OUTCOME OF 31ST ANNUAL GENERAL MEETING OF THE COMPANY.

Beryl Securities Ltd held its 31st AGM on 29th September 2025 in Indore, where shareholders approved the audited financial statements for FY ended 31st March 2025. The meeting approved the reappointment of Mr. Sanyam Jain as Director, and the appointment of Mrs. Dipika Kataria as Secretarial Auditor for FY 2025-26 through FY 2029-30. Two new directors were appointed — Mr. Abhinav Naik as Independent Director for a 5-year term, and Mr. Agam Gupta as Director. Remuneration for Managing Director Mr. Vineet Bajpai and Director Mr. Sanyam Jain was increased to Rs. 1.75 lakh per month, and Mr. Agam Gupta was also approved at the same pay level. Shareholders also approved related party transactions with Hubco Technologies Private Limited under Section 188 of the Companies Act and SEBI LODR regulations.