Beryl Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve approve board report and other ....

BERHL -DRUGS LIMITED 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 e S—— ms e = o Date: 27" August, 2026 The Secretary, The Bombay Stock Exchange Limited, Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai - 400001 BSE Code: 524606 NOTICE FOR 5/2026-2027 BOARD MEETING S ru eb: l ateI dn t ti om a 3t 3i "o n A nfo nr u ah lol Gd ei nng e ro af l B Mo ea er td i M ne ge ot fi tn hg e f Cor o mc pon as ni yd .e ration and approval of the Board report and other matters Dear Sir/Ma' am, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 2™, September, 2026 at 02.00 PM at the Registered Office of the Company situated at 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore (M.P.) 452016 to consider following business: - 1. toapprove the Board report of the Company; 2. tofixthe date and approve notice of the 33 Annual General Meeting of the Company; 3. tofixthe dates of the Annual Book Closure of the Company for the 33" Annual General Meeting; 4. fixthe Cut-off Date and Remote E-voting period for the 33 Annual General Meeting; 5. toappoint Dipika Kataria as Scrutinfiozr ethre purpose of remote e-voting and votinagt 33 Annual General 6. To consider and approve the proposal for increase in the limit of material related party transactions with M/s. Aminova Infusions Put. Ltd. 7. to Authorize Directors of the Company to authenticate and file forms under Companies Act, 2013 on behalf of the Company 8. To consider any other resolutions with the permission oft he chair. You are requested to kindly take the same on record for your further needful Sanjay Sethi Managing Dir DIN: 00090277