Beryl Securities Limited has formally appointed CS Neha Sharma as Company Secretary and Compliance Officer, while simultaneously accepting the resignation of Mr. Kamlesh Gupta from the same position. The board meeting held on January 3, 2026, addressed both the resignation and new appointment under SEBI (LODR) Regulation 30.

Board Meeting Details and Corporate Changes

The board meeting was conducted on January 3, 2026, at the company's registered office located at 133, Kanchan Bagh, Indore-452001. The meeting addressed critical corporate governance transitions, including the acceptance of Mr. Kamlesh Gupta's resignation and the appointment of his successor.

Resignation of Kamlesh Gupta

Mr. Kamlesh Gupta tendered his resignation from the position of Company Secretary and Key Managerial Personnel on December 23, 2025, citing personal reasons. His resignation became effective from January 3, 2026, coinciding with the board meeting that formalized the transition.

New Appointment - CS Neha Sharma

CS Neha Sharma has been appointed as Company Secretary and Compliance Officer with effect from January 4, 2026. She brings professional credentials as a member of the Institute of Company Secretaries of India (ICSI) and will serve as a Key Managerial Person within the organization.

Regulatory Compliance and Documentation

The appointment and resignation were communicated to BSE Limited under the company's scrip code 531582, adhering to Regulation 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Managing Director Vineet Bajpai (DIN: 08098068) signed the formal regulatory filing, ensuring proper documentation and stakeholder notification. The company has requested BSE to update the contact details on their website to reflect the new compliance officer information.

Corporate Governance Framework

The seamless transition from Mr. Kamlesh Gupta to CS Neha Sharma ensures continuity in the company's compliance functions. CS Neha Sharma has been authorized to handle all compliance requirements under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, maintaining the company's governance framework and regulatory adherence standards.

Beryl Securities Limited has filed a compliance report with BSE Limited under Regulation 57(5) for the quarter ended December 31, 2025. The company informed the stock exchange that the regulatory provisions are not applicable to its operations during the specified period.

Regulatory Compliance Filing Details

The compliance filing, dated January 7, 2026, was addressed to BSE Limited's compliance department at Phiroze Jeejeebhoy Tower in Mumbai. The document specifically addresses the requirements under Regulation 57(5) for the third quarter of fiscal year 2026.

Non-Applicability Declaration

Beryl Securities Limited declared that Regulation 57(5) is not applicable to the company since it does not have any non-convertible securities for which interest, dividend, or principal payments are payable during the quarter ended December 31, 2025. This regulatory provision typically governs the disclosure requirements for companies with outstanding non-convertible securities.

Management Authorization

The compliance filing was authorized and signed by Vineet Bajpai, Managing Director of Beryl Securities Limited. His Director Identification Number (DIN) is listed as 08098068 in the official documentation submitted to the exchange.

Exchange Communication

The company requested BSE Limited to take the compliance declaration on record, completing the regulatory filing requirements for the quarter. This filing ensures the company remains compliant with applicable securities regulations and maintains transparency with the stock exchange regarding its securities portfolio status.