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 29, 2026 at 3:30 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. (0.37) for January-March 2026 as against Tk. (0.33) for January-March 2025; Consolidated EPS was Tk. (1.18) for July 2025-March 2026 as against Tk. (1.01) for July 2024-March 2025. Consolidated NOCFPS was Tk. 1.88 for July 2025-March 2026 as against Tk. 1.03 for July 2024-March 2025. Consolidated NAV per share was Tk. 45.69 as on March 31, 2026 and Tk. 47.57 as on June 30, 2025.

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 30, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Credit Rating Agency of Bangladesh Limited (CRAB) has assigned Surveillance entity rating of the Company as "BBB1" in the long term loan and "ST-4" in the short term loan along with Stable outlook based on audited financial statements up to June 30, 2025; bank liability position as on December 31,2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Aftab Automobiles Limited with effect from today i.e., February 15, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025.

The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e., February 15, 2026 as per provision 1(e) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024 regarding non-disbursement of the approved dividend within the stipulated time frame.

(Q2 Un-audited): Consolidated EPS was Tk. (0.26) for October-December 2025 as against Tk. (0.25) for October-December 2024; Consolidated EPS was Tk. (0.81) for July-December 2025 as against Tk. (0.69) for July-December 2024. Consolidated NOCFPS was Tk. 0.80 for July-December 2025 as against Tk. 1.58 for July-December 2024. Consolidated NAV per share was Tk. 46.06 as on December 31, 2025 and Tk. 47.57 as on June 30, 2025.

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

The auditor of Aftab Automobiles Limited & its Subsidiary has given Emphasis of Matter paragraph 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/Aftab%20Automobiles%20Limited_2025.pdf