(Cont. News of BATBC): Reasons for deviation: Net Operating Cash Flow per Share (NOCFPS) increased from same period last year due to lower payment for operating expenses and lower Supplementary Duty and VAT stemming from lower volume. (end)

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 23, 2026 at 5:00 pm to consider, among others, Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

(Cont. News of BATBC): Reasons for deviation: Earnings per share (EPS) decreased from same period last year driven by sales volume and revenue decline. Net Operating Cash Flow Per Share (NOCFPS) decreased from same period last year due to lower collection from sales and higher interest payment due to higher utilization of short-term loan to meet working capital requirements. (end)

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 May 13, 2026 at 5:00 pm to consider, among others, Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

The Company has informed that the Board of Directors has decided to appoint Mr. Kakhaber Benidze as the Managing Director of the Company with effect from May 01, 2026.

(Cont. News of BATBC): Mailing Address: Share Department, BAT Bangladesh, Shanta Western Tower, 186 Bir Uttam Shawkat Sarak (Level 5) Tejgaon-Gulshan Link Road, Dhaka, Dhaka-1208. Contact Number: 01313701925; 01755532753. (end)

The auditor of the company has given the Emphasis of Matter paragraph in the audited financial statements as at and for the year ended on 31 December 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/BATBC_2025.pdf

Trading of the shares of the company will resume on 02.04.2026.

Trading of the shares of the company will remain suspended on record date i.e. 01.04.2026.

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 30.03.2026 to 31.03.2026 and trading of the shares will remain suspended on record date i.e., 01.04.2026.