(Q3 Un-audited): EPS was Tk. 0.40 for January-March 2026 as against Tk. 0.85 for January-March 2025; EPS was Tk. 2.26 for July 2025-March 2026 as against Tk. 2.17 for July 2024-March 2025. NOCFPS was Tk. (22.41) for July 2025-March 2026 as against Tk. (5.69) for July 2024-March 2025. NAV per share was Tk. 14.73 as on March 31, 2026 and Tk. 13.47 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 29, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The Company has informed that the Board of Directors has appointed Mr. Md. Nasim Uddin as the Company Secretary of the company with effect from April 20, 2026.

(Q2 Un-audited): EPS was Tk. 1.36 for October-December 2025 as against Tk. 0.62 for October-December 2024; EPS was Tk. 1.86 for July-December 2025 as against Tk. 1.32 for July-December 2024. NOCFPS was Tk. (20.16) for July-December 2025 as against Tk. (19.54) for July-December 2024. NAV per share was Tk. 14.33 as on December 31, 2025 and Tk. 13.47 as on June 30, 2025.

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

The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e., January 28, 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. The Company will be placed in 'A' category from existing 'Z' category with effect from January 29, 2026 as the Company has reported disbursement of 10% Cash Dividend for the year ended June 30, 2025.

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Ambee Pharmaceuticals PLC with effect from today i.e., January 28, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 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 28, 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 the company has given the Qualified Opinion and Emphasis of Matter in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/AMBEEPHA_2025.pdf