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 31, 2026 at 11:00 AM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

The auditor of the company has given Qualified opinion and Emphasis of Matter paragraphs in the Auditor's Report for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/KTL_2025.pdf

Credit Rating Agency of Bangladesh Limited (CRAB) has assigned Surveillance rating of the Company as "BBB3" in the long term and "ST-3" in the short term along with Stable outlook based on audited financial statements up to June 30, 2025, bank liability position as on December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Trading of the shares of the company will resume on 22.01.2026.

Trading of the shares of the company will remain suspended on record date i.e., 21.01.2026.

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 18.01.2026 to 20.01.2026 and trading of the shares will remain suspended on record date i.e., 21.01.2026.

The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., January 04, 2026 according to provision 1(b) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024 regarding non holding of Annual General Meeting (AGM) within the stipulated time frame.

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Kattali Textile Limited with effect from today i.e., January 04, 2026 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.

The Board of Directors has recommended 0.10% Cash Dividend for General Shareholdes (Excluding the Sponsors/Directors) for the year ended June 30, 2025. The Sponsors Directors hold 3,52,60,497 shares out of the total 11,63,05,200 shares of the Company and Cash Dividend payable to the General Shareholders is Tk 8,10,447.03. (cont.1) Date of AGM: Shall be notified to the shareholders of the Company after obtaining the condonation of delay and permission from the Honorable High Court Division of the Supreme Court of Bangladesh; Venue: Hybrid (The AGM venue details will be conveyed through the AGM notice); Record Date: 21.01.2026. (cont.2) The Company has reported EPS of Tk. 0.08, NAV per share of Tk. 15.10 and NOCFPS of Tk. 0.02 for the year ended June 30, 2025 as against Tk. (0.84), Tk. 15.02 and Tk. (1.22) respectively for the year ended June 30, 2024.

There will be no price limit on the trading of the shares of the Company today (28.12.2025) following its corporate declaration.