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 November 04, 2026 at 4:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

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 November 04, 2026 at 4:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.

The company has informed that in order to diversify of ELB PLC's business, a signing ceremony was held on 09-07-2026 between ELB PLC and Premier Petroleum Products & Lubricants Limited (PPPLL), an authorized distributor of USA brand ERGON's Transformer Oil in Bangladesh, provisionally for one year to work together and cooperate each other in selling and distributing 'ERGON brands Transformer Oil' in government sector of Bangladesh. Referring to the earlier news of the company disseminated today i.e., July 12, 2026, it is to be further noted that the company has submitted copy of the agreement to the Exchange. It is to be noted that DSE has requested the company to provide copy of the agreement; however, DSE is yet to receive the copy of the agreement.

Please refer to the earlier news regarding Q3 financials of the company disseminated on 28.04.2026. In this connection, the company has informed that a meeting of the Board of Directors of the company was held on April 30, 2026 to consider the amended un-audited 3rd quarter financial statements (Q3) of FY 2025-26. As per the amended financial statements, EPS for January-March 2026 is Tk. 15.61 instead of earlier reported figure of Tk. 17.98. Other information of the previous news will remain unchanged.

(Q3 Un-audited): EPS was Tk. 17.98 for January-March 2026 as against Tk. 6.62 (restated) for January-March 2025; EPS was Tk. 28.64 for July 2025-March 2026 as against Tk. 17.28 (restated) for July 2024-March 2025. NOCFPS was Tk. 34.77 for July 2025-March 2026 as against Tk. 57.68 for July 2024-March 2025. NAV per share was Tk. 162.91 as on March 31, 2026 and Tk. 139.60 (restated) as on June 30, 2025. (Continuation news of EASTRNLUB): Operating cash inflow decreased mainly due to increase in accounts receivable. In addition, significant cash payments were made to suppliers for the purchase of products, which further reduced net operating cash flow. EPS increased due to increased sale of Base oil and non-operating income as compared to last year's corresponding period.

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 4:05 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The company has informed that Mr. Md. Wasim Jabber (retired additional secretary to Govt. of Bangladesh) has been appointed as the Chairman of the Board of Directors of the Company with effect from 05.03.2026.

The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended June 30, 2025.

(Q2 Un-audited): EPS was Tk. 3.85 for October-December 2025 as against Tk. 11.46 for October-December 2024; EPS was Tk. 19.53 for July-December 2025 as against Tk. 17.59 for July-December 2024. NOCFPS was Tk. 47.84 for July-December 2025 as against Tk. 81.72 for July-December 2024. NAV per share was Tk. 228.89 as on December 31, 2025 and Tk. 209.35 as on June 30, 2025. EPS has been increased in 6 month period due to increase in revenue as compared to last year's period. (cont.1) (Continuation news of EASTRNLUB):NOCFPS has been decreased due to decrease in inventories and increase in Advance against Sales.

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 January 26, 2026 at 5:05 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.