NEWSPAPER PUBLICATION OF NOTICE OF 32ND ANNUAL GENERAL MEETING

gga“;u,m;uncoomz BSE CODE: 63168 : 12663A 1ZF ISIN : INE60y8 J01016f B3 BERYL Securities Limited Date :.31.:07..202( DCS-Listing The Bombay Stock Exchange Limited, Phiroze Jeeleebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Newspaper Publication of Notice of 32" AGM, Remote e-v oting information and book closure Sir/ Madam, This is with regard to Notice of 32" Annual General Meeting to be held on Tuesday, 25" August, 2026, e- voting information and book closure; please find attached the copy of newspaper advertisement confirming completion of dispatch to the eligible shareholders. This is for your information and records. Yours Sincerely For Beryl Securities Limited BERYL SE . Vineet Bajpdl l! Managing DRRESTOR DIN: 08098068 REGD. OFF. : 28, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE - 462018 (M.P.) INDIA Web : www.berylsecurities.com | E-mall : berylsecurities@®gmail.com TOST HR TI 131 P 717Fr01 4 ACE <151 § I3 T8 Hi-9¢ | 9N Wil Hael WIed o Rl o1 foreree 1fden TSBRI IWiedl 3 areamer uftae & e fade 1 abweh g SoRt R lo forrme 13 for forer, 2 & ¢ qaitdl 3 ofiebe Jorll Thed; SoTal B Clerel Qlelt br aildl i e T RidRiRd 1 Bl e &, 3 et o fioret et iR o wame o fo Esdlic ik i Bod Tomet 3ttt aefed 21 et diet a1 o et amaiferaT ot e e gl @ 33 & it Sl A e § S 3de w0 e forel, B it wieaT of 46 @ -9 T T WA M 3 Rprarl a1 aenet fber awen 21 3 o o (W) | gg¥ Tet ke 4 &1 TR HEER e & fafoia et atce aidet, woicerar @ttt @ 1o B W G&T HHE ST B AA FHa 100 Hex T i H e @ et enfere &1 couel of for, e ot =4t¥ 3 % 916 TR § gEaw e Ter @ o o | 5 31 Toledt 1 ciel ol ol 3t fber 21 et 3 e | ) S o o % IRF AR W & @R S TR ST F Fefer € @ AR o i 6 A & Rifder sofiforee b ae 7| TER F JHF AER TG SR A1 el | Fgan H e& olige aneg @ ool M TR SR e 301 8¢ 1 2 aeerd et 3 2, ford el 3 H foree o | e @ IR F WA TA Sb 3 13 3 a1 ey, S 98 SR ¥, 3% Irer§ Wi g & | el 3 S R e &1 e (3 3o &1 aiweh e it Tl ol T &1 S G ST T AR STeX ST R 3 T teCDe W A oS &, T o e G T T Wi HR AT | e feorg wh i ¥ Y e forer = s fo6 et % o FE FH T @A a1 31 o & 4 ) e ol 3w s e 1 Fe € o for Trafer T ST @ fo | et # 1 o et e & g AT Rfe R ¥ Ao @1 ¥t getha & e o et A @ fiqfiafitgfifi;fl}ammfiw SR SrgAf % weer @1 @ €1 FROT 36 3% <6 § e e am B[ e F AR 3% | 35 9IS 9% 1T a8, R = e & R e 51 2l e of Ufere of DU oot ahe g e TE TH A IR T e ¥ R SR o o e, TeHIE THAT ST 3 ey fora oI e % @ 3R Go W Y 39 @ W form WY F g 7 ) aE e d 21 3 1 e Ufeer of S e e ¥ € T T 1| S qAEE ggflffig&“fl'lfiflfi T e T 35 31T | 3 o TT AT & W | I e -ame foreef ffder Ssifere fRae et @t R v Feerfa +ft S e off | TR WX F AaferT R T e # w - e fEER T fers wt fau wEm- W G T H WREAR & Hieh T W T A 35 3Nt & R g @ did o e I S A SO G EE, e T gt & forema g ani T W f AR ST § et - ferar TBM ATl T T W A A| ot foben 21 e & Seelel et ot o GO TR A+ IR TPTE T 2T o1 2 | e & ferfosrstt, emahrftta eI e g o ool el o e eroigene ot R, quel A U 0 T 2 41l $fRaen 3 gedvw @ 331 @ o &t & - o o wRIef e2 A e faE@ 0T 3 el 2 Jferel & v ot ¥ forareht e vy waet 2 a8 foaem e i R foswett @ T e & fegemts e aor amoren <o fben 21 Tt Tafae wehm g,defer it o aeten (3 Sores ot g e @ e o i, faeRor g g w R 5 e U acemer et 21 78 8¢t o W Oigel ¢t & 50 30 SR e, sani & forare 21 T S SR WSt ¥ e F e s &1 ¥ eéerdl & el 3 foaen o Ao e & weet TRE, SRR F I 3 i ¥ % T & Fwg B o Y R, TRl A dre A 2 e abofe o1 e o 0t e o 3 yau ¥ fEw faw ¥ e & e 73 Fergt IE &, I o fwe faet ¥ S9 avrg AR fem i elic @ Ao, Sl 3ot ad @ e e faf&a %e wrw = FRA F AR I T A e 7 <ifed S whfear wafdal & e dr e ¢ b geeba o Akaid R g & e FHA G PR FA NN R AT BT G 1o gudl T A i STgESfa FE FET WA EA W Y6 P 3169 feig Al ¥ [BdTo TX gUR 9 o e % U el w1 g W3 BERYL SECURITIES LIMITED) (CIN NO - L67120MP1994PLC008852) HE H G| HR T B g e e Hfean Regd. Offce : 29, Neer Nagar, Mayank Water Park Road, Bicholi Indore - 452016 we fa € fF wrdE W g gen # difedr ¥ (M) INDIA Tel 07312517677 E-mall berylsecurties@gmall com | Websie: wvwberyisecuries.con otI 1&A o %2 7 o 3 Yo 2o, widelt Ugd &, [T 3 e aig T ek aE gAfaT faE v % o e NOTICE OF 32nd ANNUAL