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 27, 2026 at 2:30 PM to consider, among others, annual audited financial statements of the Company for the year ended December 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 October 27, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026, Second Quarter (Q2) period ended June 30, 2026 and Third Quarter (Q3) period ended September 30, 2026.

In response to a DSE query dated July 08, 2026 regarding news published in the online newspaper titled "Bangladesh Bank sets three-month deadline for four distressed financial institutions" (translated from Bengali to English), the company vide its letter dated July 12, 2026 has informed DSE, among others, the following: "...We would like to clarify that the referenced news article is merely a media report. Therefore, we are not in a position to provide any comments or confirmation based solely on the online newspaper report without any official instruction from Bangladesh Bank..."

In response to a DSE query letter to the company regarding a news published in the online news titled "Decision to appoint administrators in five financial institutions (translated from Bengali to English)" on June 15, 2026, the company has clarified its position vide letter dated June 16, 2026 which reads as follows: "...Bangladesh Bank had previously issued letters to 20 (twenty) (cont.1) Finance Companies, including GSP Finance Company (Bangladesh) PLC., addressing issues related to high Non-Performing Loans (NPLs), liquidity concerns, and payment to depositors. In response, we have already submitted a reply to Bangladesh Bank within the stipulated time, as per their requirement. With reference to your letter, we note that (cont.2) you have enclosed an online news clipping published in The Daily Amar Desh. In this regard, we would like to clarify that we became aware of the matter solely through reports published in national daily newspapers. No official notice, letter, or email has been received from Bangladesh Bank regarding the specific issue."

Referring to their earlier news disseminated by DSE on 03.09.2025, the company has informed that, due to unavoidable circumstances, the 30th Annual General Meeting of the company which was scheduled to be held on 14 December 2025, has been postponed. The new date of the 30th Annual General Meeting will be communicated in due course.