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 27, 2026 at 3:00 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. 0.62 for January-March 2026 as against Tk. 0.55 for January-March 2025; Consolidated EPS was Tk. 1.86 for July 2025-March 2026 as against Tk. 2.08 for July 2024-March 2025. Consolidated NOCFPS was Tk. 3.07 for July 2025-March 2026 as against Tk. 2.77 for July 2024-March 2025. Consolidated NAV per share was Tk. 33.68 as on March 31, 2026 and Tk. 32.82 as on June 30, 2025. NOCFPS improved due to an increase in collection of receivables from the customers.

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 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): Consolidated EPS was Tk. 0.61 for October-December 2025 as against Tk. 0.78 for October-December 2024; Consolidated EPS was Tk. 1.26 for July-December 2025 as against Tk. 1.58 for July-December 2024. Consolidated NOCFPS was Tk. 1.85 for July-December 2025 as against Tk. 1.80 for July-December 2024. Consolidated NAV per share was Tk. 33.08 as on December 31, 2025 and Tk. 32.82 as on June 30, 2025. (cont.1) Reason for deviation in EPS: ADN Telecom Limited sustained its positive growth during the period, achieving approximately 13% year-on-year revenue growth compared to the corresponding period of the previous year. This strong performance was primarily driven by effective sales execution, especially some projects revenue. However, several pressures on cost and margin- including inflationary impacts across multiple expense categories, an increase (cont.2) in people costs, adjustments in depreciation rates, and price erosion in certain services- had an adverse effect on earnings per share (EPS). Although the subsidiaries and associates continued to contribute positively, their performance fell short of the levels recorded during the same period last year. Consequently, consolidated net profit after tax experienced a marginal year-on-year decline.

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

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 21, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.