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.

(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. (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 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.

(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. (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 January 28, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

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.

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

Emerging Credit Rating Limited (ECRL) has affirmed Initial rating of the Company as "AAA" in the long term and "ST-1" in the short term along with a Stable outlook based on annual audited financial statements up to June 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.