The Board of Directors has recommended 55% Cash Dividend for the year ended June 30, 2026. Date of AGM: 17.12.2026, Time: 12:00 PM, Venue/Mode: Digital Platform. Record Date: 15.11.2026. The Company has also reported Consolidated EPS of Tk. 23.54, Consolidated NAV per share of Tk. 186.06 and Consolidated NOCFPS of Tk. 6.49 for the year ended June 30, 2026 as against Tk. 20.57, Tk. 166.79 and Tk. 52.15 (restated) respectively for the year ended June 30, 2025. Reasons for deviation: NOCFPS decreased by 86.35% owing to higher cash outflow for settling short-term debt or reducing the debt burden. Both Net Profit and Earnings per Share (EPS) increased by 14.45%, reflecting the combined effect of revenue growth, cost optimization, and improved operational efficiency.

There will be no price limit on the trading of the shares of the Company today (15.10.2026) 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 14, 2026 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): Consolidated EPS was Tk. 8.75 for January-March 2026 as against Tk. 7.57 for January-March 2025; Consolidated EPS was Tk. 15.54 for July 2025-March 2026 as against Tk. 14.31 for July 2024-March 2025. Consolidated NOCFPS was Tk. 23.20 for July 2025-March 2026 as against Tk. 29.55 for July 2024-March 2025. Consolidated NAV per share was Tk. 177.48 as on March 31, 2026 and Tk. 166.79 as on June 30, 2025. Net Profit and EPS: Both Net Profit and Earnings per Share (EPS) increased by 8.66%, reflecting the combined effect of revenue growth, cost optimization, and improved operational efficiency. Net Operating Cash Flow per Share: NOCFPS decreased by 19.99%, primarily due to an increase in substantial payments to suppliers.

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 3:15 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. 2.64 for October-December 2025 as against Tk. 2.97 for October-December 2024; Consolidated EPS was Tk. 6.79 for July-December 2025 as against Tk. 6.74 for July-December 2024. Consolidated NOCFPS was Tk. 11.41 for July-December 2025 as against Tk. 31.18 for July-December 2024. Consolidated NAV per share was Tk. 168.51 as on December 31, 2025 and Tk. 166.79 as on June 30, 2025. NOCFPS declined by 57.18% mainly due to significant payments made to suppliers during the 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 January 24, 2026 at 12:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.