Beeyu Overseas Ltd — Important, 25-05-2026: Company Update

BEEYU Overseas' Board has approved the re-appointment of Mrs. Simran Saha as an Independent Director for a second 5-year term, effective December 20, 2026. This decision, acting on the Nomination and Remuneration Committee's input, awaits shareholder approval. Mrs. Saha, with a Master's degree and extensive experience in project planning and R&D, is committed to ethical leadership and improving corporate governance. Her continued role is vital for strengthening board oversight and strategic direction, aiming to enhance shareholder value through robust governance.