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 2:45 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): Consolidated EPS was Tk. 1.76 for January-March 2026 as against Tk. 1.89 for January-March 2025; Consolidated EPS was Tk. 8.26 for July 2025-March 2026 as against Tk. 8.65 for July 2024-March 2025. Consolidated NOCFPS was Tk. (6.79) for July 2025-March 2026 as against Tk. 3.53 for July 2024-March 2025. Consolidated NAV per share was Tk. 81.27 as on March 31, 2026 and Tk. 75.51 as on June 30, 2025. (cont.1) Consolidated revenue of first nine months increased by around 9.78% over Same Period Last Year (SPLY) and GP growth of 3.64% is impacted by the higher price of raw material and packing material in the international market. While operating expenses rose by 18.17%, driven by inflationary adjustments, transportation costs of export and demand-generating activities; financing costs decreased due to the efficient utilization of working capital and other income has increased. (cont.2) Consequently, consolidated profit after tax during Jul 25 to Mar 26 stood at Tk. 390.55 Mn against Tk 408.66 Mn of SPLY resulting in lower consolidated EPS. However, NAV per share has increased. On the other hand, consolidated NOCFPS decreased due to lower collections and suppliers payment.

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 April 29, 2026 at 2:45 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.

(Q2 Un-audited): Consolidated EPS was Tk. 4.64 for October-December 2025 as against Tk. 4.40 for October-December 2024; Consolidated EPS was Tk. 6.50 for July-December 2025 as against Tk. 6.75 for July-December 2024. Consolidated NOCFPS was Tk. (4.01) for July-December 2025 as against Tk. 2.95 for July-December 2024. Consolidated NAV per share was Tk. 79.50 as on December 31, 2025 and Tk. 75.51 as on June 30, 2025. NOCFPS fell primarily due to lower collections and higher payments.

Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "AA-" in the long term and "ST-3" in the short term along with Stable outlook in consideration of its audited financials up to June 30, 2025, also unaudited financials up to September 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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 January 29, 2026 at 2:45 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.