We are pleased to submit herewith the following with respect to The 28th Annual General Meeting ('AGM') of Beeyu Overseas Limited ('the Company') was held on Monday, 27th September, 2021, at 1:00 p.m. (IST), through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility. 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.