The company has requested the Shareholders to update their BO Account information regarding addresses, Email Address, Bank Account Information, Cell Number and 12 digits e-TIN (if required), Tax Exemption status (if applicable) through their respective Depository Participants (DP) before the Record Date. The company has also requested all Stock Brokerage Houses to provide with a statement with the details (Shareholders' name, BO ID number, client-wise shareholding position, applicable Tax Rate) (cont.1) of their margin account holders (if any) who hold BSCPLCs' shares, as on the 'Record Date' along with the name, phone number and e-mail address of the contact person in this connection, to the Company Secretariat of BSCPLC & e-mail the same at div@bseplc.gov.bd on or before 30 November 2026. (cont.2) The company additionally requested the Brokerage houses to provide with their Bank name & Account number, Routing number, etc., within the stipulated time to enable the disbursement of cash dividend to their respective accounts. The e-mail should contain the required information in Excel file.

The Board of Directors has recommended 47.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 20.12.2026, Time: 12:00 PM, Venue/Mode: Virtual meeting through Digital Platform (https://bsccl.com.bd/agm). Record Date: 17.11.2026. The Company has also reported Basic EPS of Tk. 15.14, Diluted EPS of Tk. 13.61, NAV per share of Tk. 102.39 and NOCFPS of Tk. 15.05 for the year ended June 30, 2026 as against Tk. 11.01, Tk. 9.93, Tk. 90.99 and Tk. 13.75 respectively for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (17.10.2026) 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 October 15, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

The company has informed that Mr. Targhibul Islam has officially assumed the charge of Managing Director of the company with effect from October 01, 2026.

The company has informed that Mr. Md. Sajjad Bin Moustainoor Rahman, General Manager (Admin & Finance), BSCPLC, has been entrusted with the responsibility of Managing Director (Additional Charge) of the company. The appointment was approved at the 254th meeting of the Board of Directors of the company.

(Q3 Un-audited): Diluted EPS was Tk. 3.49 for Jan 2026-Mar 2026 as against Tk. 2.33 for Jan 2025-Mar 2025; Diluted EPS was Tk. 10.57 for Jul 2025-Mar 2026 as against Tk. 6.83 for Jul 2024-Mar 2025. NOCFPS was Tk. 9.76 for Jul 2025-Mar 2026 as against Tk. 7.83 for Jul 2024-Mar 2025. NAV per share was Tk. 98.71 as on Mar 2026 and NAV per share Tk. 90.99 as on Jun 2025. (cont.1) (Continuation news of BSCPLC): Explanatory notes for the significant variations: Significant Increase in EPS: The increase in EPS is the result of increase in revenue and other income for the ordinary course of the business activities which has been disclosed in the notes 33 to 37 in the Revenue Part of the Statement of Profit or Loss and Other Comprehensive Income for the period under consideration. (cont.2) (Continuation news of BSCPLC): As such there is a positive impact of EPS enhancement. There was no significant Extraordinary Transactions during this period. Net operating cash flows per share: Net operating cash flows per share has been increased mainly due to ordinary course of business activities. Net Asset Value per Share: Net Asset value per share has been increased mainly due to ordinary course of business activities.

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 23, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): Basic EPS was Tk. 4.17 for October-December 2025 as against Tk. 2.32 for October-December 2024; Basic EPS was Tk. 7.84 for July-December 2025 as against Tk. 4.93 for July-December 2024. Diluted EPS was Tk. 3.77 for October-December 2025 as against Tk. 2.12 for October-December 2024; Diluted EPS was Tk. 7.07 for July-December 2025 as against Tk. 4.52 for July-December 2024. NOCFPS was Tk. 6.47 for July-December 2025 as against Tk. 4.73 for July-December 2024. (cont.1) (Continuation news of BSCPLC): NAV per share was Tk. 94.83 as on December 31, 2025 and Tk. 90.99 as on June 30, 2025. Reason for deviation: The increase in EPS is the result of increase in revenue and other income for the ordinary course of the business activities which has been disclosed in the notes 33 to 37 in the Revenue Part of the Statement of Profit or Loss and Other Comprehensive Income for the period under consideration. (cont.2) (Continuation news of BSCPLC): As such there is a positive impact of EPS enhancement. There was no significant Extraordinary Transactions during this period. Net operating cash flows per share has been increased mainly due to ordinary course of business activities. Net Asset value per share has been increased mainly due to ordinary course of business activities.

The Company has informed that Mr. Muhammad Shakawat Hussain, Manager (Customer Care) has been appointed as the Company Secretary (Additional Charge) of the company with effect from January 04, 2026.