As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2026 at 4:45 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Trading of the shares of the company will resume on 27-Sep-2026.

Trading of the shares of the company will remain suspended on record date i.e., 24.09.2026.

The auditor of the aamra networks limited has given the "Basis for Qualified Opinion" in the Auditor's Report for the year ended on 30 June 2025.To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/aamra%20networks%20limited25.pdf

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 21.09.2026 to 23.09.2026 and trading of the shares will remain suspended on record date i.e., 24.09.2026.

(Q3 Un-audited): EPS was Tk. (0.35) for January-March 2026 as against Tk. 0.14 for January-March 2025; EPS was Tk. (0.44) for July 2025-March 2026 as against Tk. 0.77 for July 2024-March 2025. NOCFPS was Tk. (0.55) for July 2025-March 2026 as against Tk. 1.05 for July 2024-March 2025. NAV per share was Tk. 35.70 as on March 31, 2026 and Tk. 36.14 as on June 30, 2025. (cont.1) Reasons for deviation: A steep drop in sales compared to the same quarter last year, along with an increase in operating expenses, negatively affected the company's net profitability. As a result, Earnings Per Share has declined drastically. (cont.2) The company's net operational cash flow was negatively impacted by a significant decrease in cash collected from customers compared to the same time last year, as well as an increase in cash paid to suppliers and operating expenditures. The NOCFPS has therefore drastically dropped.

(Q2 Un-audited): EPS was Tk. 0.10 for October-December 2025 as against Tk. 0.29 for October-December 2024; EPS was Tk. (0.09) for July-December 2025 as against Tk. 0.63 for July-December 2024. NOCFPS was Tk. (0.57) for July-December 2025 as against Tk. 0.62 for July-December 2024. NAV per share was Tk. 36.06 as on December 31, 2025 and Tk. 36.14 as on June 30, 2025. EPS: The decline in profitability brought on by a decline in revenue persisted despite a decrease in finance expenditures and consistent operational expenditures. For this reason, a considerable reduction in EPS has been recorded. NOCFPS: Despite lower operational and financial expenditures, a significant erosion in cash received from customers & others and a massive rise in cash paid to suppliers & employees had a significant impact on cash flow. As a result, NOCFPS has decreased intensely as compared to the same time period last year.

(Q1 Un-audited): EPS was Tk. (0.19) for July-September 2025 as against Tk. 0.34 for July-September 2024. NOCFPS was Tk. (0.55) for July-September 2025 as against Tk. 0.27 for July-September 2024. NAV per share was Tk. 35.95 as on September 30, 2025 and Tk. 36.14 as on June 30, 2025. EPS: Compared to the same quarter previous year, the company's sales fell substantially. As a result, despite favorable operational and financial expenditures, net profitability and EPS were significantly reduced. NOCFPS: When comparing the current quarter to the same quarter last year, a reversal pattern was apparent. Particularly, cash paid to suppliers and employees surged significantly while cash received from customers and others slumped. Thus, NOCFPS has significantly decreased.

The Board of Directors has recommended 0.10% Cash Dividend for the General Shareholders except Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 30,715,675 shares and Cash Dividend payable to the General Shareholders is BDT 622,642.37. Date, Time and Venue of AGM: Will be notified later subject to consent accorded from the honorable High Court for holding the General meeting. Record Date: 24.09.2026. The Company has also reported EPS of Tk. 0.13, NAV per share of Tk. 36.14 and NOCFPS of Tk. (0.69) for the year ended June 30, 2025 as against Tk. 2.46, Tk. 37.01 and Tk. 2.72 respectively for the year ended June 30, 2024.

There will be no price limit on the trading of the shares of the Company today (06.09.2026) following its corporate declaration.