Bolan Castings Limited — Notice of Annual General Meeting

Bolan Castings Limited has issued a notice convening its Annual General Meeting for shareholders. The company invites shareholders to attend and participate in the AGM and provides instructions for proxies and other shareholder actions.

For full details, shareholders may consult the company's AGM notice and annual report at: https://bolancastings.com/PDF/AR2026.pdf. Contact details provided in the notice: email [email protected]; telephone +92-853-363296 and +92-853-364036; website www.bolancastings.com.

Shareholders should refer to the published notice and the company’s website for procedures on attendance, proxy submission, and any required documentation.