CORRIGENDUM TO THE NOTICE OF 32ND ANNUAL GENERAL MEETING DATED 25TH AUGUST, 2026

CIN: L67120MP1994PLC008882 BSE CODE: 531582 GSTIN: 23AABCB2663A1ZF ISIN: INE508J01015 BB BERYL Securities Limited 1= August, 2026 The Listing Department BSE Limited PJ. Towers, Dalal Street, Mumbai-400001 25TH AUGUST. 2026 REF: BERYL SECURITIES LTD (SCRIP CODE: 531582) Dear Sir/Madam, This is in reference to the Original Notice of Thirty Second Annual General Meeting dated 28 July 2026 (“Notice”) of BERYL SECURITIES LIMITED (“the Company”) scheduled to be held on Tuesday, the 25th August, 2026 at 02:00 PM. through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility, for seeking approval for matters contained in the said notice. The said notice has been duly dispatched to the members of the Company as per the applicable laws. However, on review it came to notice that in the explanatory statement of the item no 3 of the Notice certain clerical error crept in the % age of Pre-Preferential Issue Holding of the allottees. The details of the clerical error and the % age of updated pre preferential issue holdings of the allotee are as follows: S.No. Name of Proposed Wrong Pre-Preferential Corrected Pre-Preferential Allottees Issue Holding (%) Issue Holding (%) (As appearing in the Explanatory Statement) 2. Agam Gupta 1.51 1515 6. Rani Sulochana Bajpai 0.08 0.81 7. Sanyam Jain 1.51 15.15 10. Vineet Bajpai 2.95 2948 11 Abdul Suhail 6.18 0.00 16. Apoorv Chaudary 0.00 0.02 17. Avinash Verma 0.02 0.25 21. Durgesh Khare 0.01 0.13 25. Rakesh Kumar 0.03 0.33 29. Satya Khare 0.08 0.86 30. Shiksha Tiwari 0.02 0.22 38. Shashank Barsaiyan 0.01 0.10 BERYL SECURITIE NRECTOR REGD. OFF: 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE - 452016 (M.P.) INDIA Web : www.berylsecurities.com | E-mail: berylsecurities@gmail.com Thus, we are hereby submitting corrigendum to the notice of the Annual General Meeting of the Members for correcting the error in the percentage (%) of Pre-Preferential Issue Holding of the allottees. The Corrigendum will also be made available on the website of the Company at www.berylsecurities.com , Central Depository Services (India) Limited (CDSL) at www.cdslindiacom and BSE Limited at All other contents of the AGM Notice, save and except as amended / clarified by this Corrigendum, shall remain unchanged. Further, members for any queries/questions with respect to this Corrigendum are requested to send their queries, questions along with their name, demat account number/folio number, email id, mobile number to the company at berylsccurities@gmail.com within 48 hours from dispatch of this corrigendum, which will be suitably replied. ‘We kindly request you to take into record the above submissions and the attached Corrigendum. Thanking you, Yours faithfully, Bl‘ga\l{%twmes imited VINEET BAJPAI Managing Director (DIN: 08098068) Place: Date: 1= August 2026 CIN: L67120MP1994PLC008882 GSTIN: 23AABCB2663A1ZF BSE CODE: 531582 ISIN: INE508J01015 B BERYIL Securities Limited The Shareholders Beryl Securities Limited We would like to draw kind attention of the members and the stakeholders of Beryl Securities Limited (“the Company”), in furtherance to the Notice of 32n Annual General Meeting dated 28 July, 2026 of the Company which is scheduled to be held on Tuesday, 25% August, 2026 at 02.00 p.m.,, (IST) through video conferencing (‘'VC')/other audiovisual means (‘OAVM’). The Notice of the AGM (“AGM Notice”) was dispatched to the members of the Company on 30t July, 2026 in due compliance with the provisions of the Companies Act, 2013 and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the AGM Notice. This Corrigendum is being issued by way of clarification, pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), and is intended to form an integral part of the AGM Notice dated 28% July, 2026 (Original AGM Notice), to “Rectify the clerical mistakes that crept in the original AGM Notice”. In Explanatory Statement of Resolution No. 3, the clerical mistake in the percentage (%) of Pre-Preferential Issue Holding of the allottees has been inadvertently crept in. Thus, we are hereby submitting corrigendum to the notice of the Annual General Meeting of the Members for correcting the error in the percentage (%) of Pre-Preferential Issue Holding of the allottees. We are hereby rectifying the details through this corrigendum to update the pre-preferential holding (%) of the proposed allottees for serial number 2, 6, 7, 10,11, 16,17, 21, 25, 29, 30, 38 in the table of pre and post preferential issue of proposed allottees given on page no. 12 of the Original AGM Notice. This corrigendum is being issued to provide clarifications with respect to certain disclosures made under the explanatory statement to Item Nos. 3, which is annexed to the AGM Notice (“Explanatory Statement”), as mentioned herein: The details of the clerical error and the % age of updated pre preferential issue holdings of the allotee are as follows: S.No. Name of Proposed Wrong Pre-Preferential Corrected Pre-Preferential Allottees Issue Holding (%) Issue Holding (%) (As appearing in the Explanatory Statement) 2. Agam Gupta 1.51 15.15 6. Rani Sulochana Bajpai 0.08 0.81 7. Sanyam Jain 151 15.15 10. Vineet Bajpai 2.95 29.48 11 Abdul Suhail 6.18 0.00 16. Apoorv Chaudary 0.00 0.02 17. Avinash Verma 0.02 0.25 L21. Durgesh Khare 0.01 0.13 BERYL SECURITIES L. NRECTOR REGD. OFF: 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE - 452016 (M.P.) INDIA Web : www.berylsecurities.com | E-mail: berylsecurities@gmail.com 25. Rakesh Kumar 0.03 0.33 29. Satya Khare 0.08 0.86 30. Shiksha Tiwari 0.02 0.22 38. Shashank Barsaiyan 0.01 0.10 *Serial Number mention in the above table is same as given under the Original AGM Notice. This Corrigendum shall form an integral part of the Notice of 327 Annual General Meeting dated 28 July, 2026 which has been sent/ dispatched on 30 July, 2026 to the members as on the cut-off date i.e., Friday, 24 July, 2026. Accordingly, all the concerned shareholders, Depositories, Share Transfer Agent, Agencies appointed for e-voting, other authorities, regulators and all other concerned persons are requested to take note of the above amendments and shall read Notice of Annual General Meeting of the Company along with this Corrigendum. The Corrigendum along with the updated AGM Notice will also be made available on the website of the Company at wwwberylsecurities.com , Central Depository Services (India) Limited (CDSL) at www.cdslindia.com and BSE Limited at www.bseindia.com. In accordance with the above details, the updated explanatory statement shall be read as under: EXPLANATORY STATEMENT IN RESPECT OF THE SPECIAL BUSINESS PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013, SECRETARIAL STANDARD-2 ON GENERAL MEETINGS AND REGULATION 36 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ITEM NO 3. 0 CATEGORY Sl LDERS In accordance with the provisions of Sections 23(1)(b), 42, 62(1)(c) and 179 and other applicable provisions of the Companies Act, 2013 (the “Act”) and the Rule 13 of Companies (Share Capital and Debentures) Rules, 2014, Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014, and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereofofr the time beinign force) and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “ICDR Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), as amended from time to time, approval of shareholders of the Company by way of Special Resolution is required to issue Equi [Showing first 8,000 characters — download PDF for full document]