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 October 27, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

(Q2 Un-audited): EPS was Tk. 0.33 for April-June 2026 as against Tk. 0.11 for April-June 2025; EPS was Tk. 0.84 for January-June 2026 as against Tk. 0.51 for January-June 2025. NOCFPS was Tk. 1.36 for January-June 2026 as against Tk. 0.66 for January-June 2025. NAV per share was Tk. 30.27 as on June 30, 2026 and Tk. 30.55 as on December 31, 2025. Reasons for deviation: The increase in Earnings Per Share (EPS) was mainly attributable to the absence of Agent Commission expenses and the non-recognition of any additional provision for investment in listed shares during the period June 30, 2026. The increase in Net Operating Cash Flows Per Share (NOCFPS) was primarily attributable to the absence of agent commission expenses during the period June 30, 2026.

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.

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 July 27, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

Trading of the shares of the company will resume on 04.06.2026.

Trading of the shares of the company will remain suspended on record date i.e., 03.06.2026.

The auditor of the company has given the Emphasis of Matters paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/232.%20Asia%20Insurance%20PLC25.pdf

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 01.06.2026 to 02.06.2026 and trading of the shares will remain suspended on record date i.e., 03.06.2026.

National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Developing outlook based on audited financial statements as on December 31, 2025.

(Q1 Un-audited): EPS was Tk. 0.51 for January-March 2026 as against Tk. 0.40 for January-March 2025. NOCFPS was Tk. 0.42 for January-March 2026 as against Tk. 0.39 for January-March 2025. NAV per share was Tk. 30.42 as on March 31, 2026 and Tk. 30.55 as on December 31, 2025. Reasons for deviation: Despite premium income in the 1st quarter of 2026 being lower compared to 2025, the EPS increased mainly due to lower claim expenses amounting Tk. 7,262,759.00, a decrease in the reserve for unexpired risk Tk. 24,230,121.00 and a positive Fair Value Reserve on diminution value of share of investment amounting Tk. 1,220,039.00. The Net Operating Cash Flows has changed due to the "Restated" of the Cash Flows Statements for the year 2024 and 2025 have been affected by the recognition of current Income Tax as an operating expense.