SCRUTINIZERS REPORT AND VOTING RESULTS OF 32ND ANNUAL GENERAL MEETING OF THE COMPANY

BSE CODE :: 83 631682 CIN : L67120MP1994PLC008882 GSTIN : 23AABCB2663A1ZF ISIN : INES08J01016 B3 BERYL Securities Limited Date: R31.:08:2026 BSE Limited Phiroze Jeeleebhoy Towers Dalal Street Mumbai 400001 BSE CODE: 531582 sub: Declaration of results of Poll and e-voting at the AGM in compliance with the Regulation 44 (3) of SEBI (LODR) Regulations, 2015 and Scrutinizer Report in relation to the 32" Annual General Meeting held on 25% August, 2026. Dear Sir, With reference to the captioned subject, we are enclosing herewith the following in relation to the 32" Annual General Meeting (AGM) of the Company held on Tuesday, 25™ August, 2026 at 02:00 P.M. through Video Conferencing/ Other Audio-Visual Means (VC/ OA VM) 1. Voting result as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Report of the Scrutinizer dated 26" August, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. You are requested to take the same on record and disseminate on your website. Thanking you, Yours faithfully - =3 BERYL SECUR! For Beryl S W ed ECTOR Vineet Bajpai Managing Director DIN: 08098068 REGD. OFF. : 28, NEER NAGAR, MAYANK WATER PARK ROAD, BICH OLI, IND-O 45R20E16 (M.P. Web : www.beryisecurities.com | E-mall : berylsecurities@gmail.com SR Company Secretary Dipika Kataria 208, Trade House, B.Com,, F.CS., LLB. 14/3, South Tukoganj, Indore (M.P.) Cell: +91 98261 - 14533 E-mail: dipikal603@gmail.com Scrutinizer’s Report For consolidated results of remote e-voting and poll at 3274 Annual General Meeting of BERYL SECURITIES LIMITED CIN :L67120MP1994PLC008882 held on Tuesday, 25t August, 2026 at 02:00 p-m. through Video Conferencing/ Other Audio-Visual Means (VC/ OA VM) Company Secretary Dipika Kataria B.Com,, F.C.S., LLB. 208, Trade House, 14/3, South Tukoganj, Indore (M.P.) Cell: +91 98261 - 14533 E-mail: dipika1603@gmail.com 26t August, 2026 The Chairman BERYL SECURITIES LIMITED CIN- L67120MP1994PLC008882 29, Neer Nagar, Mayank Water Park Road, Bicholi Mardana, Indore, Madhya Pradesh, India, 452016 Sub: Combined Scrutinizer’s Report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 at the 32nd Annual General meeting of BERYL SECURITIES LIMITED held on Tuesday 25% August, 2026 at 02:00 PM through video conferencing or other audio-visual means (OAVM) for which purposes the registered office of the company situated at 29, Neer Nagar, Mayank Water Park Road, Bicholi Mardana, Indore, Madhya Pradesh, India, 452016. Dear Sir, L Dipika Kataria, Practising Company Secretary (Membership No.FCS 8078 & CP No. 9526) having my office at 209A, Shehnai Residency 2Kanadia Road, Indore (M.P.) 452016, have been appointed as a Scrutinizer of BERYL SECURITIES LIMITED (“the Company”) having CIN-L67120MP1994PLC008882, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended to conduct the remote e-voting process in respect o Ef q ut ih te y b She al ro ew h om le dn et ri so on fe Bd Er Re Yso Ll u St Ei Con Us R Ip Tas Is Ee Sd La It M t Ih Te E 3 D2 4 he lA dn n ou na Tl u eGe sn de ar ya 2l 5m te Ae ut gi un sg t ,o f 2 0t 2h 6e at 02:00 PM through video conferencing or other audio-visual means (OAVM) for which purposes the registered office of the company situated at 29, Neer Nagar, Mayank Water Park Road, Bicholi Mardana, Indore, Madhya Pradesh, India, 452016. I was also appointed as the Scrutinizer to scrutinize the voting by poll at the said AGM oh uel td o atn 2 ri5 at lh fA au cg tsu s ut d2 e02 r6 . eT ch tie N no 1t 0i 2c e fd a tt he ed 3 c0 tt J eu rly e, s2 e0 n2 t6 ta ol to hn eg sw hi at rh ht ohe ds et ra st e im e rn et pse et ct ti on fg the below mentioned resolutions passed at the AGM of the Company. The SEBI and MCA circulars