Beeyu Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and six months ended 30.09.2026

BEEYU OVERSEAS LIMITED Registered Office: 15, Chittaranjan Avenue, Ground Floor, Kolkata – 700 072 Email ID:info@beeyuoverseas.in, Website:www.beeyuoverseas.in CIN: L51109WB1993PLC057984 Dated: 27/10/2026 The General Manager Corporate Relationship Dept. BSE Limited 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 532645 Dear Sirs, Sub: Board Meeting intimation to consider and approve the unaudited financial results for the quarter and six months ended on 30th September, 2026 Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th November, 2026 to inter alia, consider and approve the standalone unaudited financial results for the quarter and six months ended on 30th September, 2026. This Notice will also be available on the website of the Company, i.e., www.beeyuoverseas.in. Please take the same on your records and acknowledge. Thanking you, Yours truly, For BEEYU OVERSEAS LIMITED Gunjan Bagla Company Secretary/ Compliance Officer Membership No. A53102