Beryl Drugs Ltd — Important, 11-05-2026: Company Update

Beryl Drugs Limited shareholders, at an Extra-Ordinary General Meeting, have approved the regularisation of Mrs. Neha Sarda's appointment as an Independent Director. She will serve for a term of five years. Mrs. Sarda, a qualified Company Secretary, brings valuable expertise in corporate law and governance to the board. This formalises her role following an initial appointment earlier this year, strengthening the company's independent oversight and stakeholder confidence.