Newspaper Publication for intimation of 33rd Annual General Meeting

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: 26/08/2026 The General Manager Corporate Relationship Dept. BSE limited Ist Floor, New Trading Ring Rotunda Building P J Towers Dalal Street, Fort Mumbai — 400 001 BSE Scrip Code: 532645 Sub: Newspaper advertisement - Intimation of the 334 Annual General Meeting of the Company through Video-Conferencing / Other Audio Visual Means ("VC / OAVM") facility. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in Kolkata editions in compliance with MCA Circulars, in “The Echo of India" in English and “Arthik Lipi” in Bengali on 26!) August, 2026, intimating that 334 Annual General Meeting of the Company will be held on Wednesday, 234 September, 2026 at 1 P.M. through VC/OAVM. The said copies of newspaper advertisement is also available on the website of the Company Le., www.beeyuoverseas.in Kindly take the same on record, Thanking you Yours faithfully For BEEYU OVERSEAS LIMITED Gunjan Bagla Company Secretary and Compliance Officer Mem. No. A53102 Encl: A/a | THe EcnooF InpIA b Freeman nt PUBLISHED FROM: NEW DELHI, KOLKATA, BHUBANESWAR, GUWAHATI, RANCHI, SILIGURI, GANGTOK AND SRI VIJAYA PURAM (PORT BLAIR) VOL XXII ISSUE NO 176 PAGES 12 KOLKATA* WEDNESDAY + AUGUST 26, 2026 Rs 4.00 & BEEYU OVERSEAS LIMITED CIN: L51109WB1993PLC057984 Registered Office: 15, Chittaranjan Avenue, Ground Floor, Kolkata - 700 072 Email ID: info@beeyuoverseas.in, Website: www.beeyuoverseas.in NOTICE AND INFORMATION REGARDING 33RD ANNUAL GENERAL MEETING OF BEEYU OVERSEAS LIMITED NOTICE is hereby given that the 33rd Annual General Meeting (‘AGM’) of the Members of Company will be held on Wednesday, 23rd September, 2026 at 1.00 P.M. through Video Conferencing / Other Audio Visual Means (‘VC/OAVM’}) in compliance with the applicable provisions of the CompaniAecst, 2013 and Listing Regulations read with Circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Notice of AGM alongwith the Annual Report for the year 2025-26 in conformity with the regulatory requirements will be sent only through electronic mode to those members whose email addresses are registered with the Company/ Registrar& Share Transfer Agent (RTA) of the Company i.e., Maheshwari Datamatics Pvt. Ltd./ Depository Participants (DP). In accordance with Regulation 36(1)(b) of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("SEBI Listing Regulations’), a physical communication will be sent to thase shareholders whose e-mail IDs are nol registered, containing the weblink and exact path of the Company's website from where the Annual Report 2025-26 can be accessed. The Notice of AGM and the Annual Report will also be available in due course on the Company's website at www. beeyuoverseas.in , website of BSE Ltd. at www.bseindia.com and the e-voting website of CDSL. Those members who have not registered their e-mail addresses and mobile nos. may please contact and validate/update their details with the DP in case of shares held in demat form and members holding shares in physical form are requested to provthie sdamee to RTA by visiting this link- http://mdpl.in/form Detailed instructions for attending the AGM through VC/OAVM and the manner of e-voting (including remote e-voting) for those members holding shares in physical form or in dematerialized form and who have nol registered their email address either with the Company/ RTA or respective DP are given in the AGM Notice. For Beeyu Overseas Limited Place: Kolkata Gunjan Bagla Date: 25/08/2026 Company Secretary For Classified Advts aererret, faferhee ee cov carta cerca rerancet etenfate commerce From RROe onl SET ry eT ATE » SUT PE ST = copra qa cota fl J $ Frote frre, arr #2 AereE p . q Bed Cicer SATE S| 1h 9 oy | SR eH Sa OSTA f | org ete arora =n Sires f. \ 8420 66974 1 sone area ured ante aE hy * He & ANTE Tae CERMITCS f ae EEcaS desist ai san f ff www.facebook.com/arthiklipiepaper, www.lipidigital.in Kolkata Office : Ph : 033 22274548 E-mail : lipinews4@gmail.com Vol - XXI, ISSUE - 168 STAG © SAF © b SIF, >Soo © QV AG 202% & KOLKATA ® WEDNESDAY ® AUGUST 26, 2026 z fas euiate faficts CIN- L51109WB1993PLC057984 frafqe sies: se, fraaga Unfehiy, Fowet, sate - qoo 099 ‘Zcasa Wee: info@beeyuoverseas.in, StH44120: www.beeyuoverseas.in fat eorite faiirbu-aa owes afte atetat aret warty fie ¢ way SeSgie aTel OH, Hs ATS OCS <I arated et Cafes’) carmel aaa, 2030-44 atraten faaataet, wiferatete fafeaten ax aceicad frame water (aahia) @ fafsceitei aaaneg cané ere Sioa (ila) aa alGINe SMa eSeats, LOT GTTD RA, 202¥ wiatd WA >.00 wba felee —reah / why fee fear aie (felr/ eafsaq’)-94 TT wee Sr | frags fafi-faata eepiicg 202¢-2u aera aifte efor ae ats asta wets Pala eytg TIC GA AHA FICE Hate Sea, ators Bea Perat came cariiera eras6 OA Qatea acerd ueie creat cebTaiba attred fafibe/ feronfeota obherrta-aa are Pratarse ATE alae cata (fares eater apts festa frataarea) crac, 200¢ Coat fabie ceceriqn”) aa caeterta 96(>)(F) erpits, Cl He Htaceleeiacclreaa fats ay, wis aire aald fete caritetcc aatca, craic cHrmnfeta Senet ScHaere eae Haenet OETA, Cra cece afte cifSray 2ok¢-ay SCASat — frais cae aie aferana aera caries araaatee www. beeyuoverseas.in, fron fefarbrws Starsaieb www.bseindia.com a3 fieange-aa S-Tetlee STHTAELDS Meal Gra aT Ors See Sa sae caralee aaa fea Scat, Ota See aca fear erst etet eninata orca feliarse cosine aca Sieve freee aels/ arene sae ae feferare ee cara Saree ATCA ee force Pice Slabe-cs wl elete Sala GT SecA at SCH http:// mdpLin/form | Ga ae setaeat ferbfamesew eel ota ata era rae copHriifit/ Siaiba a aes ea sre wire S-taee ara awe SeahSlo,rd Gen fSi/eafsat-aa Teg afer-a cremio fate Pome car E-reriee (arate S-cetihe 7a) Sara cafe afmea Pefece went cca! fae eerie faficere tee Bln: SeTstst eer ae wir: 2¢/on/202u carta iba