Company to be held on Tuesday, the 25'" day of August, 2026. This will also be placed on our website www.berylsecurities.com . This is for information and records. Yours Sincerely BERYL SECURITII For Ren\ ¢ lesLi,lpited, ECTOR Vineet Bajpai Managing Director DIN: 08098068 REGD. OFF. : 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE - 452016 (M.P.) INDIA Web : www.berylsecurities.com| E-mail : beryisecurities@gmail.com BERYL SECURITIES LIMITED ANNUAL REPORT 2025-26 Notice of Annual General Meeting Thirty-Second Annual General Meeting ANNUAL REPORT 2025-2026 BSE SCRIP CODE: 531582 6 BERYL SECURITIES LIMITED ANNUAL REPORT 2025-26 NOTICE Notice is hereby given that the Thirty Second Annual General Meeting of the Members of BERYL SECURITIES LIMITED will be held on Tuesday, the 25th August, 2026 at 02:00 P.M. through Video Conferencing/ Other Audio- Visual Means (VC/ OA VM) for which purposes the registered office of the company situated at 29, Neer Nagar, Mayank water Park Road, Bicholi, Indore- 452016 India shall be deemed as the venue for the meeting and the proceedings of the Annual General Meeting shall be deemed to be made there at, to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon, and in this regard, to consider and if thought fit, to pass, with or without modification (s) the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted.” To appoint a director in place of Mr. Anshul Gupta (DIN: 09356735), who retires by rotation and being eligible, offers himself for re-appointment. “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Anshul Gupta (DIN: 09356735) who retires by rotation at this meeting and being eligible, offers himself for re- appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. TO ISSUE, OFFER AND ALLOT EQUITY SHARES ON PREFERENTIAL BASIS TO PROMOTERS AND NON- PROMOTERS/PUBLIC CATEGORY SHAREHOLDERS To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and 179 and all other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Act”), and applicable rules made thereunder, including the Companies (Share Capital and Debentures) Rules, 2014, the Companies (Prospectus and Allotment of Securities) Rules, 2014, and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time (“ICDR Regulations") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, amended from time to time (“Listing Regulations"), in accordance with the Reserve Bank of India Act, 1934 and other applicable regulations applicable to Non-Banking Financial Companies (NBFC), and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs (“MCA"), the Securities and Exchange Board of India (“SEBI"), the BSE Limited where the equity shares of the Company are listed (“Stock Exchange") and / or any other competent authorities from time to time to the extent applicable and the enabling provisions of the Memorandum of Association and Articles of Association of the Company, and subject to such other approvals (including regulatory approval(s), consent(s), permission(s) and sanction(s) as may be necessary or required and such conditions as may be imposed or prescribed while granting such approval(s), consent(s), permission(s) and sanction(s), which may be agreed to by the Board of Directors of the Company (hereinafter referred to as “the Board") which term shall be deemed to mean and include one or more Committee(s) constituted/ to be constituted by the Board to exercise its powers including the powers conferred by this Resolution), the consent and approval of the members of the Company (“Members") be and is hereby accorded to the Board to create, issue, offer and allot on preferential basis 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 BSE SCRIP CODE: 531582 7 BERYL SECURITIES LIMITED ANNUAL REPORT 2025-26 Thirteen Only) per share, which is not less than the floor price as on the Relevant Date determined in accordance with the provisions of Chapter V of the ICDR Regulations 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 on such terms and conditions as may be determined by the Board in accordance with the Act, ICDR Regulations and other applicable laws. The details of the Proposed Allottees and the maximum number of Equity Shares of the Company proposed to be allotted in cash consideration are set forth in the below table: Post-Preferential Category | *Maximum No. of Equity N f P d Allott m (Eromoter/Rublic) SharestobeRlioted Agam Gupta HUF Promoter 43478 2. Agam Gupta Promoter 43478 3. Anjali Verma Promoter 65217 4. Kanika Sharma Promoter 43478 5. Poonam Jain Promoter 52173 6. Rani Sulochana Bajpai Promoter 86956 7. sanyam Jain Promoter 56521 8. sanyam Jain HUF Promoter 43478 9. Sukhmal Chand Gupta Promoter 43478 10. Vineet Bajpai Promoter 86956 11 Abdul Suhail Public 21739 12. Abhishek Jain Public 8695 13. Aman Sharma Public 8695 14 Anand Deo Mishra Public 4347 15. Anushank Lal Public 8695 16. Apoorv Chaudary Public 4347 17. Avinash Verma Public 21739 18. Deeksha Jain Public 8695 19. Deepak Khurana Public 86956 20. Dileep Singh Yadav Public 8695 21. Durgesh Khare Public 21739 22. Pradeep Singh Public 43478 23. Neelam Arora Public 17391 24, Rajesh Verma Public 21739 25. Rakesh Kumar Public 34782 26. Ruchi Jain Public 30434 27. Vasim Mohammad Public 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 BSE SCRIP CODE: 531582 8 BERYL SECURITIES LIMITED ANNUAL REPORT 2025-26 Post-Preferential Category | *Maximum No. of Equity m Rameifiroppse R lotsee (Promoter/Public) Shares to be Allotted Aman Luthra Public 8695 34, Manoj Kumar Agrawal Public 21739 35. Praveen Kumar Richhariya Public 86956 36. Sampreet Kaur Public 21739 37. Sapna Mishra Public 21739 38. Shashank Barsaiyan Public 21739 39. Shefali Asati Public 8695 40. Neha Sharma Public 4347 Total 1295635 RESOLVED FURTHER THAT pursuant to Regulation 161 of the Securities and Exchange Board of India (Issue of C apital and Disclosure Requirements) Regulations, 2018, as amended [Showing first 8,000 characters — download PDF for full document]