Balochistan Wheels Limited — Notice of Annual General Meeting (AGM)

Issuer: Balochistan Wheels Limited announces its Annual General Meeting to consider corporate annual business and financial statements.

Meeting details: The AGM will be held on 2026-09-26 at 11:00 AM. Shareholders will consider the annual report and accounts for the year ended 30 June 2026 and other agenda items as per the notice.

Annual report & access: The company’s Annual Report and financial statements for the year are available online; shareholders may view/download the report via the company website and the QR code provided in the notice. (Website: https://bwheels.com)

Shareholder instructions: Shareholders should ensure their registration details are up to date. Physical shareholders and CDC (central depository) account holders must submit required identity and bank account information (CNIC/identity documents, CDC participant details and IBAN/bank mandate) as directed so dividends and communications can be processed. Proxy and participation procedures must follow the requirements stated in the notice and applicable SECP/CDC rules.

Additional information and full instructions, including documentation requirements and procedures for participation, proxy submission and dividend mandate updates, are provided in the official notice and on the company website.