GENERAL MEETING, BOOK CLOSURE H R AT R WX H Yewh § oo T AR AR AND REMOTE E-VOTING INFORMATION SR FIW FEEE F AR T HH R T @ IS T TR TR T M T H e o @ O e B ‘Annual General Meeting : NOTICE s hereby given that the 32nd Annual General Meeting ofthe Members of Beryl Securities Limited willbe helc on Tuesday, 25th ASTforamTe A- § HWt 1I SO A1 % el ge 1@ | Tl e Wehe i Rearfar fafifa e e gU feml T @i E August, 2026, at 02.00 PM. Video Conferencing/Other Audio-Visual Means Sree frig o 1 Gl TN W W ok (ST & oE 3% g =2 e § R bl TS § 7 S W S (VC/OAVM) A Y S W S @ ¥ A Ao B e wa T e, e d R RE S dmw The Notice of 32nd AGM and Annual Report of the Company for the Financial ear ended 31t March, 2026 along with ogin detailsfor e-vofing has been sent i, forea, ewRoiMre SeEm o A 911 g % on Thursday, 30th July, 2026 through e-mailto al those Members whose e-mail oY IR THIR-10 5ot o 9 o Il% e A yfew s 3 address were registered with the Company/Registraanrd Share Transfer Agent/ Depository Participants (DP*) in accordance with the MCA Circulars and SEBI eWl & et e B e ) Circuler, and the same are also available on Company's website at FEtag # e, SEF TENR, F www.berylsecurities.com, wabsite of the Stock Exchanges i.e. BSE fimited at emedorsoma G5 foRIE] I Ugd WHITRITA www.bseindia.com and on the website of Central Depository Services (indiz) SUARET YT W HIE R IRe ghE F Limited (CDSL) at www.cdslindia.com. et et e E1 FER R e e T Book Closure : Register of Members and share transfer books of the Company S g uf fon & et e w fafteen & W Q:l- wil remain closed from 19th August, 2026 to 25th August, 2026 (Both days ie TS e 9 @R, f et oo e i b oo ol inclusive) forthe purpose of Annuzl General Meting HRTRT UTereTh F T870 E- Vating :In compliance with the provisions of Section 108 of the Companies Act, 2013, the members are provided with the facilty o cast their vote et it e ol e e ikl o (W) e Y [ electronicaly from a place other than the venue of the AGM on al resolutions set el e (11 38 3088 38 SRAD e e 3 eaR . qa‘wwafiwmmgfi(n MR. ARPIT RAI forthinthe Notice The voting period begins on 22nd August, 2026 (9.00 A.M.) and ends on 24th St i O el D QDD DA cqrger < feera Fromeie e . S/0 MR. BHAGWANDAS RAI (2 MR. BHAGWANDAS August, 2026 (05.00 PM). During this period shareholders of the Company, S, ST 3l B A BAT DA gy orR TSBR A . ¢ ¢ o § RAI S/O MR. GORDHANLAL RAI Tl: €7. 248-249 olding shares eithenr physicalform orin dematerilized form, as onthe cut-oft e ol TdiA aATe Bd g e, wwem-10 fem L T 1 A, SR T e AT 20fa2fya s1 date of 18th August, 2026 may cast their vote electronically. The e-voting T 3 TS 6:10:4 F o FA1 05 R 3Hha T8 module shal be disabled by CDSL forvoting thereatter The result of e- voting shall be announced o or after AGM of the Gompany. The TR A ST 3 36,00 I T IR TR esults declared along wih the Scrutinizer's Report shall be placed on the e 0 o o A, e 78 3w AR o stP R } m?wwmw%lmtwfim Gompany's website: www.berylsecurities.com 5 foiaedl & gpsi ol A 21 SR D8 e % < WS A1 Ei fi;@mwfi 7 feam ¥ srirewRdt The Annual Reportalong with the Notice ofthe AGM is available on the webisite of 12 e e fft Ol @l & U ST B e 7 ooy Fopifor et e 5 wa S A FAE 08 F HE | T the Company atwww.berylsecurities.com T 78 A STe % R T E T TR oiftepar, el 3 @it b ufd gt 1 @1 o) For & on behalf of the Board 9 21l 3D21 T & afeREl e A BT TR STTER A ST ST A S | BERYL SECURITIES LTD. Sofifered & Fmfor st 7 ST T R T I &1 ST 3 &G AT 9T SRR S TS08 b 170 A IR THERf-eard1 e0 3R aifis T A S| A Place : Indore Date : 30th July 2026 2I1d 197 e &l & Usel foret 1 g SR Wi e @i TEER T @R <. AeT A F @ T A gH srerEEd w e WSyt gfawst & ?fi?lwwfiwzfifim@m friemr % A 3N afeRal o efe (STETEsiel) w1 o T foa3m n S g S A g R e oo e R srren B 96 ST w0 T || Sreres shaien /1760/2026 FETFEaA Ee 30-02-2026 gfif?wtmfimmmw TAA AR AL et F g mmfigfimml n7eo/ fon &1 59 S % ed @, faa ¥ o i FE s § e o e SR fershre ifereror TR A A T A F A W [ P S e B R e e s o, Wi o mmm W/flcfi b1 RO ¥ oSt ooy e S TR T e e st v 21 TR BT [Showing first 8,000 characters — download PDF for full document]