Appointment of Company Secretary and Compliance Officer

b”é'l'a I d GLOBAL SECURITIES LIMITED Registered Office: No 20, General Muthiah Mudali Street, Ramlakhan Chambers, Room no 105, 1st floor, Sowcarpet, Chennai, Tondiarpet Fort St George, Tamil Nadu, India, 600001. Corporate Office: 4D, Calcot House, Tamarind Lane, Fort, Mumbai - 400 023. CIN: L65191TN1994PLC029073 www.betala.net | roopchand@betala.net Date: August 01, 2026 The Manager, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, Ref.: Company Code: BSE - 531530 Sub: Appointment of Company Secretary and Compliance officer designated as Key Managerial Personnel of the company under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Dear Sir(s), Pursuant to Regulation 30 read with the para A part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended from time to time, (hereinafter referred to as “Listing Regulation” read with the SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform you that the Board of Directors of the Company, based on recommendation of Nomination and Remuneration Committee, at their meeting held today i.e. Saturday, August 01, 2026 appointed Ms. Kinjal Nirmal Vyas (Membership No. A80799) as the Company Secretary and Compliance officer-Key Managerial Personnel of the Company under the Companies Act, 2013 and designated as Compliance officer under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 with immediate effect. Further, disclosure in terms of regulation 30 of the Listing regulation read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 pertaining to appointment of Ms. Kinjal Nirmal Vyas (Membership No. A80799) is enclosed as Annexure Please find enclosed a copy of her consent/appointment letter, if applicable. Kindly take the same on your record and display on your website. Thanking You. Yours sincerely, For Betala Global Securities Limited Roop Chand Betala Chairman & Managing Director DIN No.: 02128251 b al a cLoeaL securimes umiren Registered Office: No 20, General Muthiah Mudali Street, Ramlakhan Chambers, Room no 105, 1st floor, Sowcarpet, Chennai, Tondiarpet Fort St George, Tamil Nadu, India, 600001. Corporate Office: 4D, Calcot House, Tamarind Lane, Fort, Mumbai - 400 023. CIN: L65191TN1994PLC029073 www.betalanet | roopchand@betala.net ANNEXURE A Terms of appointment and brief profile of Ms. Kinjal Nirmal Vyas are as under: Sr. No. Particulars Details 1 Date of appointment/reappeintment | Appointed w.e.f. August 01, 2026 as the Feessation(as-applicable} & term of | Company Secretary & Key Managerial appointment/Re-appointaent Personnel of the Company under the Companies Act, 2013 and designated Compliance officer under regulation 6 of SEBI (LODR) Regulation 2015. 2 Reason for change viz. appointment/ | Appointment R PP inH '3 ce '& X1 1/ death-of oth 3 Brief Profile Ms. Kinjal Nirmal Vyas is an Associate Member of the Institute of Company Secretaries of India (Membership No. A80799). 4 Disclosure of relationships between | Not Applicable the Directors (in case of appointment)