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

The Company will be placed in 'B' category from existing 'Z' category with effect from October 27, 2026 as the Company has reported disbursement of 1.25% Cash Dividend for the year ended June 30, 2025.

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

Trading of the shares of the company will resume on 23.05.2026.

Trading of the shares of the company will remain suspended on record date i.e., 21.05.2026.

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 with cum benefit from 18.05.2026 to 20.05.2026 and trading of the shares will remain suspended on record date i.e., 21.05.2026 for execution of the Scheme of Amalgamation.

The company has further informed that pursuant to the Scheme of Amalgamation Order passed by the Honorable High Court Division of the Supreme Court of Bangladesh in Company Matter No. 462 of 2023, and the consent letter issued by the Bangladesh Securities and Exchange Commission (BSEC) vide no. BSEC/CFD/CRD/M&T-01/2025/701 dated March 12, 2026, approval has been granted for raising the paid-up capital of Intraco Refueling Station PLC through issuance of ordinary shares against the amalgamation of three subsidiary companies namely M. Hye & Co. CNG Refueling Station Ltd., Nessa & Sons Ltd., and Good CNG Refueling Station Ltd. with the parent company. The Board of the company approved the Record Date for execution of the Scheme of Amalgamation on May 21, 2026.

(Q3 Un-audited): Consolidated EPS was Tk. (0.19) for January-March 2026 as against Tk. 0.35 for January-March 2025; Consolidated EPS was Tk. 0.15 for July 2025-March 2026 as against Tk. 1.08 for July 2024-March 2025. Consolidated NOCFPS was Tk. 0.17 for July 2025-March 2026 as against Tk. 0.51 for July 2024-March 2025. Consolidated NAV per share was Tk. 13.39 as on March 31, 2026 and Tk. 13.24 as on June 30, 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 28, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

WASO Credit Rating Company (BD) Ltd. has assigned the Surveillance entity rating of the Company as "A" for long term and "ST 2" for short term along with Stable outlook based on updated audited financial statement of FY2025 (30.06.2025), unaudited financial statement of Q1 and Q2 of FY2026 and other relevant qualitative and quantitative information.