Beryl Securities Limited has notified BSE of its 01/2026-2027 Board Meeting, scheduled to be held on Friday, May 29, 2026, at 02:00 PM at the company's registered office located at 133, Kanchan Bagh, Indore (M.P.) 452001. The intimation was issued on May 18, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve a wide range of financial, governance, and compliance matters.

Key Agenda Items

The board meeting carries a substantive agenda covering financial results, auditor changes, and regulatory compliance. The following table outlines the primary business items scheduled for consideration:

Comprehensive Policy Review Planned

A significant portion of the meeting agenda is dedicated to the review and approval or update of the company's key governance and operational policies. The board is set to deliberate on the following policies:

• Whistle Blower Policy
• Nomination and Remuneration Policy
• Audit Committee Charter
• Stakeholder's Relationship Committee Policy
• Policy for Determination of Materiality
• Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions
• Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
• Board Diversity Policy
• Directors' Performance Evaluation Policy
• Policy on Prevention of Sexual Harassment (POSH Policy)
• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Code of Conduct for Directors, Key Managerial Personnel and Senior Management
• Criteria of Making Payments to Non-Executive Director
• Policy for Determination of Materiality of Event/Information
• Terms and Conditions of Appointment of Independent Directors
• Familiarization Programme for Independent Directors
• Corporate Social Responsibility Policy
• Succession Plan for Appointment of Board of Director and Senior Management
• Risk Assessment and Management Policy
• Policy for Preservation of Documents and Archival Policy
• Credit Policy
• Fair Practice Code
• Gold Loan Policy
• Grievance Redressal Policy
• Interest Rate Policy
• Know Your Customer & Anti Money Laundering Policy
• Outsourcing Policy
• Risk Management

Authorisation and Compliance

The board meeting intimation has been duly signed by Vineet Bajpai, Managing Director (DIN: 08098068), on behalf of Beryl Securities Limited. The notice has been submitted to the General Manager, DCS-CRD, BSE Limited, in accordance with the applicable SEBI listing regulations. The meeting also includes a provision for any other business with the permission of the Chair.

Beryl Securities Limited has officially claimed exemption from corporate governance compliance requirements under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year 2025-26. The company communicated this exemption claim to the Bombay Stock Exchange through a formal letter dated April 13, 2026.

Financial Eligibility Criteria

The company's exemption claim is based on specific financial thresholds established under SEBI regulations. As on March 31, 2026, Beryl Securities reported a paid-up capital of Rs. 48497000. The company's net worth as per the previous audited financial statements for March 31, 2025, stands at Rs. 99743012.

Three-Year Financial Performance

The company secretary's certification provides a comprehensive view of Beryl Securities' financial position over the previous three financial years, demonstrating consistent paid-up capital while showing steady growth in net worth.

Regulatory Framework and Exemptions

Under Regulation 15(2) of SEBI LODR, listed entities with paid-up equity share capital not exceeding Rs. 10.00 crore and net worth not exceeding Rs. 25.00 crore as on the last day of the previous financial year are exempt from compliance with various corporate governance provisions. The exemption covers regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27, and specific clauses of regulation 46, along with paragraphs C, D, and E of Schedule V.

Impact on Compliance Requirements

As a direct result of this exemption, Beryl Securities will not be required to submit the Annual Secretarial Compliance report for the financial year 2025-2026. This exemption aligns with the Bombay Stock Exchange Circular no. LIST/COMP/10/2019-20 dated May 9, 2019, which outlines the format and requirements for Annual Secretarial Audit Reports and Annual Secretarial Compliance Reports for listed entities and their material subsidiaries.

Corporate Details and Authorization

The exemption claim was formally submitted by Vineet Bajpai, Managing Director (DIN: 08098068), and certified by Company Secretary Dipika Kataria (C.P. No.: 9526, M.No. 8078) on April 13, 2026. The certification was digitally signed and assigned UDIN: F008078H000084440, ensuring proper documentation and regulatory compliance for the exemption request.