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, audited financial statements of the Company for the year ended June 30, 2026.

The Company has further informed that 18,534 shares of the Company, held by Late Mrs. Huron Nahar Rashid, a Sponsor Director of the Company, have been transmitted to the BO account of her nominee, Mrs. Afroza Khanam (daughter of Late Mrs. Huron Nahar Rashid), Sponsor of the Company, by way of nomination, as per the news disseminated by DSE on May 19, 2026.

The Company has informed that Mrs. Huron Nahar Rashid, one of the Sponsor Directors of the Company, passed away on 01.03.2026. Her holdings of 18,534 shares of the Company will be transmitted to the account of her nominee, Mrs. Afroza Khanam (daughter of late Mrs. Huron Nahar Rashid), Sponsor of the Company by way of nomination.

The Company has informed that the Board of Directors has appointed Mr. Rasheed Mymunul Islam as the Acting Managing Director of the Company with immediate effect.

(Q3 Un-audited): EPS was Tk. (0.27) for January-March 2026 as against Tk. 0.74 for January-March 2025; EPS was Tk. 0.17 for July 2025-March 2026 as against Tk. 1.76 for July 2024-March 2025. NOCFPS was Tk. 0.03 for July 2025-March 2026 as against Tk. 1.21 for July 2024-March 2025. NAV per share was Tk. 110.68 as on March 31, 2026, and Tk. 110.86 as on June 30, 2025. (cont.1) Reasons for significant deviation: EPS decreased primarily because domestic sales were impacted by high inflation, geopolitical tensions, unfavorable weather conditions, the National Election, and extended Eid holidays, all of which dampened demand. This led to slower revenue growth, driven by seasonal fluctuations, reduced sales volume, adverse market conditions, and operational constraints. (cont.2) Additionally, higher interest rates during the period increased finance costs, further affecting EPS. NOCF decreased per share from the last period due to higher cash paid to suppliers and interest paid during the period.

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 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The Company has further informed that 84,247 shares of the Company, held by Late Mrs. Huron Nahar Rashid, a Sponsor Director of the Company, have been transmitted to the BO account of her nominee, Mrs. Afroza Khanam (daughter of Late Mrs. Huron Nahar Rashid), Sponsor of the Company, by way of nomination, as per the news disseminated by DSE on April 9, 2026.

The Company has informed that Mrs. Huron Nahar Rashid, one of the Sponsor Directors of the Company, passed away on 01.03.2026. Her holding of 84,247 shares (out of her total holding of 102,781 shares) of the Company will be transmitted to the account of her nominee, Mrs. Afroza Khanam (daughter of late Mrs. Huron Nahar Rashid), Sponsor of the Company by way of nomination.

National Credit Ratings Limited has assigned the surveillance entity rating of the Company as "A-" in the long term and "ST-3" in the short term along with Developing outlook based on audited financial statements as on June 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The company has informed that the Board of Directors has elected Mr. Moynul Islam as the Chairman of the Company.