The Board of Directors has recommended Cash Dividend @ 5% and Stock Dividend @ 5% (subject to consent by BSEC for 5% Stock Dividend) for the year ended June 30, 2026. Date of AGM: December 10, 2026 at 11.00 AM, Venue: Anchor Tower, 108, Bir Uttam C. R. Dutta Road, Dhaka-1205 (Hybrid System). Record Date: November 17, 2026. The Company has also reported EPS of Tk. 11.25, NAV per share of Tk. 112.97 and NOCFPS of Tk. 0.52 for the year ended June 30, 2026 as against Tk. 9.49, Tk. 101.72 and Tk. 1.24 (cont.1) respectively for the year ended June 30, 2025. Disclosure on recommendation of stock dividend (bonus share): The stock dividend has been recommended with a view to capitalize retained earnings as paid-up capital for strengthening the capital adequacy of the company. The stock dividend has been declared out of accumulated profit. (cont.2) The stock dividend (bonus shares) has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance.

There will be no price limit on the trading of the shares of the Company today (27.10.2026) following its corporate declaration.

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 26, 2026 at 3:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "D (Default)" in the long term and "ST-6" in the short term along with Developing outlook based on audited financial statements as on June 30, 2025.

The company has informed that a "Direct Operator Billing for Voucher Sales" (Voucher i.e.- Netflix USA, Google Pay & many more) has been executed between Grameenphone Ltd. and Kay & Que (Bangladesh) Limited. This agreement is expected to contribute positively to the business operations and revenue generation of the Company.

(Q3 Un-audited): EPS was Tk. 4.06 for January-March 2026 as against Tk. 2.03 for January-March 2025; EPS was Tk. 9.89 for July 2025-March 2026 as against Tk. 3.69 for July 2024-March 2025. NOCFPS was Tk. 7.00 for July 2025-March 2026 as against Tk. 4.31 for July 2024-March 2025. NAV per share was Tk. 111.61 as on March 31, 2026 and Tk. 101.72 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 25, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Pragati Life Insurance PLC. (where Mr. Tafsir M. Awal and Mr. Tajwar Muhammed Awal are common directors of both Kay & Que (Bangladesh) Ltd. and Pragati Life Insurance PLC.) has expressed its intention to sell 5,200 shares of Kay & Que (Bangladesh) Ltd.

The company has informed that, a "Direct Operator Billing for Voucher Sales" (Voucher i.e. Netflix USA, Google Pay & many more) has been executed between Robi Axiata PLC. and Kay & Que (Bangladesh) Limited. This agreement is expected to contribute positively to the business operations and revenue generation of the Company.

The company has informed that it has executed a Sales Agent Agreement with Bangladesh Satellite Company Limited (BSCL), pursuant to which the company has been appointed as the Countrywide Sales Agent for Starlink Satellite Internet Service in Bangladesh. The management expects that this strategic engagement will have a positive impact on the Company's business operations and revenue generation in the coming periods.