Trading of the shares of the company will resume on 17-Oct-2026.

Trading of the shares of the company will remain suspended on record date i.e., 15-Oct-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 13.10.2026 to 14.10.2026 and trading of the shares will remain suspended on record date i.e., 15.10.2026.

The Board of Directors has resolved to issue redeemable preference shares of up to BDT 500 crore to refinance the Company's existing loans, subject to approval by the Company's shareholders and the Bangladesh Securities and Exchange Commission. The Board of Directors has taken decision regarding Amendment of the Memorandum and Articles of Association of the Company subject to approval by the shareholders of the Company.

The Board of Directors has recommended 15% Cash Dividend and 15% Stock Dividend for the year ended June 30, 2026. Date of AGM: 29 November 2026 at 11am (BST), Venue: The AGM will be held virtually by using digital platform as per BSEC's order. Record Date: 15 October 2026. The Company has also reported EPS of Tk. 7.91, NAV per share of Tk. 355.25 and NOCFPS of Tk. (96.97) for the year ended June 30, 2026 as against Tk. 6.90 (restated), Tk. 349.35 (restated) and Tk. 45.19 (restated) respectively (cont.1) for the year ended June 30, 2025. Disclosure for stock dividend: Stock dividend has been recommended in view to utilize its retained amount as paid-up capital for improving the capital adequacy of the Company. Stock dividend has been declared out of accumulated profit. Stock dividend has not been declared from capital reserve or revaluation reserve (cont.2) or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance.

There will be no price limit on the trading of the shares of the Company today (27.09.2026) following its corporate declaration.

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 September 26, 2026 at 5:20 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): EPS was Tk. 0.54 for January-March 2026 as against Tk. 0.49 for January-March 2025; EPS was Tk. 4.54 for July 2025-March 2026 as against Tk. 3.56 for July 2024-March 2025. NOCFPS was Tk. 122.92 for July 2025-March 2026 as against Tk. 140.95 for July 2024-March 2025. NAV per share was Tk. 351.89 as on March 31, 2026 and Tk. 349.35 as on June 30, 2025. Reasons for Deviation in EPS, NOCFPS and NAVPS: (cont.1) (Continuation news of APEXFOOT): During Q3 of 2025-26 the company's basic earnings per share increased by Tk. 0.05 only compared to the same period of last year; the main reasons were for the increase in net sales revenue and the increase in profit before tax. The main reason behind the decrease in NOCFPS during 9 months period of 2025-26 was the payments to suppliers, employees and others were increased in COGS part mainly for cost increase in materials procurement (cont.2) (Continuation news of APEXFOOT): increased direct labor costs, utilities and income tax payment. The main reason behind the increase in NAVPS at the end of Q3 of 2025-26 FY compared with June 2025 end, is due to the net impact of decrease in non-current assets Tk. 268.01 million, decrease in current assets Tk. 416.39 million, and decrease in non-current liabilities Tk. 623.23 million, decrease in current liabilities and provisions Tk. 111.05 million.

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 27, 2026 at 5:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): EPS was Tk. 2.72 for October-December 2025 as against Tk. 1.63 for October-December 2024; EPS was Tk. 3.99 for July-December 2025 as against Tk. 3.07 for July-December 2024. NOCFPS was Tk. 91.86 for July-December 2025 as against Tk. 57.07 for July-December 2024. NAV per share was Tk. 351.34 as on December 31, 2025 and Tk. 349.35 as on June 30, 2025. Reasons for variance in EPS, NOCFPS and NAV per share: (cont.1) During Q2 of 2025-26 the company's basic earnings per share increased by Tk. 1.09 only compared to the same period of last year. The main reasons were for the increase in net sales revenue and the increase in profit before tax. In HY of 2025-26 the NOCFPS Tk. 91.86 which was Tk. 57.07 in HY of 2024-25. It is increased by Tk. 34.79. This increase was mainly due to increase in receipts from customers by almost 22.21% where payment against suppliers, employees and (cont.2) others increased by 15.82% compared with the same period of last year. The main reason behind the increase in NAVPS at the end of Q2 of 2025-26 compared with June 2025 end is due to the net impact of decrease in non-current assets Tk. 236.26 million, decrease in current assets Tk. 284.78 million, and decrease in non-current liabilities Tk. 662.07 million, increase in current liabilities and provisions Tk. 101.84 million.