Blue Coast Hotels Limited — Others, 09-08-2025: Copy of Newspaper Publication

Blue Coast Hotels Limited will hold its 32nd Annual General Meeting virtually via video conferencing on Saturday, September 6, 2025, at 3:00 p.m. The company will send the AGM notice and annual report electronically to shareholders. Shareholders are encouraged to register or update their email addresses for e-communication and e-voting. Additionally, a special window is open until January 6, 2026, for re-lodging physical share transfer requests that were previously rejected or unprocessed before April 2019; these shares will be issued in dematerialized form.