OUTCOME OF BOARD MEETING

CIN : L67120MP1994PLC008882 BSE CODE : 531682 GSTIN : 23AABCB2663A1ZF ISIN : INE608J01016 B3 BERYIL Securities Limited Date : 13082006 The Secretary, The Bombay Stock Exchange Limited, Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai — 400001 Sub: Outcome of 4/2026-2027 Board Meeting Scrip Code: 531582 Outcome of the meeting no. 04/2026-2027 of the Board of the Directors of the company held on Thursday, the 13*" day of August, 2026 commenced at 02.00 P.M. and concluded at 04: 00 P.M at the Registered Office 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore- 452016 (M.P) of the company wherein the following matters were discussed and considered along with other routine businesses: - 1. Considered and approved unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. 2. Took note of the Limited Review Report by the Auditors for the unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. 3. Took note of the resolutions passed at the finance Committee meetings. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE Thanking you. _— ) Bfivflm%d Vineet Bajpai Managing Director DIN: 08098068 REGD. OFF. : 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE - 452016 (M.P.) INDIA Web : www.berylsecurities.com | E-mall : berylsecurities@gmail.com