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 29, 2026 at 3:00 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. 1.47 for January-March 2026 as against Tk. 2.88 for January-March 2025; Consolidated EPS was Tk. 7.12 for July 2025-March 2026 as against Tk. 9.67 for July 2024-March 2025. Consolidated NOCFPS was Tk. 5.70 for July 2025-March 2026 as against Tk. 2.72 for July 2024-March 2025. Consolidated NAV per share was Tk. 94.82 as on March 31, 2026 and Tk. 88.68 as on June 30, 2025. (cont.1) EPS has decreased during the third quarter compared to the corresponding period of the previous year, primarily due to the significant increase in the cost of imported raw materials, which grew disproportionately higher than the increase in sales revenue, thereby affecting the Company's overall financial performance. (cont.2) NAVPS has increased compared to the last audited financial statements due to the profitability generated during the current reporting period, particularly share of profit of equity accounted investees. NOCFPS has increased compared to the same period last year, primarily due to higher collections from customers and other receipts, relative to payments made to suppliers, advances, and other operating expenses.

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

Credit Rating Agency of Bangladesh Limited (CRAB) has assigned Surveillance entity rating of the Company as "AA3" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements (FYE 30/06/2025, 30/06/2024, 30/06/2023), and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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. 3.42 for October-December 2025 as against Tk. 2.65 for October-December 2024; Consolidated EPS was Tk. 7.38 for July-December 2025 as against Tk. 6.62 for July-December 2024. Consolidated NOCFPS was Tk. 2.24 for July-December 2025 as against Tk. 1.22 for July-December 2024. Consolidated NAV per share was Tk. 96.08 as on December 31, 2025 and Tk. 88.68 as on June 30, 2025. Reasons for deviation: EPS has increased compared to the same period of last year due to positive impact of associate company's performance. NOCFPS has increased of collection from sales over direct and operational costs. NAV per share has increased compared to the last audited financial statements due to added the associate company's profit of the period under consideration.

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.

The auditor of the company has given the "Qualified Opinion" and "Other matter" paragraph in the Auditor's Report of the company for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/CONFIDCEM_2025.pdf