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 October 27, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

Mr. Abdul Hai Sarker, a Sponsor Director of the Company has completed his buying of 1,000,000 shares of the company through Dhaka Stock Exchange PLC. as per declaration disseminated on 04.10.2026.

Mr. Abdul Hai Sarker, a Sponsor Director of the Company has expressed his intention to buy 1,000,000 shares of the company at the prevailing market price in the Public Market through Dhaka Stock Exchange PLC. within October 29, 2026.

The company has informed that the Board of Directors in its Meeting held on August 13, 2026 decided to raise Tk. 300.00 Crore (Taka Three Hundred Crore) only through issuance of Contingent-Convertible Perpetual Bond as Additional Tier-I (AT-I) Capital to support Bank's Capital Base under Basel-III in line with Bangladesh Bank's Guidelines on Risk Based Capital Adequacy subject to approval of regulatory authorities.

The Company has further informed that 75,283 shares of the Company, held by Late Alhaj Mohammad Ali Sarker, a Sponsor of the Company, have been transmitted to the BO account of his nominee, Mr. Md. Amanullah Sarker (son of late Alhaj Mohammad Ali Sarker), Direcor of the Company by way of nomination as per the news disseminated by DSE on August 06, 2026.

The Company has informed that Alhaj Mohammad Ali Sarker, one of the Sponsors of the Company, passed away on 02.08.2020. 75,283 shares out of his total holding of 79,047 shares of the Company will be transmitted to the account of his nominee, Mr. Md. Amanullah Sarker (son of late Alhaj Mohammad Ali Sarker), Direcor of the Company by way of nomination.

(Q2 Un-audited): Consolidated EPS was Tk. 0.38 for April-June 2026 as against Tk. 0.29 (restated) for April-June 2025; Consolidated EPS was Tk. 0.95 for January-June 2026 as against Tk. 1.09 (restated) for January-June 2025. Consolidated NOCFPS was Tk. (10.43) for January-June 2026 as against Tk. 23.09 (restated) for January-June 2025. Consolidated NAV per share was Tk. 23.46 as on June 30, 2026 and Tk. 22.54 (restated) as on June 30, 2025. (Continuation news of DHAKABANK): Reasons for Deviation: EPS decreased due to decrease in operating income and higher amount of Income Tax provision accounted for during the reporting period (January-June, 2026) in comparison with the previous period of 2025 and NOCFPS decreased due to decrease of deposits in January-June, 2026 half-year in comparison with the previous period of 2025.

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 30, 2026 at 2:30 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.

Mr. A.T.M Hayatuzzaman Khan, a Sponsor Director of the Company has received 619,575 shares of the Company from his Sister, Ms. Zaheda Wahed Khan, a General Shareholder of the Company, by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 02.07.2026.