Disclosure under Regulation 30

BSE CODE : 631682 C GI SN IN: L6 7 21 32 A0 AM BP C1 B9 29 64 6P 3L AC10Z0F88 82 ISIN : INES08J01015 B3 BERYL Securities Limited Date:.25:°8:2°26 The Manager - Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 531582 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule 111 of the Securities and Exchange Board o L ( 2f O " 02CDIn 6oRd m i pa a a tR n( e 0yL g 2i "u :s )l 0t a 0i t n i ag to P n .tO Ms hb ." e l ) i , aTg nha dit w ri e to c yn o s n h S ce e la r c un e o dd b n ey d dD is A aic tnn l nfo 0uos 2aru :lmr 1 e 4 Gy eR Po n .e u e Mq .ru ai t l thr hae t rMm oee uen t gtht hies n ) g V M ideR ( ee m " og b A u Gel CMra " ost ) ni fon ehos ref, el d nB c2 e0 ior1 n ny 5 l g, T / u Oa eS ts e s hc d ea u a rrm y ie ,t n Ai ued 2s de 5 i"d o -L A Vi( u im" g siS ut uE seB aI d t l * Means ("VC/OAVM"), have approved the Special Resolution for issue, offer and allotment of Equity Sharesona preferential basis. Considered And Approved the lIssuance of Equity Shares on Preferential Basis to wmmm&&hsmwm T Nh ie n etM ye -m Fib ve er s T hoha uv se a na dp p Sr io x ve Hd u ndt rhe e dp r To hp io rs ta yl - Fito v e)i ss Eue q, u ito yff er S haa rn ed s al ofl ot t heu p Coto m p1 a2 n, y95 , h6 a3 v5 i ng( Tw a e fl av ce e vL aa lk uh e 0 Shf a% r1 e0 ,/ - age ga rch e, g aa tt ia nn g i us ps ue top ri 3c 2e , 90 7f ,% 92 93 ,/ 6- 0 5/p -e r (E Rq uui pt ey e s Sha Tr we o, i Cn rc ol ru ed in Ng in a ep tr ye -Sm ei vu em n of L a¥ k1 h3 /- N ip ne er t yE -q Nu ii nt ey Thousand Six Hundred Five only), for cash consideration, ona preferential basis. The proposed Equity Shares are to beissued to the identified Promoter and Non-Promoter/Public category Shareholders, as specified in the Notice and the Corrigendum of the Thirty Second Annual General Meeting. The preferential issue is subject to the provisions of the Companies Act, 2013, the rules made thereunder, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the SEBI LODR Regulations and other applicable laws, rules, regulations, guidelines and regulatory approvals, as may be applicable. BERYL SECURITIE! DIRECTOR REGD. OFF. : 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE - 452016 (M.P.) INDIA Web : www.berylsecurities.com | E-malil : berylsecurities@gmail.com < Key terms of the Preferential Issue Particulars Details Type of Security Equity Shares Face Value %10/- per Equity Share Issue Price 323/- per Equity Share Securities proposed| Up to 12,95,635 (Twelve Lakh Ninety-Five Thousand Six Hundred Thirty- to be issued Five) Equity Shares Premium X13/- per Equity Share Up to 32,97,99,605/- (Rupees Two Crore Ninety-Seven Lakh Ninety-Nine| [TatalIssue Size Thousand Six Hundred Five only) Mode of Issue Preferential Issue for Cash Category of] proposed Allottees Promotearnd Non-Promoter/Public Relevant Date 24 July 2026 1. Augmentation of capital base for onward lending, both secured and unsecured, to micro, small and medium enterprises and self- Proposed use off P employed borrowers proceeds 2. Meeting working capital requirements of the Company i.e. General Corporate Purposes Tenure Not applicable Nature off N R Cash Consideration consideration Equity Shares proposed to be listed on BSE Limited, subject to requisite Listing approvals The Members have approved the preferential issue by way of a Special Resolution with the requisite majority. The Company will undertake the subsequent actions in accordance with the applicable provisions of the Companies Act, 2013 and SEBI ICDR Regulations, including obtaining the necessary approvals, completing the prescribed offer and allotment formalities and making the requisite filings with the statutory and regulatory authorities. . me e ey BERYL SECURKIE! | ‘\v-fi i DIRECTOR aIt ni ds c dl oa er si fie nd th ba yt it th se lfa b co ov ne tia tp up tr eo va al lob ty et nh te M ofe m tb he qua iu tt yh o Sr hi az re es hep ro ap cto us ae ld ap IIr Ae of te mr ee nn tt ia sl ali ls su be undertaken by the Board of Directors in accordance with applicable laws and subject to fulfilment of the prescribed conditions. The detailed voting results pursuant to Regulation 44(3) of the SEBI LODR Regulations and the Scrutinizer's Report shall be submitted separately within the prescribed timeline. This is for your information and record. Thanking you, ForBeryl Securitjes Limited BERYL SECU&| . DIRECTOR Vineet Bajpai Managing Director DIN: 08098068