Credit Rating Information and Services Limited (CRISL) has assigned the company as "BB" in the long term and "ST-6" in the short term along with Developing outlook in consideration of its audited financials up to June 30, 2025 also unaudited financials up to March 31, 2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

In response to the DSE query dated July 28, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in trading volume of shares.

This is for the information of all concerned that DSE sent a query letter regarding unusual hike in price and trading volume of shares to Lub-rref (Bangladesh) Limited on July 28, 2026. However, the company has not provided any response yet.

Trading of the shares of the company will resume on 02.07.2026.

Trading of the shares of the company will remain suspended on record date i.e., 30.06.2026.

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 from 25.06.2026 to 29.06.2026 and trading of the shares will remain suspended on record date i.e., 30.06.2026 for EGM.

The company has informed that as most of the working capital of the company eroded since the COVID 2019, Ukraine-Russia War and due to local political upheaval of 2024, the company thought it prudent in the greater interest of the Shareholders to request the Bangladesh Securities and Exchange Commission (BSEC) for utilizing an amount of taka about 20.00 Crore of IPO fund lying almost idle with Social Islami Bank PLC, Agrabad Branch, Chittagong (cont.1) at a very nominal rate of return as the said bank failed to provide promised syndicated loan for BMRE of project. The Board of Directors of the company, in its 187th Board of Directors Meeting held on 09 June 2026 through a Hybrid Platform has approved the following matters, subject to approval of the shareholders (excluding sponsors and directors) in an Extraordinary General Meeting (EGM). 1. Settlement of the outstanding Letter of Credit (LC) liabilities (cont.2) amounting USD 364,811.00 (Equivalent BDT 45,601,375 @ 125) against Bill No. SITPUBG148651G from the existing balance of IPO Proceeds available in the Company's Short Notice Deposit (SND) Account; 2. Adjustment of required down payment for rescheduling long-term and short loan amounting to BDT 4,33,00,000.00 (Four Crore Thirty-Three Lac Only) under BRPD Circular No. 07 from the remaining (cont.3) balance of IPO Proceeds available in the Company's Short Notice Deposit (SND) Account. 3. Utilization of rest amount of IPO Proceeds as Working Capital for the Company's business operations. Details of Extraordinary General Meeting (EGM): Date: 9 July 2026, Time: 11:30 AM, Mode: Hybrid System in combination of both Online Platform and Physical Presence. (cont.4) Physical Meeting Venue: Factory Premises, B-6 (Part) 9-10 & 23-24, BSCIC Industrial Estate, Block-A, Post Office: Custom Academy, Sagarika Road, Chattogram-4219. Link of Online/Digital Platform: https://lrbdl2026.hybridegmbd.net. Record Date: 30 June 2026

(Q3 Un-audited): EPS was Tk. (0.58) for January-March 2026 as against Tk. 0.24 for January-March 2025; EPS was Tk. (2.22) for July 2025-March 2026 as against Tk. 0.11 for July 2024-March 2025. NOCFPS was Tk. 0.66 for July 2025-March 2026 as against Tk. 2.32 for July 2024-March 2025. NAV per share (with revaluation) was Tk. 30.50 as on March 31, 2026, and Tk. 32.72 as on June 30, 2025. NAV per share (without revaluation) was Tk. 26.55 as on March 31, 2026, and Tk. 28.75 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 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): EPS was Tk. (0.81) for October-December 2025 as against Tk. 0.23 for October-December 2024; EPS was Tk. (1.64) for July-December 2025 as against Tk. (0.19) for July-December 2024. NOCFPS was Tk. 0.10 for July-December 2025 as against Tk. 1.36 for July-December 2024. NAV per share (with revaluation) was Tk. 31.08 as on December 31, 2025 and Tk. 32.72 as on June 30, 2025. NAV per share (without revaluation) was Tk. 27.12 as on December 31, 2025 and Tk. 28.75 as on June 30, 2025.