(Q3 Un-audited): Consolidated EPS was Tk. (0.88) for January-March 2026 as against Tk. (0.74) for January-March 2025; Consolidated EPS was Tk. (1.91) for July 2025-March 2026 as against Tk. (1.08) for July 2024-March 2025. Consolidated NOCFPS was Tk. (0.77) for July 2025-March 2026 as against Tk. 1.01 for July 2024-March 2025. Consolidated NAV per share was Tk. 14.16 as on March 31, 2026 and Tk. 16.06 as on June 30, 2025. Consolidated EPS has been decreased significantly due to decrease of turnover in comparison to the same period of the previous year. Consolidated NOCFPS has been decreased significantly during the period due to decrease of cash received from customers in comparison to the same period of the previous 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 30, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Credit Rating Agency of Bangladesh Limited (CRAB) has assigned Surveillance rating of the Company as "BB2" in the long term and "ST-4" in the short term along with Stable outlook based on audited financial statements up to June 30, 2025; latest bank liability position and other relevant quantitative as well as qualitative information up to the date of rating declaration.

(Q2 Un-audited): Consolidated EPS was Tk. (0.63) for October-December 2025 as against Tk. (0.27) for October-December 2024; Consolidated EPS was Tk. (1.03) for July-December 2025 as against Tk. (0.34) for July-December 2024. Consolidated NOCFPS was Tk. 0.22 for July-December 2025 as against Tk. 0.84 for July-December 2024. Consolidated NAV per share was Tk. 15.04 as on December 31, 2025 and Tk. 16.06 as on June 30, 2025. Reasons for deviations: Consolidated EPS has been decreased significantly due to decrease of turnover in comparison to the same period of the previous year. Consolidated NOCFPS has been decreased significantly during the period due to decrease of cash received from customers in comparison to the previous 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 January 31, 2026 at 12:00 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 Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Golden%20Son%20Limited_2025.pdf

Trading of the shares of the company will resume on 17.12.2025.

Trading of the shares of the company will remain suspended on record date i.e., 15.12.2025.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 11.12.2025 to 14.12.2025 and trading of the shares will remain suspended on record date i.e., 15.12.2025.