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 3:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "BBB" in the long term and "ST-3" in the short term along with Developing outlook based on audited financial statements as on June 30, 2025.

(Q3 Un-audited): EPS was Tk. (0.97) for January-March 2026 as against Tk. (0.96) for January-March 2025; EPS was Tk. (2.66) for July 2025-March 2026 as against Tk. (1.64) for July 2024-March 2025. NOCFPS was Tk. 1.13 for July 2025-March 2026 as against Tk. 0.49 for July 2024-March 2025. NAV per share was Tk. 25.36 as on March 31, 2026 and Tk. 28.01 as on June 30, 2025. (cont.1) Reasons for Deviation: The COGS has been increased due to increases the prices of the raw materials in the international market. On the other hand, devaluation of BDT against foreign currencies, especially US Dollars and the Government tender or projects has been decreased due to country's economic crisis, which is one of the major sources of revenue. As a result, the EPS of the Company has decreased in the Third Quarter (Q3) of FY 2025-2026. (cont.2) The Company made accumulated loss for the period of Third Quarter ended 31 March 2026 which reduced retained earnings as well as total asset value resulting Net Asset Value Reduction. The cash collection has decreased comparing to the last year payment was decreased and as a result, the NOCFPS has increased comparing last 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 4:00 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. (0.83) for October-December 2025 as against Tk. (0.48) for October-December 2024; EPS was Tk. (1.69) for July-December 2025 as against Tk. (0.68) for July-December 2024. NOCFPS was Tk. 1.16 for July-December 2025 as against Tk. 0.83 for July-December 2024. NAV per share was Tk. 26.32 as on December 31, 2025 and Tk. 28.01 as on June 30, 2025.

The Company has further informed that a meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on January 29, 2026 at 3:30 PM instead of earlier declared January 28, 2026 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 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 3:30 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 Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/BBS%20Cables%20Ltd_2025.pdf