The company has informed that the Board of Directors of United Payra Power Ltd. (UPPL), a 35% associate company of Khulna Power Company Ltd. (KPCL), in its meeting held on 25th October 2026 has declared Cash Dividend of Tk. 2.00 per share of Tk. 10 each, amounted to Tk. 231,770,000.00 (entitlement of KPCL) based on the audited financial statements for the year ended 30th June 2026 of UPPL.

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.

(Q3 Un-audited): EPS was Tk. 0.22 for January-March 2026 as against Tk. 0.05 for January-March 2025; EPS was Tk. 0.73 for July 2025-March 2026 as against Tk. 0.13 for July 2024-March 2025. NOCFPS was Tk. (0.01) for July 2025-March 2026 as against Tk. 0.81 for July 2024-March 2025. NAV per share was Tk. 19.61 as on March 31, 2026 and Tk. 19.03 as on June 30, 2025. (Continuation news of KPCL): Reasons for Deviation in EPS and NOCFPS: EPS increase during the reporting period than the last year same period due to increase in finance income and other income, along with lower cost of sales and finance expense. NOCFPS is negative owing to no recovery of trade receivables from Bangladesh Power Development Board (BPDB) against sales.

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 29, 2026 at 4:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

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

(Q2 Un-audited): EPS was Tk. 0.27 for October-December 2025 as against Tk. 0.04 for October-December 2024; EPS was Tk. 0.51 for July-December 2025 as against Tk. 0.08 for July-December 2024. NOCFPS was Tk. (0.03) for July-December 2025 as against Tk. 0.80 for July-December 2024. NAV per share was Tk. 19.39 as on December 31, 2025 and Tk. 19.03 as on June 30, 2025. Reasons for deviations: EPS increase during the reporting period than the last year same period owing to increase in share of profit from associate company and increased finance income and decrease in finance expense. NOCFPS is negative owing to no recovery of trade receivables from Bangladesh Power Development Board (BPDB) against sales.

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 28, 2026 at 3:30 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 Qualified Opinion and Emphasis of Matters paragraph in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/KPCL_2025.pdf