Beryl Securities Board Meeting Preferential Fundraising Agenda

Board Meeting Details

• Meeting number: 02/2026-2027
• Date: Monday, 20th July, 2026
• Time: 02:00 P.M.
• Venue: Registered Office of the Company at 133, Kanchan Bagh, Indore-452001 (M.P.)

Agenda Items

1. Fundraising through Preferential Issuance: The board will consider and approve raising funds by way of issuance of Equity Shares or other eligible securities on a preferential basis to:

• Promoters
• Non-Promoters/Public Category Investors

The issuance will be conducted in accordance with:

• Companies Act, 2013
• SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Other applicable laws

Subject to obtaining required statutory and regulatory approvals.

2. Registered Office Shift: The board will consider shifting of the Registered Office of the Company from:

• Current address: 133, Kanchan Bagh, Indore-452001 (M.P.)
• New address: 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016 (M.P.)

The shift is within the local limits of the same city, town or village, pursuant to Section 12 of the Companies Act, 2013 and the rules made thereunder.