Newspaper Publication for completion of dispatch of Annual Report 2025-26 along with Notice of 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: 01/09/2026 The General Manager Corporate Relationship Dept. BSE limited lst Floor, New Trading Ring Rotunda Building P J Towers Dalal Street, Fort Mumbai — 400 001 BSE Scrip Code: 532645 Sub: Newspaper Advertisement - Notice of 33rd Annual General Meeting and e-voting information Ref: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewitih copies of the newspaper publications made on Tuesday, 1st September, 2026 in "The Echo of India” in English and “Arthik Lipi” in Bengali, regarding Book Closure period, e-voting information and completion of dispatch of Notice of the ensuing Annual General Meeting and Annual Report for the financial year ended 31st March, 2026 to the shareholders of the Company. 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 For Classified Advts www.echoofindia.com 4206657i u PUBLISHED FROM: NEW DELHI, KOLKATA, BHUBANESWAR, GUWAHATI, RANCHI, SILIGURI, GANGTOK AND SRI VIJAYA PURAM (PORT BLAIR) VOL XX ISSUE NO 182 PAGES 12 KOLKATA+ TUESDAY: SEPTEMBER 1, 2026 sg BEEYU OVERSEAS LIMITED CIN: L51109WB1993PLC057984 Registered Office: 15, Chittaranjan Avenue, Ground Floor, Kolkata - 700072 Email |D: info@beeyuoverseas.in, Website: www.beeyuoverseas.in NOTICE is hereby given that the 33rd Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Wednesday, 23rd September, 2026 at 1:00 P.M. through Video Conference (‘VG')/Other Audio Visual Means (‘OAVM'’) without physical presence of the members as set out in the Notice convening the 33rd AGM. Electronic copies of the Notice and Annual Report for 2025-26 has been sent to the members whose email addresses are registered with the Company/ Depository Participants and will also provide physical copy upon request of members. The said Annual Report is also available at the website of the company weblink is https://beeyuoverseas.in/annual_report/ 20260821_BEEYU_ANNUAL_REPORT_FY_2025_26.pdf As well as website of BSE Ltd. Further, a letter providing the weblink for accessing the Annual Report for 2025-26 has been sent to those shareholders who have not registered their email id with Company/ Depositories/ RTA. The remote e-Voting facility shall commence at 9A.M. on Sunday, 20th September, 2026 and shall end at 5 P.M. on Tuesday, 22nd September, 2026. During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Wednesday, 16th September, 2026, may cast their vote by remote e-Voting. Aperson who is not a Member as on the cut-off date should treat this Notice for information purposes only, Any member wha becomes member of the Company after dispatch of notice and holding shares as on cut-off date may obtain user id and password by sending request to Registrar or at email at info@beeyuoverseas.in. Members logged in at the AGM will also be allowed to vote online during the AGM. If you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ("FAQs") and e-Voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022- 62343626) or Ms. Asawari Kalokne (022-62343624) or Mr. Rakesh Dalvi (022-62343611). Pursuant to Section 91 of the Companies Act, 2013 and applicable Rules there under that the company has fixed the dates of Book Closure from Tuesday, 22nd September, 2026 to Wednesday, 23rd September, 2026 (both days inclusive). For Beeyu Overseas Limited Place: Kolkata Gunjan Bagla Date: 31/08/2026 Company Secretary ForC lassified Advts aerate, Riolé 6 cit quate ctr aerate aati & 8420669741 BE4 cciclassifiecgmail.com BY www. facebook.com/arthiklipiepaper, www.lipidigital.in Kolkata Office : Ph : 033 22274548 Vol - XXI, ISSUE - 174 SSS © TFT © 38 STH, 3800 © > CLPHS, 202% © KOLKATA © TUESDAY ® SEPTEMBER 4, 2026 : RS estate hie CIN - L51109WB1993PLC057984 ‘YOY frafae atic: v¢, hoaga afShS, ssa, e1STST - Go004g Sram ufeie: info@beeyuoverseas.in, St1P120: www.beeyuoverseas.in TSR Gal BIE A, CHa Cows ae aatat St CAPE’) SUT LOT CTTPHRA, LOY, qxaia Pa >:ofe0fbeb rleitaaa (‘Teh’) 4 entry aive-feagaaiearal (eafean’)-a4 wee SATS S| OPTS ARTS See art Comair al fSronieola onfbPrcrours SE ASS ATA, IRA ATE 202G-2v AIT Aeeifoca so wwls ela Sera Sh ate SATs ONG CITT FUT Sea PATA lewd Ve A si lew ifelate aaeaie Sal ara Ge alee aiferaale cHPiira etaraArecb (https://beeyuoverseas.in/annual_report/20260821_BEEYU_ANNUAL_ REPORT_FY_2025_26.paf) ae face frifarbu -ca etaraalecds Meat area! 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