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, audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): EPS was Tk. 0.97 for January-March 2026 as against Tk. (1.29) for January-March 2025; EPS was Tk. 4.00 for July 2025-March 2026 as against Tk. (3.10) for July 2024-March 2025. NOCFPS was Tk. 0.36 for July 2025-March 2026 as against Tk. (3.06) for July 2024-March 2025. NAV per share was Tk. 5.37 as on March 31, 2026 and Tk. 1.38 as on June 30, 2025. Reason for Deviation in EPS: (Continuation news of ANWARGALV): EPS has increased to BDT 4.00 and BDT 0.97 from BDT (3.10) and BDT (1.29) respectively. This increase is primarily due to higher non-operating income for the nine months and Q3 (three months) of BDT 271,675,698 and BDT 59,446,459 respectively. However, a significant downturn in demand in the constructions sector, political unrest throughout the period and disrupted supply chains adversely affected the gross profit margin of the current reporting period.

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 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The Company has informed that Cdre (Rtd.) Mr. Humayun Kallol has been appointed as the Managing Director and CEO of the company with immediate effect.

(Q2 Un-audited): EPS was Tk. 0.16 for October-December 2025 as against Tk. (0.93) for October-December 2024; EPS was Tk. 3.02 for July-December 2025 as against Tk. (1.81) for July-December 2024. NOCFPS was Tk. 0.31 for July-December 2025 as against Tk. (1.22) for July-December 2024. NAV per share was Tk. 4.40 as on December 31, 2025 and Tk. 1.38 as on June 30, 2025. Reasons for significant deviations: (cont.1) EPS has been increased to BDT 3.02 and BDT 0.16 from BDT (1.81) and BDT (0.93) respectively. This increase is primarily due to increase in half yearly and Q2 non-operating income by BDT 211,993,841 and BDT 88,940,944 respectively. However, significant downturn in demand within the construction sector, political unrest throughout the period, disrupted supply chain adversely impacted gross profit margin of the current reporting period. (cont.2) NOCFPS has been increased to BDT 0.31 from BDT (1.22) mainly due to efficient management of working capital. The increased earnings during the period has ensured the NAV growth of 219%.

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 26, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

Trading of the shares of the company will resume on 07.12.2025.

Trading of the shares of the company will remain suspended on record date i.e., 04.12.2025.