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 29, 2026 at 2:30 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

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

(Q2 Un-audited): EPS was Tk. 0.67 for April-June 2026 as against Tk. 0.73 for April-June 2025; EPS was Tk. 1.20 for January-June 2026 as against Tk. 1.23 for January-June 2025. NOCFPS was Tk. (0.20) for January-June 2026 as against Tk. (0.54) for January-June 2025. NAV per share (with revaluation) was Tk. 37.87 as on June 30, 2026 and Tk. 36.70 as on December 31, 2025. NAV per share (without revaluation) was Tk. 27.23 as on June 30, 2026 and Tk. 26.06 as on December 31, 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.

Trading of the shares of the company will resume on 18.06.2026.

(Q1 Un-audited): EPS was Tk. 0.53 for January-March 2026 as against Tk. 0.50 for January-March 2025. NOCFPS was Tk. 0.15 for January-March 2026 as against Tk. (0.66) for January-March 2025. NAV per share (with revaluation) was Tk. 37.22 as on March 31, 2026 and Tk. 36.70 as on December 31, 2025. NAV per share (without revaluation) was Tk. 26.59 as on March 31, 2026 and Tk. 26.06 as on December 31, 2025.

The auditor of the company has given the Basis for Qualified Opinion and Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/220.Dhaka%20Insurance25.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 June 03, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 20th July, 2026 at 11.00 A.M., Venue: Meeting to be arranged through Digital Platform. Record Date: 17th June, 2026. The Company has also reported EPS of Tk. 1.72, NAV per share (with revaluation) of Tk. 36.70, NAV per share (without revaluation) of Tk. 26.06 and NOCFPS of Tk. (0.29) for the year ended December 31, 2025 as against Tk. 2.41, Tk. 35.65, Tk. 25.02 and Tk. 0.84 respectively for the year ended December 31, 2024.

There will be no price limit on the trading of the shares of the Company today (14.05.2026) following its corporate declaration.