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 3:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

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

The auditor of the company has given the Emphasis of Matters paragraph in the auditor's report for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/AL-HAJTEX25.pdf

Trading of the shares of the company will resume on 17.08.2026.

Trading of the shares of the company will remain suspended on record date i.e., 16-Aug-2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 12.08.2026 to 13.08.2026 and trading of the shares will remain suspended on record date i.e., 16.08.2026.

(Q3 Un-audited): EPS was Tk. (0.82) for January-March 2026 as against Tk. (0.30) for January-March 2025; EPS was Tk. (2.22) for July 2025-March 2026 as against Tk. (1.07) for July 2024-March 2025. NOCFPS was Tk. (5.56) for July 2025-March 2026 as against Tk. (2.60) for July 2024-March 2025. NAV per share was Tk. 14.16 as on March 31, 2026 and Tk. 16.38 as on June 30, 2025. (Q3 Un-audited): EPS was Tk. (0.30) for January-March 2025 as against Tk. (0.41) for January-March 2024; EPS was Tk. (1.07) for July 2024-March 2025 as against Tk. (3.39) for July 2023-March 2024. NOCFPS was Tk. (2.60) for July 2024-March 2025 as against Tk. (2.46) for July 2023-March 2024. NAV per share was Tk. 17.44 as on March 31, 2025 and Tk. 18.52 as on June 30, 2024.

(Q2 Un-audited): EPS was Tk. (0.55) for October-December 2024 as against Tk. (1.56) for October-December 2023; EPS was Tk. (0.77) for July-December 2024 as against Tk. (2.99) for July-December 2023. NOCFPS was Tk. (1.95) for July-December 2024 as against Tk. (1.99) for July-December 2023. NAV per share was Tk. 17.74 as on December 31, 2024 and Tk. 18.52 as on June 30, 2024. (Q2 Un-audited): EPS was Tk. (0.88) for October-December 2025 as against Tk. (0.55) for October-December 2024; EPS was Tk. (1.40) for July-December 2025 as against Tk. (0.77) for July-December 2024. NOCFPS was Tk. (3.86) for July-December 2025 as against Tk. (1.95) for July-December 2024. NAV per share was Tk. 14.98 as on December 31, 2025 and Tk. 16.38 as on June 30, 2025.

(Q1 Un-audited): EPS was Tk. (0.22) for July-September 2024 as against Tk. (1.43) for July-September 2023. NOCFPS was Tk. 0.17 for July-September 2024 as against Tk. (1.57) for July-September 2023. NAV per share was Tk. 18.30 as on September 30, 2024 and Tk. 18.52 as on June 30, 2024. (Q1 Un-audited): EPS was Tk. (0.52) for July-September 2025 as against Tk. (0.22) for July-September 2024. NOCFPS was Tk. (0.89) for July-September 2025 as against Tk. 0.17 for July-September 2024. NAV per share was Tk. 15.85 as on September 30, 2025 and Tk. 12.13 as on June 30, 2025.

The Board of Directors has recommended 3% Cash Dividend for the year ended June 30, 2025. Date of AGM: 14.09.2026, Time: 11:00 AM, Mode: Hybrid Platform. Venue: Uttara Club Limited (Dhaka Bank Lounge). Record Date: 16.08.2026. The Company has also reported EPS of Tk. (1.64), NAV per share of Tk. 16.38 and NOCFPS of Tk. (3.76) for the year ended June 30, 2025 as against Tk. 10.07, Tk. 18.52 and Tk. (2.58) respectively for the year ended June 30, 2024.