18 Resolution Drive PO Box 1246 Unanderra NSW 2526 Australia P: +61 2 4272 0444 E: companysecretary@bisalloy.com.au ABN: 22 098 674 545 www.bisalloy.com.au 1 of 1 11 September 2026 2026 Annual General Meeting and Closing Date for Director Nominations Bisalloy Steel Group Limited...