provide for the relaxation in the manner of sending notices and annual reports to the shareholders and the manner of voting at the meeting. In view of the same the Company has sent the annual reports and notices to the shareholders in the electronic form. The Company has availed the remote e-voting facility offered by CDSL for conducting e- voting by the shareholders of the Company. The Company had also provided voting facility to the shareholders present at the AGM and who has not cast their vote earlier by remote e-voting. The shareholders of the Company holding shares as on the “cut off” date of 18 August, 2026 were entitled to vote on the resolutions as contained in the notice of the AGM. The voting period of remote e-voting commenced on 22nd August, 2026 at 09.00 A.M. and ends on 24% August, 2026 at 05.00 P.M. After the closure of the voting at the AGM the report on voting done at the meeting was generated in my presence and the same was diligently scrutinized. The votes cast under remote e-voting facility were thereafter unblocked in the presence of 2 witnesses who were not in the employment of the Company and after the conclusion of the voting at the AGM the votes cast thereunder were counted. I have carried out the work as scrutinizer of the 32 Annual General Meeting held on Tuesday, 25" August, 2026 and had scrutinized and reviewed the voting through Remote e-voting and poll at the 32nd AGM. The management of the Company is responsible to ensure the compliance of the requirement of the Act, Rules and circulars issued by the Ministry of Corporate Affairs and SEBI relating to remote e-voting and poll at AGM on the proposed resolutions contained in the Notice. Our responsibility as a scrutinizer for the remote e-voting and vote at 32nd AGM is to make a consolidated scrutinizer’s report of the votes cast in favour or against or invalid for the resolution stated in the notice of the 324 AGM dated 25% August, 2026 based on the reports generated and votes polled at AGM. I have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data from the by CDSL e-voting system and voting by poll at the AGM. I'now submit my consolidated report as under on the results of the remote e-voting and voting by poll at the AGM in respect of the said resolutions. ORDINARY BUSINESS: (a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon, Particulars Remote e-votes E-Voting at AGM Total Percentage No. of Votes | No. of Votes | No. of Votes Shareholder Shareholder Shareholder Favor 18 3010071 1 2801 19 3012872 | 99.99 Against 1 2 0 0 1 2 .01 Invalid 0 0 0 0 0 0 Total 19 3010073 i i 2801 20 3012874 | 100 Resolution is considered as passed (b) To appoint a director in place of Mr. Anshul Gupta (DIN: 09356735), who retires by rotation and being eligible, offers himself for re-appointment. Particulars | Remote e-votes E-Voting at AGM | Total Percentage No. of Votes | No. of Votes | No. of Votes Shareholder Shareholder Shareholder Favor 18 3010071 1 2801 19 3012872 | 99.99 Against 1 2 0 0 1 2 .01 Invalid 0 0 0 0 0 0 0 Total 19 3010073 1 2801 20 3012874 | 100 Resolution is considered as passed SPECIAL BUSINESS: (c) Resolution 3. To Issue, Offer and Allot Equity Shares on Preferential Basis to Promoters and Non-promoters/Public Category Shareholders. Particulars | Remote e-votes E-Voting at AGM Total Percentage No. of Votes | No. of Votes | No. of Votes Shareholder Shareholder Shareholder Favor 14 95,222 i 0 2801 14 98,023 | 99.99 Against 1 2 0 0 1 2 [.01 Invalid 0 0 0 0 0 0 |0 Total 15 95,224 1 2801 15 98,025 | 100 Resolution is considered as passed Place: Indore Dated :25 August 2026 UDIN : FO08078H001234193 We the undersigned witnessed that the vot [Showing first 8,000 characters — download PDF for full document]