(Q3 Un-audited): EPS was Tk. 0.93 for January-March 2026 as against Tk. 0.22 for January-March 2025; EPS was Tk. 3.06 for July 2025-March 2026 as against Tk. 1.59 for July 2024-March 2025. NOCFPS was Tk. 6.55 for July 2025-March 2026 as against Tk. 2.82 for July 2024-March 2025. NAV per share was Tk. 13.45 as on March 31, 2026 and Tk. 12.01 as on June 30, 2025. Reason for decreased in EPS: (Continuation news of LOVELLO): During the Period ended on March 2026, Net profit after TAX has increased 103% compared to the last financial year as the sales increased 43%. As a result, EPS has also increased in comparison to the period ended March 2025 of the last Financial year 2024-2025.

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 30, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Taufika Engineering Limited, a placement shareholder of the company has declared its intention to sell 13,46,646 shares of Taufika Foods and Lovello Ice-cream PLC. In this regard, it is mentionable that Mrs. Shamima Nargis Haque and Mr. Md. Ekramul Haque are the directors (Chairman and Managing Director respectively) of Taufika Foods and Lovello Ice-cream PLC. and they are also the Directors (Managing Director and Chairman respectively) of Taufika Engineering Limited.

Taufika Engineering Limited, a placement shareholder of the company, has declared its intention to sell 30,00,000 shares of Taufika Foods and Lovello Ice-cream PLC. In this regard, it is mentionable that Mrs. Shamima Nargis Haque and Mr. Md. Ekramul Haque are the directors (Chairman and Managing Director respectively) of Taufika Foods and Lovello Ice-cream PLC. and they are also the Directors (Managing Director and Chairman respectively) of Taufika Engineering Limited.

Mr. Md. Ekramul Haque, Sponsor Director of the company, has further informed that he has completed his transfer of 25,00,000 shares of the Company to his Brother Mr. Md. Zahedul Haque (General Shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 15.01.2026.

(Q2 Un-audited): Diluted EPS was Tk. 1.16 for October-December 2025 as against Tk. 0.56 for October-December 2024; Diluted EPS was Tk. 2.13 for July-December 2025 as against Tk. 1.38 for July-December 2024. Diluted NOCFPS was Tk. 4.48 for July-December 2025 as against Tk. 1.78 for July-December 2024. Diluted NAV per share was Tk. 12.52 as on December 31, 2025 and Tk. 12.01 as on June 30, 2025. Reason for Significant Variation in EPS: During the Period ended on December 2025, Net profit after Tax has increased 62% compared to the last financial year as the sales increased 29%. As a result, Earnings per Share (EPS) has also increased in comparison to the period ended December 2024 of last Financial Year 2024-25.

Taufika Engineering Limited, a placement shareholder of the company, has declared its intention to sell 5,00,000 shares of Taufika Foods and Lovello Ice-cream PLC. In this regard, it is mentionable that Mrs. Shamima Nargis Haque and Mr. Md. Ekramul Haque are the directors (Chairman and Managing Director respectively) of Taufika Foods and Lovello Ice-cream PLC. and they are also the Directors (Managing Director and Chairman respectively) of Taufika Engineering Limited.

Mr. Md. Ekramul Haque, Sponsor Director of the company, has expressed his intention to transfer 25,00,000 shares of the Company to his Brother Mr. Md. Zahedul Haque (General Shareholder of the company), by way of gift outside the trading system of the Exchange within 30 working days with effect from December 22, 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 January 17, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended June 30, 2025.