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 28, 2026 at 3:45 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): Consolidated EPS was Tk. 1.43 for January-March 2026 as against Tk. 0.87 for January-March 2025; Consolidated EPS was Tk. 2.86 for July 2025-March 2026 as against Tk. 0.74 for July 2024-March 2025. Consolidated NOCFPS was Tk. (8.62) for July 2025-March 2026 as against Tk. (5.48) for July 2024-March 2025. Consolidated NAV per share was Tk. 30.34 as on March 31, 2026 and Tk. 27.72 as on June 30, 2025. (cont.1) (Continuation news of BPPL): Reasons for significant deviations: Significant increase in Consolidated EPS at the end of the period is mainly attributable to improved subsidiary performance, driven by reduced foreign exchange losses and lower financial expenses compared to the same period of earlier year. (cont.2) (Continuation news of BPPL): The decrease in Consolidated NOCFPS was mainly attributable to lower amounts received from customers of its subsidiaries and its own compared to the same period in the previous year. Consolidated NAV has increased by 9% due to significant profits earned by subsidiaries.

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 29, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.

(Q2 Un-audited): Consolidated EPS was Tk. 0.77 for October-December 2025 as against Tk. 0.01 for October-December 2024; Consolidated EPS was Tk. 1.43 for July-December 2025 as against Tk. (0.12) for July-December 2024. Consolidated NOCFPS was Tk. 4.80 for July-December 2025 as against Tk. (7.95) for July-December 2024. Consolidated NAV per share was Tk. 28.90 as on December 31, 2025 and Tk. 27.72 as on June 30, 2025. Reasons for deviations: Significant increase in consolidated EPS at the end of the period is mainly attributable to improved subsidiary performance, driven by reduced foreign exchange losses and lower financial expenses compared to last year's same period. Consolidated NOCFPS has increased during the reporting period, mainly due to comparatively lower payments made to suppliers by the subsidiary companies.

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 29, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

Credit Rating Agency of Bangladesh Limited (CRAB) has assigned Surveillance entity rating of the Company as "AA2" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements up to 30 June 2025 and other relevant quantitative and qualitative information up to the date of rating declaration.

The auditor of the company has given the Emphasis of Matters and Other 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/Baraka_2025.pdf