Beeyu Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

tsEEVU OVERSEAS IUIMITED Registered Office: '15, Ch ltaranian Avenue Ground Floor, (o (ata 700 072 Email lD: n o Oo'" .'o '' ' Website: CIN: L51T 09WB 1 993 P1C05798'1 Dated,: 2410712026 'Ihe General Nlara€ler Corporate Relationshjp Dept BSE Limited 1{ Floor, New Trading Ring, Rotunda Buildjng, P.J'loNcrs, Da1a1 Street, Fort, l4umbai 400 001 Scrip Code: 532645 DcrJ Sirs, Sub: Board Meetins intimation to consider and a,oDrove the unaudited financial results for the quarter ended 3Oth June. 2026 Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations ar-rd Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Compaly is scheduted to be held on Wednesday, sth August, 2026 to inter a-lia, consider and approve the stardalone unaudited financial results for the first quarter --nded 30th June. 2026. This Notice will also be availabie on the website of the Company, i.e., ww\ beeyuoverseas.in' Please take the same on your records and ackaowledge Thanking you, YoLrrs truly, IToI BEEYU OVERSEAS LIMITED Gunja[ Bagla Company Secrelary/ Compliance Oflicer [4embership No. A53102