(Cont. News of AIL): 7. The Board has appointed Mr. Md. Kamal Hossain as the Company Secretary of the Company with immediate effect. 8. The Board has authorized the Chief Executive Officer (CEO) to liaise and communicate with all relevant stakeholders, including regulatory authorities, financial institutions, banks, and other concerned parties, for the purpose of facilitating and implementing the proposed transaction in accordance with applicable laws and regulations. (end)

The company has informed that the Registered Office Address of the company has been shifted to the following address: House No.- 47, Road No.- 14, Block- G, Niketon, Gulshan- 1, Dhaka- 1212.

The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e., January 04, 2026 according to provision 1(b) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024 regarding non holding of Annual General Meeting (AGM) within the stipulated time frame.

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Alif Industries Limited with effect from today i.e., January 04, 2026 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.