Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited quarterly financial ....

CIN : L67120MP1994PLC008882 GSTIN : 23AABCB2663A1ZF IBS?S clggsan.sxgmg T BERYL Securities Limited Date: 05 August, 2026 Date: P‘»’]“ o2x..... The Listing Department BSE Limited, 25™ Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra — 400001 SUB: INTIMATION OF 04/2026-2027 BOARD MEETING PURSUANT TO REGULATION 29 (1) OF SEBI LODR REGULATIONS, 2015 SCRIP CODE: 531582 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 04/2026-2027 Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13" August, 2026 at 02:00 P.M. at the Registered Office of the company situated at 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore (M.P.) 452016, inter alia consider and approve the following matters along with other routine businesses: 1. To consider and approve Unaudited Financial Results for the quarter ended 30th June, 2026 of the company. 2. To adopt and approve Limited Review Report for the quarter ended 30th June, 2026 of the company. 3. To take note of the resolutions passed at the finance Committee meetings 4. Any other matter with the permission of chair. pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company which was closed from 01 July 2026 will open after 48 hours from the conclusion of Board Meeting to be held on 15 August, 2026 You are requested to kindly take the same on record for your further needful This is for your information and record. Thanking You, FOR BERYL SECURITIES LTD, For Is.fi‘cur rgzLimned Agam'Gupta " Director Director DIN: 06929194 NEW REGD. OFF.: 29 Neer Nagar, Mayank Water Park Road, Bicholi, Indore — 452016 (wer 20" July 2026) he Regd. Off. printed below is our OLD address, now superseded.) REGD. OFF. : GROUND FLOOR, 133, KANCHAN BAGH, INDORE - 452001 (M.P.) INDIA Web : www.berylsecurities.com | E-mail : berylsecurities@gmail.com