RESIGNATION OF MR. KAMLESH GUPTA,COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY W.E.F. 3RD JANUARY, 2026

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Price reactionminutes from the announcement price · days from the prior close

+4.6%Reaction day

₹29.34

prior close

₹30.80

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-0.7%+5.3% vs market

Non Banking Financial Company (NBFC) peers, median of 204sector-0.4%+5.0% vs sector

On the reaction day the stock moved 5.3 pts more than Nifty Microcap 250 and 5.0 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Mr. Kamlesh Gupta has resigned as Company Secretary and Compliance Officer of Beryl Securities Ltd effective January 3, 2026. At the same board meeting held on January 3, 2026, the company appointed CS Neha Sharma (ICSI Membership No. A30887) as the new Company Secretary, Key Managerial Person, and Compliance Officer, effective January 4, 2026. The transition is seamless with no gap in compliance coverage. The filing was signed by Managing Director Vineet Bajpai (DIN: 08098068) under SEBI LODR Regulation 30 disclosure requirements.

Likely market impact

This is a routine KMP succession with immediate replacement, so there is no disruption to compliance or governance functions. No material impact expected on the stock or shareholder value.