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 28, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): Consolidated EPS was Tk. 1.17 for January-March 2026 as against Tk. 0.09 for January-March 2025; Consolidated EPS was Tk. (0.96) for July 2025-March 2026 as against Tk. 0.49 for July 2024-March 2025. Consolidated NOCFPS was Tk. (0.49) for July 2025-March 2026 as against Tk. 2.85 for July 2024-March 2025. (cont.1) Consolidated NAV per share (with revaluation reserve) was Tk. 63.61 as on March 31, 2026 and Tk. 65.10 as on June 30, 2025. Consolidated NAV per share (without revaluation reserve) was Tk. 35.89 as on March 31, 2026 and Tk. 37.38 as on June 30, 2025. (cont.2) Reasons for deviation: Consolidated NOCFPS has decreased compared to same period last year due to reduction in revenue collection. Consolidated both with and without revaluation reserves, the NAVPS has decreased compared to June 30, 2025 due to the accumulated net loss during the reporting 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 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

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

(Q2 Un-audited): Consolidated EPS was Tk. (1.02) for October-December 2025 as against Tk. 0.47 for October-December 2024; Consolidated EPS was Tk. (2.13) for July-December 2025 as against Tk. 0.40 for July-December 2024. Consolidated NOCFPS was Tk. 0.75 for July-December 2025 as against Tk. 3.03 for July-December 2024. (cont.1) Consolidated NAV per share (with revaluation reserve) was Tk. 62.97 as on December 31, 2025 and Tk. 65.10 as on June 30, 2025. Consolidated NAV per share (without revaluation reserve) was Tk. 35.25 as on December 31, 2025 and Tk. 37.38 as on June 30, 2025. (cont.2) Reasons for deviation: EPS has been decreased due to decrease of net profit during the period compared to last year's same period. NOCFPS has been decreased due to negative growth of revenue and net profit. NAVPS with revaluation and without revaluation has been decreased due to negative net profit.

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 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The Company has requested the Brokerages/DPs/TREC Holders to take note of the following: Provide the details information of Margin Loan Holders who are eligible to receive Cash Dividend for the financial year ended June 30, 2025 after the Record Date with the details (Shareholders Name, BO ID Number, Client wise Shareholding Position, Gross Dividend Receivable, applicable tax rate and net Dividend Receivable) Soft copy email to cs@esquire.com.bd before January 8, 2026. The hard copy shall be dispatched to the following address before January 8, 2026 at Esquire Tower (Level-7), 21, Shaheed Tajuddin Ahmed Sarani, Tejgaon Industrial Area, Tejgaon, Dhaka-1217.