BSEBoard Meeting11 Aug 2026 · 11 Aug 2026, 05:06 pm

OUTCOME OF BOARD MEETING

Beryl Drugs Ltd · 524606

✦ AI SummaryResults

Beryl Drugs Ltd has announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026, and took on record the limited review report by the auditors.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk2/10

Liquidity Impact5/10

Market Sentiment5/10

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Beryl Drugs Ltd - 524606 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

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B BERYL ves umme Regd. Off.: 29, Neer Nagar, "Mayank Water Park Road", Bicholi Hapsi, INDORE-452016 (M.P.) INDIA Tel. : (0731) 2517677 | E-mail : beryldrugs25@yahoo.com | CIN : L02423MP1993PLC007840 Date: 11* August, 2026 The DCS-Listing The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 524606 Subject: OQutcome of 4/2026-2027 Board Meeting Outcome of the 04/2026-2027 meeting of the Board of the Directors of the company which commenced at 02:00 P.M. and concluded at 05.00 P.M on Tuesday, the 11" day of August, 2026 at the Registered Office 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016 (M.P.) of the company wherein the following matters were considered and approved: 1. Considered and approved the Unaudited Financial Result of the Company for the quarter ended 30" June, 2026 2. Taken on Record the Limited Review Report by the Auditors for the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. 3. The matter of keeping books of accounts of the Company at 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore- 452016 (M.P) For Beryl Drugs Limited AFECH Sudhir Sethi