(Cont. News of CRYSTALINS): Reasons for deviation: NOCFPS increased compared to the previous period due to omission agent commission expense and decrease certain operating expense items. (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 July 21, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.

(Q1 Un-audited): EPS was Tk. 1.13 for January-March 2026 as against Tk. 0.94 for January-March 2025. NOCFPS was Tk. 1.35 for January-March 2026 as against Tk. 1.41 for January-March 2025. NAV per share was Tk. 27.61 as on March 31, 2026 and Tk. 25.50 as on March 31, 2025. Reason for Deviation in EPS: EPS increased from the previous period due to increase of interest income 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 April 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

Trading of the shares of the company will resume on 10.03.2026.

Trading of the shares of the company will remain suspended on record date i.e., 09.03.2026.

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 05.03.2026 to 08.03.2026 and trading of the shares will remain suspended on record date i.e., 09.03.2026.

National Credit Ratings Limited has assigned the surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with stable outlook based on audited financial statements as on December 31, 2025.

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. The Company has reported EPS of Tk. 3.34, NAV per share of Tk. 27.65 and NOCFPS of Tk. 1.74 for the year ended December 31, 2025 as against Tk. 3.13, Tk. 25.67 and Tk. 2.20 respectively for the year ended December 31, 2024. Date of AGM: 30.03.2026. Record Date: 09.03.2026. Time of AGM: 11:00 AM, Venue/Mode: Digital platform.