3B BlackBio Dx Ltd — Important, 04-09-2025: Company Update

The company has announced its 53rd Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means. To ensure all investors can easily access information, the company has sent letters with a direct weblink to the Annual Report for the financial year 2024-25 to shareholders without registered email addresses. The complete Annual Report is also available on the company's website for all members. A cut-off date for determining e-voting eligibility has been established. Shareholders are encouraged to update email IDs for future electronic communications and consider dematerializing physical shares.