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 29, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

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 December 31, 2025.

(Q2 Un-audited): EPS was Tk. 0.30 for April-June 2026 as against Tk. 0.33 for April-June 2025; EPS was Tk. 0.89 for January-June 2026 as against Tk. 0.98 for January-June 2025. NOCFPS was Tk. (1.08) for January-June 2026 as against Tk. 0.49 for January-June 2025. NAV per share was Tk. 26.37 as on June 30, 2026 and Tk. 25.78 as on June 30, 2025. (Continuation news of NORTHRNINS): Reason for Deviation: NOCFPS depends on Income from Net Premium, Investment Income, Net claim paid, Management Expenses and Income tax paid. The significant deviation in NOCFPS due to indicator of income was decreased in the period than the previous 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 July 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

Trading of the shares of the company will resume on 29.06.2026.

Trading of the shares of the company will remain suspended on record date i.e., 28.06.2026.

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 with cum benefit from 24.06.2026 to 25.06.2026 and trading of the shares will remain suspended on record date i.e., 28.06.2026.

The auditor of the company has given the Qualified Opinion and 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/NORTHERNINS25.pdf

ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) rating of the Company as "AA+" in the long term and "ST-2" in the short term along with Negative outlook in consideration of financials of the company up to December 31, 2025 (audited) and Q1FY26 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 29.08.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 28.06.2026. The Company has also reported EPS of Tk. 1.68, NAV per share of Tk. 25.48 and NOCFPS of Tk. (0.60) for the year ended December 31, 2025 as against Tk. 1.81, Tk. 24.80 and Tk. 3.13 respectively for the year ended December 31, 2024. Reason for declaration of Stock Dividend: The company has not declared such stock dividend or bonus shares from capital reserve or revaluation reserve or any unrealized gain.