REVISED INTIMATION OF RESIGNATION OF MR. KAMLESH GUPTA, COMPANY SECRETARY OF THE COMPANY
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Mr. Kamlesh Gupta has resigned from the position of Company Secretary and Key Managerial Personnel of Beryl Securities Ltd, effective January 3, 2026, citing personal reasons. The Board has accepted his resignation and appointed CS Neha Sharma (ICSI Membership No. A30887) as the new Company Secretary, Compliance Officer, and KMP, effective January 4, 2026. Ms. Sharma is a member of the Institute of Company Secretaries of India. The transition was approved at a Board meeting held on January 3, 2026, and the company has assured a smooth handover of duties.
This is a routine KMP-level change with an immediate replacement in place, so there should be minimal disruption to compliance functions. For shareholders, this is unlikely to have any material impact on the stock price or business operations.