2025 Notice of Annual General Meeting

Bhagwan Marine Limited (ASX: BWN) has released to the ASX its 2025 Notice of Annual General Meeting (Notice of AGM), Proxy Voting Form, and letter to shareholders regarding the Notice of AGM.

The AGM will be held on Wednesday, 29 October 2025, at 10:30 am (Perth time) at the office of Clayton Utz, level 27, 250 St Georges Terrace, Perth, Western Australia 6000.

The Notice of AGM will be sent today to shareholders consistent with their elections.

The Company’s Notice of AGM and 2025 Annual Report are available on the Company’s website at https://investors.bhagwanmarine.com/

The Board is recommending that shareholders vote in favour of all resolutions proposed in this Notice of AGM.

The Board looks forward to shareholders participation at the AGM.