BERYL SECURITIES LTD.

Beryl Securities Ltd has announced the closure of its trading window for all Board Members, Promoters, and Designated Connected Persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date of the Board Meeting to declare these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Beryl Securities Limited has released its audited financial results for the year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results have been audited by Anurag & Associates, Chartered Accountants, who have issued an unmodified opinion, confirming a true and fair view of the company's financial performance.

Beryl Securities Ltd. announced the resignation of its internal auditor, Abhay Bhandari of Abhay Bhandari & Associates, effective from the close of business on May 29, 2026, due to professional commitments and time constraints. The Board of Directors approved the appointment of Ranjeet Kumar Gola, Company Secretary, as the new Internal Auditor for the Financial Year 2026-2027, effective May 30, 2026. Ranjeet Gola & Associates is a firm of Company Secretaries with experience in internal audit, risk management, and compliance reviews.

Beryl Securities Ltd's board meeting on May 29, 2026, approved the audited accounts for the year ended March 31, 2026, as per SEBI regulations. The board also approved related party transactions, reviewed key policies including Whistle Blower and Nomination & Remuneration policies, and appointed Ranjeet Kumar Gola as the new Internal Auditor. The company confirmed it has not accepted public deposits.

Beryl Securities Ltd has announced a Board of Directors meeting scheduled for May 29, 2026, to consider and approve the audited accounts for the year ended March 31, 2026, among other matters. The meeting will also address related party transactions, the resignation and appointment of internal auditors, and a review of key policies and regulatory compliance.

Beryl Securities Ltd, with CIN L67120MP1994PLC008882 and ISIN INE508J01015, has announced the closure of the trading window for all Board Members, Promoters, and Designated Connected Persons from April 1, 2026, till 48 hours after the declaration of the Audited Financial Results for the year ended March 31, 2026. The date of the Board Meeting for the declaration of Audited Financial Results will be intimated in due course.

Beryl Securities Ltd, a leading NBFC, has reported a significant increase in revenue from operations for the quarter ended 31st December 2025. The company's revenue grew by 53% to INR 186.58 crore compared to the same period last year. The total revenue from operations stands at INR 271.38 crore, with a net profit of INR 72 crore. The company's expenses for the quarter stood at INR 104.27 crore, with finance costs being the major contributor. The company's earnings per share amount to Shown in Rupees.

The 07/2025-2026 Board Meeting of Beryl Securities Ltd, held on 3 February 2026, approved the unaudited financial results for the quarter ended on 31st December 2025. The Auditors' Limited Review Report for the same quarter was also taken on record. The board also noted updates on RBI policies and resolutions passed at finance committee meetings. The company's managing director, Vineet Bajpai, requested that the information be disseminated on the BSE website.

Beryl Securities Ltd has scheduled a Board of Directors meeting on February 03, 2026, to consider and approve the unaudited quarterly financial results for the quarter ended on December 31, 2025. The meeting will also discuss updates in RBI policies and consider resolutions passed at finance committee meetings.

Beryl Securities Ltd has appointed CS Neha Sharma as the Company Secretary and Key Managerial Personnel, and Compliance Officer with effect from 04th January, 2026. The appointment was made during the Board Meeting held on 03rd January, 2026. Simultaneously, the company announced the resignation of Mr. Kamlesh Gupta as Company Secretary due to personal reasons, effective from 03rd January, 2026. The company has assured of its best cooperation in maintaining the highest standards of compliance.