Beeyu Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited financial results for the quarter and six months ended 30th September, 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: 04/11/2026 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 Subject: Rescheduling of Board Meeting, scheduled for 4th November, 2026, stands Postponed to 12th November, 2026 Dear Sir/Madam, With reference to our earlier intimation regarding the meeting of the Board of Directors of Beeyu Overseas Limited scheduled to be held on Wednesday, 4th November, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30th September, 2026, we hereby inform the that the said Board Meeting has been postponed and rescheduled to Thursday, 12th November, 2026 due to some unavoidable circumstances. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. Please take a note on the above said information for your reference. Thanking you, Yours truly For BEEYU OVERSEAS LIMITED Gunjan Bagla Company Secretary/ Compliance Officer Membership No. A53102