The auditor of the company has given the Emphasis of Matter and Other Matter paragraphs in the auditor's report for the year ended June 30, 2026. To view the details, please visit: https://www.dse.com.bd/api/auditorFilings/file/DOREENPWR-June-2026.pdf?prefix=pdf%2Fpages%2Ffilings-auditors-opinion%2F

The Board of Directors has recommended 15.00% Cash dividend for all Shareholders excluding the Sponsors & Directors for the year ended June 30, 2026. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 120.64 million shares. The amount of cash dividend payable to the general shareholders is Tk. 90.72 million. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Digital Platform (Link will be provided later). Record Date: 12.11.2026. The Company has also reported consolidated EPS of Tk. 5.03, consolidated NAV per share of Tk. 57.12 and consolidated NOCFPS of Tk. 18.96 for the year ended June 30, 2026 as against EPS of Tk. 3.19, NAV per share of Tk. 52.43 and NOCFPS of Tk. 11.78 for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (11.10.2026) 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 08, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

The company has informed that the Board of Directors of the company, in its meeting held on 07 June 2026, has approved the Proposed Scheme of Merger of Doreen Power Generations and Systems Limited (DPGSL) with its three subsidiary companies, namely Chandpur Power Generations Limited (CPGL), Dhaka Northern Power Generations Limited (DNPGL) and Dhaka Southern Power Generations Limited (DSPGL), (cont.1) pursuant to the relevant provisions of the Companies Act, 1994. The proposed merger shall remain subject to, among others, the approval of the shareholders and creditors of the respective companies, approval of the Bangladesh Securities and Exchange Commission (BSEC), and sanction of the Hon'ble High Court Division of the Supreme Court of Bangladesh in accordance with the applicable provisions of the Companies Act, 1994. The merger is proposed to be completed entirely (cont.2) through cash consideration payable to minority shareholders of subsidiary companies and no share will be exchanged with them. As a result, the existing shareholding structure of the company will remain unchanged. The proposed merger aims to create a more efficient and sustainable business structure by consolidating all operating assets and activities under a single entity. (cont.3) The merger is expected to enhance operational efficiency, strengthen management oversight, reduce administrative and compliance cost. It will also support long-term growth and investment opportunities without affecting the existing shareholding structure.

(Q3 Un-audited): Consolidated EPS was Tk. 1.11 for January-March 2026 as against Tk. 1.04 for January-March 2025; Consolidated EPS was Tk. 4.16 for July 2025-March 2026 as against Tk. 3.05 for July 2024-March 2025. Consolidated NOCFPS was Tk. 4.84 for July 2025-March 2026 as against Tk. 11.28 for July 2024-March 2025. Consolidated NAV per share was Tk. 56.26 as on March 31, 2026 and Tk. 52.43 as on June 30, 2025. Reasons for deviation: NOCFPS has decreased due to decrease in receipt of revenue bill from BPDB compared to last 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.

Referring to their earlier news disseminated by DSE on 09.12.2025, the company has further informed that the Board of Directors of the Company at its meeting held on 24 February 2026 has approved the execution of a Vendors Agreement between the Company and KPI Trading for the sale of the Company's Narsingdi 22 MW Power Plant. The approved sale includes the generator, transformers, radiators and ventilation units, engine hall and other buildings, along with all electrical cables, switchgears, panels, batteries, equipment, and accessories of the Narsingdi 22 MW Power Plant, at a total consideration of Tk. 102,000,000.00 (Taka Ten Crore and Twenty Lac only).

(Q2 Un-audited): Consolidated EPS was Tk. 1.24 for October-December 2025 as against Tk. 0.53 for October-December 2024; Consolidated EPS was Tk. 3.05 for July-December 2025 as against Tk. 2.01 for July-December 2024. Consolidated NOCFPS was Tk. 2.53 for July-December 2025 as against Tk. 0.42 for July-December 2024. Consolidated NAVPS with revaluation was Tk. 55.15 as on December 31, 2025 and Tk. 52.43 as on June 30, 2025. Reasons for deviations: Consolidated EPS has increased for decrease in finance cost due to decrease in currency exchange loss for stable exchange rate of BDT against US Dollar and Euro. Consolidated NOCFPS has increased significantly due to increase in receipt of revenue bill from BPDB compared to last year.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.