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 October 27, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

Mr. M. A. Quasem, a Sponsor of the company, has expressed his intention to sell 200,000 shares out of his total holding of 4,900,000 shares of the Company at the prevailing market price in the Public & Block Market through Dhaka Stock Exchange PLC. within October 29, 2026.

Mr. M. A. Quasem, a Sponsor of the Company has completed his sale of 92,000 shares of the Company at the prevailing market price through Dhaka Stock Exchange PLC. (DSE) as per declaration disseminated on 04.10.2026.

Mr. M. A. Quasem, one of the Sponsors of the company, has expressed his intention to sell 92,000 shares out of his holding of 49,92,000 shares of the Company at prevailing market price in the Public & Block Market through Dhaka Stock Exchange PLC. (DSE) within October 29, 2026.

The Company has further informed that Mr. Syed Asif Nizamuddin, one of the Directors of the Company has received a total of 11,65,663 shares from his father, Late S. M. Abu Mohsin, by way of nomination as per the news disseminated by DSE on September 02, 2026.

The Company has informed that Mr. Syed Asif Nizamuddin, one of the Directors of the Company, will receive a total of 11,65,663 shares from his father, Late S. M. Abu Mohsin, by way of nomination.

Trading of the shares of the company will resume on 23-Aug-2026.

Trading of the shares of the company will remain suspended on record date i.e., 20-Aug-2026.

The company has informed that Bangladesh Bank, vide its letter dated 17 August 2026 has accorded in-principle approval for conversion of 20 (twenty) Conventional Banking Branches of the Bank into full-fledged Islamic Banking Branches, subject to compliance with the terms and conditions stipulated by Bangladesh Bank. The proposed conversion shall be carried out in accordance with the applicable provisions of Section-II, Clause-C (Conversion of a Conventional Bank to an Islamic Bank) of the relevant guidelines issued by Bangladesh Bank and other applicable regulatory requirements. The company shall take all necessary measures to ensure compliance with the conditions stipulated by Bangladesh Bank and proceed with the conversion process accordingly.

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 18.08.2026 to 19.08.2026 and trading of the shares will remain suspended on record date i.e., 20.08.2026 for EGM.