The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 28, 2026 at 4:00 PM instead of 5:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

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 5:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Trading of the shares of the company will resume on 03-Aug-2026.

Trading of the shares of the company will remain suspended on record date i.e., 02-Aug-2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 29.07.2026 to 30.07.2026 and trading of the shares will remain suspended on record date i.e., 02.08.2026.

Credit Rating Information and Services PLC (CRISL) has assigned the rating of the Company as "AAA" in the long term and "ST-1" for short term along with Stable outlook in consideration of its audited financials up to June 30, 2025 also unaudited financials up to March 31, 2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

(Q2 Un-audited): Consolidated EPS was Tk. 5.28 for October-December 2025 as against Tk. 4.10 for October-December 2024; Consolidated EPS was Tk. 10.58 for July-December 2025 as against Tk. 7.87 for July-December 2024. Consolidated NOCFPS was Tk. 11.16 for July-December 2025 as against Tk. 6.13 for July-December 2024. Consolidated NAV per share was Tk. 129.63 as on December 31, 2025 and Tk. 111.35 as on December 31,2024. Reasons for deviations: (cont.1) The notable growth in net revenue compared to the corresponding prior period, along with the resulting leverage effect on gross margin, lower finance costs driven by improved cash inflows, and higher other income mainly on account of royalty and cash incentives earned against exports, collectively contributed to the significant increase in EPS during half year period. (cont.2) These factors, together with reduced cash outflows related to working capital, contributed to the favorable deviation in NOCFPS.

(Q3 Un-audited): Consolidated EPS was Tk. 4.98 for January-March 2026 as against Tk. 3.86 for January-March 2025; Consolidated EPS was Tk. 15.56 for July 2025-March 2026 as against Tk. 11.73 for July 2024-March 2025. Consolidated NOCFPS was Tk. 16.74 for July 2025-March 2026 as against Tk. 9.46 for July 2024-March 2025. Consolidated NAV per share was Tk. 134.60 as on March 31, 2026 and Tk. 115.21 as on March 31, 2025. (Q3 Un-audited): Consolidated EPS was Tk. 3.86 for January-March 2025 as against Tk. 3.06 for January-March 2024; Consolidated EPS was Tk. 11.73 for July 2024-March 2025 as against Tk. 9.75 for July 2023-March 2024. Consolidated NOCFPS was Tk. 9.46 for July 2024-March 2025 as against Tk. 14.79 for July 2023-March 2024. Consolidated NAV per share was Tk. 115.21 as on March 31, 2025 and Tk. 104.17 as on March 31, 2024.

The Board of Directors has recommended 47.5% Cash Dividend for the year ended June 30, 2025. Date & Time of AGM: The Annual General Meeting (AGM) will be convened at the earliest practicable time, subject to obtaining the necessary permission and condonation of delay from the Hon'ble High Court Division of the Supreme Court of Bangladesh. Record Date: 02.08.2026. The Company has also reported Consolidated EPS of Tk. 15.56, Consolidated NAV per share of Tk. 119.04, and Consolidated NOCFPS of Tk. 16.19 for the year ended June 30, 2025, as against Tk. 13.07, Tk. 107.48, and Tk. 18.75 respectively for the year ended June 30, 2024.

There will be no price limit on the trading of the shares of the Company today (24.06.2026) following its corporate declaration.