As per Regulation 16(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 29, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

The company has informed that Bangladesh Bank has approved the appointment of Mr. Areef Billah Adil Chowdhury as Managing Director of the company with immediate effect.

(Q2 Un-audited): Consolidated EPS was Tk. (12.41) for April-June 2026 as against Tk. (16.78) for April-June 2025; Consolidated EPS was Tk. (21.62) for January-June 2026 as against Tk. (19.63) for January-June 2025. Consolidated NOCFPS was Tk. (3.84) for January-June 2026 as against Tk. 3.99 for January-June 2025. Consolidated NAV per share was Tk. (57.85) as on June 30, 2026 and Tk. (12.33) as on June 30, 2025. (cont.1) Reasons for deviation: NOCFPS has been decreased to BDT (3.47) from BDT 3.71 in 2026 compare to the same period of 2025. It is happened mainly due to the decrease of both customer and inter Bank deposits. NAVPS has been decreased to Tk. (54.24) from Tk. (36.04) compare to same reporting period of last year. This is happened due to mainly decrease of net interest income and incurring net loss.

As per Regulation 16(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 July 29, 2026 at 6:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

The Company has informed that the Board of Directors has appointed Mr. Md. Rafiqul Islam Khan FCS as the Company Secretary of the company with effect from June 23, 2026.

The Company has informed that the Board of Directors of the company in its 839th Board Meeting held on June 18, 2026 has elected Mr. Md. Fazlur Rahman FCA as the Chairman of the company.

The auditor of the company has given the Emphasis of Matters and Other matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/AB%20Bank%20PLC_25.pdf

Trading of the shares of the company will resume on 23.05.2026.

Trading of the shares of the company will remain suspended on record date i.e., 21.05.2026.

ARGUS Credit Rating Services Limited (ACRSL) has announced the rating of the Company as "A-" in the long term and "ST-2" in the short term along with Negative outlook in consideration of financials of the company up to December 31, 2025 (audited) and Q1FY26 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.