Beryl Drugs Ltd — Board Meeting, 08-06-2026: Board Meeting

BERH[— DRUGS LIMITED

Regd. Off.: Ground Floor, 133, Kanchan Bagh, Indore - 452001 (M.P.)

Tel. : (0731) 2517677 | E-mail : beryldrugs25@yahoo.com | CIN : L02423MP1993PLC007840

s ez

Date: 08™ June, 2026

To,

The Secretary,

The Bombay Stock Exchange Limited,

Ground Floor, P. ). Tower,

Dalal Street, Fort,

Mumbai - 400001

BSE Code: 524606

NOTICE FOR 3/2026-2027 BOARD MEETING

Notice is hereby given that the 3/2026-2027 meeting of the Board of the Directors of the company

will be held on Tuesday, the 16™ day of June, 2026 at 02.00 P.M. at the Registered Office, 133, Kanchan

Bagh, Indore-452001 of the company to change the registered office of the company within local limits

of the same city from 133, Kanchan Bagh, Indore- 452001 to 29, Neer Nagar, Mayank Water Park Road,

Bicholi, Indore- 452016 (M.P)

You are requested to kindly take the same on record for your further needful

DIN: 00090277

----------------Page (0) Break----------------