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 4:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

The company has informed that GBB Power Limited, through its subsidiary Solaron Power Limited, has entered into a Power Purchase Agreement (PPA) with The Station Headquarters, Cumilla Cantonment, 33rd Infantry Division, Bangladesh Army, for installation of a 5.005 MWp (DC) ground-mounted solar power plant on OPEX/BOOT - Build, Own, Operate & Transfer - basis at Cumilla Cantonment, Cumilla, (cont.1) and supply of electrical energy therefrom, for a term of 25 (twenty-five) years from the Commercial Operation Date (COD). Solaron power Limited is a subsidiary of GBB Power Limited, with GBB Power Limited holding 70% of its shares and the remaining 30% held by strategic partners with expertise in the solar energy sector. (cont.2) The total approximate investment for the project, as approved by the Board of Directors on their meeting on 23 August 2026, is not expected to exceed Tk. 6 (six) crore. The Commercial Operation Date (COD) is expected within the first half of 2027.

In response to the DSE query dated August 04, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in trading volume of shares.

(Q3 Un-audited): EPS was Tk. 0.02 for January-March 2026 as against Tk. 0.04 for January-March 2025; EPS was Tk. 0.09 for July 2025-March 2026 as against Tk. 0.10 for July 2024-March 2025. NOCFPS was Tk. 0.07 for July 2025-March 2026 as against Tk. 0.14 for July 2024-March 2025. NAV per share was Tk. 20.44 as on March 31, 2026 and Tk. 20.32 as on March 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 April 30, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): EPS was Tk. 0.04 for October-December 2025 as against Tk. 0.02 for October-December 2024; EPS was Tk. 0.07 for July-December 2025 as against Tk. 0.06 for July-December 2024. NOCFPS was Tk. 0.01 for July-December 2025 as against Tk. 0.09 for July-December 2024. NAV per share was Tk. 20.38 as on December 31, 2025 and Tk. 20.27 as on June 30, 2025.

The company has informed that a Power Purchase Contract (PPC) has been signed between Bangladesh Power Development Board (BPDB) and Consortium of Fiber@Home and GBB Power Limited, on 25 January, 2026, for Installation of 18 MW(AC) Solar Power Plant near Hathazari 230/132/33 KV Grid Substation, Chattogram and Supply of Electrical Energy. The supply of Electrical Energy to the Grid will commence within the next 24 months from the contract signing date.

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 29, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The auditor of the company has given the Material Uncertainty Relating to Going Concern paragraph in the audited financial statement for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/143.%20GBB%20Power%20Limited.pdf