Beeyu Overseas has announced its 33rd Annual General Meeting (AGM) will be held virtually.

The company's Register of Members and Share Transfer Books will be closed from September 22nd to September 23rd, 2026, for the purpose of the AGM.

Shareholders holding shares as of September 16th, 2026, are eligible to vote.

Remote e-voting for the AGM will commence on September 20th, 2026, at 9:00 a.m.

IST and conclude on September 22nd, 2026, at 5:00 p.m.

IST.

This notice is critical for shareholders to plan their participation and exercise their voting rights.