The Board of Directors has recommended 22.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 12.12.2026, Time: 3:00 PM, Venue/Mode: Digital Platform. Record Date: 17.11.2026. The Company has also reported EPS of Tk. 5.08, NAV per share of Tk. 65.73 and NOCFPS of Tk. 23.00 for the year ended June 30, 2026 as against EPS of Tk. 4.52, NAV per share of Tk. 62.66 and NOCFPS of Tk. 25.99 for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (27.10.2026) 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 26, 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): EPS was Tk. 0.91 for January-March 2026 as against Tk. 2.03 for January-March 2025; EPS was Tk. 1.70 for July 2025-March 2026 as against Tk. 3.56 for July 2024-March 2025. NOCFPS was Tk. 19.49 for July 2025-March 2026 as against Tk. 17.16 for July 2024-March 2025. NAV per share was Tk. 62.28 as on March 31, 2026 and Tk. 62.66 as on June 30, 2025.

Mr. Md. Alamgir Kabir, a Director of the Company, has completed his transfer of 46,00,000 shares to his wife Mrs. Kamrun Nahar (15,00,000 shares), son Mr. Raihanul Kabir (25,00,000 shares), daughter Mrs. Raisa Kabir (3,00,000 shares) and daughter Ms. Nusaibah Kabir (3,00,000 shares), all are General Shareholders of the Company, by way of gift outside the trading system through Chittagong Stock Exchange (CSE) as per declaration disseminated on 16.04.2026. Mr. Mohammed Jahangir Alam, a Sponsor Director of the Company, has completed his transfer of 1,40,00,000 shares to his wife Mrs. Masuma Begum (17,50,000 shares), daughter Mrs. Sadman Syka Sefa (40,83,333 shares) and son Mr. Salehin Musfique Sadaf (81,66,667 shares), all are General Shareholders of the Company, by way of gift outside the trading system through Chittagong Stock Exchange (CSE) as per declaration disseminated on 16.04.2026.

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 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Mr. Mohammed Jahangir Alam, a Sponsor Director of the Company, has reported his intention to transfer 1,40,00,000 shares out of his holding of 1,85,24,925 shares to his wife Mrs. Masuma Begum (17,50,000 shares), daughter Mrs. Sadman Syka Sefa (40,83,333 shares) and son Mr. Salehin Musfique Sadaf (81,66,667 shares), all are General Shareholders of the Company, by way of gift outside the trading system of the Exchange within April 30, 2026 from the date of issuance of approval letter by CSE. Mr. Md. Alamgir Kabir, a Director of the Company, has reported his intention to transfer 46,00,000 shares out of his holding of 84,27,075 shares to his wife Mrs. Kamrun Nahar (15,00,000 shares), son Mr. Raihanul Kabir (25,00,000 shares), daughter Mrs. Raisa Kabir (3,00,000 shares) and daughter Ms. Nusaibah Kabir (3,00,000 shares), all are General Shareholders of the Company, by way of gift outside the trading system of the Exchange within April 30, 2026 from the date of issuance of approval letter by CSE.

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): Basic and Diluted EPS was Tk. 0.34 for October-December 2025 as against Tk. 1.27 for October-December 2024; EPS was Tk. 0.79 for July-December 2025 as against Tk. 1.52 for July-December 2024. NOCFPS was Tk. 9.63 for July-December 2025 as against Tk. 11.71 for July-December 2024. NAV per share was Tk. 61.36 as on December 31, 2025 and Tk. 62.66 as on June 30, 2025. Reasons for deviations: EPS declined to Tk. 0.34 in the 2nd Quarter of 2025-2026 (cont.1) from Tk. 1.27 in the 2nd Quarter of 2024-2025, despite 11.64% increase in sales volume. The improvement in volumes was offset by significant margin pressure arising from sustained price competition in an over supplied cement market. Additionally, cost pressures intensified due to higher cost of goods sold (COGS), primarily attributable to increased customs duty on clinker imports (cont.2) and elevated international Raw Material prices. These combined factors adversely impacted profitability during the Quarter. NOCFPS declined by Tk. 2.08 per share i.e. to Tk. 9.63 in the 2nd Quarter of 2025-2026 from Tk. 11.71 in the corresponding Quarter of 2024-2025. The reduction was primarily driven by extended credit terms provided to customers to support sales growth, which led to higher receivables and delayed cash inflows. (cont.3) In addition, the Company increased reliance on supplier credit for Raw Material procurement in place of bank borrowings under the UPAS loan facility, resulting in a temporary shift in working capital dynamics.

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 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.