Nova Iron & Steel Ltd — Important, 23-08-2025: Company Update

Nova Iron and Steel Limited has issued a notice for its 33rd Annual General Meeting (AGM), which will be held virtually via Video Conferencing or other audio-visual means. The complete Annual Report and the AGM Notice are available on the company's investor relations website for shareholder access. This communication is specifically for members who have not yet registered their email addresses. The company urges all shareholders to update their email addresses to receive important information and documents electronically, supporting a green initiative, and has provided email contacts for queries.