The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.

(Continuation news of MEGHNAINS): Reasons for Deviation: EPS has been increased due to increase of income, less expenses and NOCFPS negative due to less premium collection and higher claim payment. NAVPS increased due to changes in Reserve. (end)

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 July 27, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements as on December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/205.%20Meghna%20Insurance%20PLC2025.pdf

Trading of the shares of the company will resume on 18.05.2026.

Trading of the shares of the company will remain suspended on record date i.e., 17.05.2026.

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 13.05.2026 to 14.05.2026 and trading of the shares will remain suspended on record date i.e., 17.05.2026.

(Cont. News of MEGHNAINS): Reasons for deviation: The Increase of EPS is mainly for higher premium income and Investment Income. NOCFPS increased due to strong inflow from premium collection. NAVPS increased from the last year due to increased retinal earning and reserve. (end)

There will be no price limit on the trading of the shares of the Company today (28.04.2026) following its corporate declaration.