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 3:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

In response to a DSE query to the company regarding a published YouTube video titled "Price Sensitive Information (PSI) of Daffodil Computers PLC has been disclosed (Translated from Bangla)" dated July 28, 2026, the company has submitted clarification vide its letter dated today i.e., July 30, 2026. To view the details, visit the following link: https://www.dsebd.org/Annexure/DAFODILCOM-2026.pdf

In response to the DSE query today i.e., July 13, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in trading volume of shares.

Trading of the shares of the company shall be halted for the rest of the trading day on 13.07.2026 due to unusual price hike.

National Credit Ratings Ltd. has assigned the surveillance entity rating of the Company as "A+" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements as on June 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

In response to the DSE query dated June 21, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.

Refer to their earlier news disseminated by DSE on 11.11.2025 regarding Decision to hold EGM for converting Loan to Equity Shares, the Bangladesh Securities and Exchange Commission (BSEC) vide their letter dated May 21, 2026 has informed the company that the Commission is not in a position to accord consent for the issuance of 3,26,90,000 ordinary shares at Tk.15/- each, aggregating Tk. 49,03,50,000/- against repayment of loan availed from Creative International.

(Repeat): (Q3 Un-audited): Consolidated EPS was Tk. 0.04 for January-March 2026 as against Tk. 0.09 for January-March 2025; Consolidated EPS was Tk. 0.25 for July 2025-March 2026 as against Tk. 0.36 for July 2024-March 2025. Consolidated NOCFPS was Tk. (0.76) for July 2025-March 2026 as against Tk. 1.25 for July 2024-March 2025. Consolidated NAV per share was Tk. 13.15 as on March 31, 2026 and Tk. 12.90 as on June 30, 2025. (Repeat): (Cont. News of DAFODILCOM): Reasons for Deviation in EPS and NOCFPS: EPS has decrease due to a decline in overall sales during the period. NOCFPS decrease due to lower sales, reduced collections and high expenditures compared to the same period of the previous year.

(Q3 Un-audited): Consolidated EPS was Tk. 0.04 for January-March 2026 as against Tk. 0.09 for January-March 2025; Consolidated EPS was Tk. 0.25 for July 2025-March 2026 as against Tk. 0.36 for July 2024-March 2025. Consolidated NOCFPS was Tk. (0.76) for July 2025-March 2026 as against Tk. 1.25 for July 2024-March 2025. Consolidated NAV per share was Tk. 13.15 as on March 31, 2026 and Tk. 12.90 as on June 30, 2025. (Continuation news of DAFODILCOM): Reasons for Deviation in EPS and NOCFPS: EPS has decrease due to a decline in overall sales during the period. NOCFPS decrease due to lower sales, reduced collections and high expenditures compared to the same period of the previous year.

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