REGULATION 30 DISCLOSURE TO KEEP BOOKS OF ACCOUNTS AND OTHER RELEVANT DOCUMENTS OF COMPANY AT PLACE OTHER THAN REGISTERED OFFICE
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Beryl Securities Ltd has informed BSE that its Board of Directors, at a meeting held on 7th August 2025, approved opening a new corporate office branch in Noida, Uttar Pradesh, located at 1116, 11th Floor Tower Astralis Supertech Supernova, Sector 94, Noida 201301. The company will maintain its books of accounts and other statutory documents at this new address in addition to its existing registered office in Indore, Madhya Pradesh. The decision was taken under Section 128 of the Companies Act, 2013 to support ease of business operations. The disclosure was signed by Managing Director Vineet Bajpai.
This is a routine administrative and compliance filing indicating a geographic expansion of the company's operations into Noida. There is no direct financial or material impact on shareholders or the stock price from this disclosure.