Outcome of Board Meeting held on 1st August, 2026

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: 1st August, 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: Outcome of Board Meeting held on 1st August, 2026 Dear Sir(s), In terms of Regulation 30 and 33 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Saturday, 1st August, 2026, wherein the following businesses were inter-alia transacted: 1. Approved the Board's Report together with its Annexures for the Financial Year ended 31st March, 2026. 2. Approved the Notice convening the 32nd Annual General Meeting ("AGM") of the Company to be held on Thursday, 3rd September, 2026 at 10:30 A.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Approved the proposal for shifting the Registered Office of the Company from the State of Tamil Nadu to the State of Maharashtra, subject to the approval of the Members by way of a Special Resolution at the ensuing Annual General Meeting and approval of the Regional Director and such other statutory/regulatory authorities as may be required. 4. Approved the proposal for alteration of Clause II of the Memorandum of Association of the Company, consequent upon the proposed shifting of the Registered Office from the State of Tamil Nadu to the State of Maharashtra, subject to the approval of the Members and the approval of the Regional Director and such other statutory/regulatory authorities as may be required. 5. Approved the proposal for re-appointment of Ms. Purvi Amit Thapar (DIN: 08808563) as an Independent Director of the Company for a second consecutive term of five (5) consecutive years with effect from 1st April, 2026 up to 31st March, 2031, not liable to retire by rotation, subject to the approval of the Members by way of a Special Resolution at the ensuing Annual General Meeting. 6. Took note of the appointment of Ms. Kinjal Nirmal Vyas as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from August 1, 2026, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 7. Took note of the resignation of Ms. Seema Birla from the office of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from July 31, 2026. The Meeting commenced at 02.00 p.m. and concluded at 02.30 p.m. Kindly take the above information on record. This intimation is also being made available on the website of the Company at www.betala.net. Please 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