The Board of Directors has recommended 15% Cash Dividend for the year ended 30-Jun-2026. Date of AGM: 14-Dec-2026, Time: 11:00 AM, AGM Mode: Hybrid Platform, AGM Venue: The King of Chittagong, Panchlaish, Chittagong. Record Date: 17-Nov-2026. The Company has also reported EPS of Tk. 4.93, NAV per share of Tk. 31.75 and NOCFPS of Tk. 4.52 for the year ended 30-Jun-2026 as against EPS of Tk. 3.50 (Restated), NAV per share of Tk. 27.79 and NOCFPS of Tk. 7.01 for the year ended 30-Jun-2025.

There will be no price limit on the trading of the shares of the Company today (25.10.2026) 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 24, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

Referring to their earlier news disseminated by DSE on 07.09.2026 regarding temporary shutdown of factory for emergency maintenance, the company has further informed that they have successfully completed the emergency maintenance work on 30th September, 2026. Therefore, their regular Operational activities are going to start from 1st October, 2026.

The company has informed that the factory of the company will remain temporarily shut down from September 7, 2026 to September 30, 2026, due to emergency maintenance due to unavoidable operational circumstances. After carefully considering the prevailing operational conditions, the Management of the Company has determined that the temporary shutdown is necessary to ensure operational efficiency (cont.1) and the sustainable continuation of the Company's business activities. In this connection, the Board of Directors of the company at its 139th Board Meeting held on September 6, 2026, at 3:30 p.m. at the Company's Registered and Corporate Office located at 37, Katalganj, Panchlaish, Chattogram, decided that the factory would remain temporarily shut down for emergency maintenance until (cont.2) further decision of the Board and/or Management. The Company is taking all necessary measures to address the prevailing operational circumstances and resume factory operations at the earliest possible time.

Referring to their earlier news disseminated by DSE on 27.04.2026, the company has further informed that they have purchased their raw material Naphtha from Eastern Refinery PLC on 20-05-2026. Their commercial operations will restart from 23-05-2026.

(Q3 Un-audited): EPS was Tk. 1.12 for January-March 2026 as against Tk. 0.63 for January-March 2025; EPS was Tk. 5.08 for July 2025-March 2026 as against Tk. 2.35 for July 2024-March 2025. NOCFPS was Tk. 9.13 for July 2025-March 2026 as against Tk. 7.05 for July 2024-March 2025. NAV per share was Tk. 31.90 as on March 31, 2026 and Tk. 27.79 as on June 30, 2025. Reasons for deviation: Earnings per Share (EPS) has increased as a result of higher turnover and lower raw material costs. Net Operating Cash Flows per Share (NOCFPS) has been increased during the period due to improve cash collection from customers exceeding payments to Suppliers and operating expenses.

In response to a DSE query dated April 23, 2026 regarding news published in the online newspaper titled "Closure of solvent production in CVO" (translated from Bengali to English), the company has submitted the clarification vide its letter dated April 26, 2026, which was received by DSE on April 27, 2026. To view the letter, please visit the following link: https://www.dsebd.org/Annexure/Clarification%20on%20recent%20news%20published_27042026.pdf

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 27, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The company has further informed that 6,81,046 shares (initial shares 5,56,875 & bonus shares 1,24,171) of the Company, have been transmitted from the BO account of the legal guardian, Sponsor Director A.H.M. Habib Ullah, to the BO account of Adiba Maha Noor Meheka as per the news disseminated by DSE on February 10, 2026.