The Board of Directors of the company in its meeting held on Monday, October 12, 2026 has decided to purchase total 32.87 decimals land under Mouza: Changain, Kanchpur, Police Station: Sonargoan and District: Narayangonj in the name of Olympic Industries PLC. at an agreed total price of Tk. 1,15,04,500/- (Taka one crore fifteen lac four thousand five hundred) to undertake construction to accommodate future expansion of operation from (i) Mr. Jamal Uddin Sikder, (ii) Mr. Golap Hossen gong and (iii) Mrs. Hamidun Begum gong, Kanchpur Sonargoan, Narayangonj. The purchaser, Olympic Industries PLC. shall also bear the total registration costs inclusive of VAT, Tax and other Charges.

The company has requested the Shareholders to update their BOID's Bank A/C details along with Routing Number to get Dividend through BEFTN System as well as mailing address, mobile phone number, 12 digits e-TIN through their DP before the Record Date.

The company has informed that the Board of Directors has taken decision to purchase the following lands for undertaking construction to accommodate future expansion of operation: a) To purchase total 68.50 decimals land under Mouza: Madanpur, Police Station: Bondar and District: Narayangonj in the name of Olympic Industries PLC. at an agreed total price of Tk. 1,64,40,000.00 (Taka one crore sixty-four lac forty thousand) from Mr. Anower Hossain and Mr. Ibrahim Prodhan (cont.1) son of Late Mr. Md. Abdul Aziz and Mst. Asma Begum, Sonapur, Kanchpur, Sonargoan, Narayangonj. b) To purchase total 69.58 decimals land under Mouza: Madanpur, Police Station: Bondar District: Narayangonj in the name of Olympic Industries PLC. at an agreed total price of Tk. 1,73,75,000.00 (Taka one crore seventy-three lac seventy-five thousand) from Mr. Salim Ahmmed Gong, Madanpur, Bandar, Narayangonj. (cont.2) Besides the cost of land, the purchaser Olympic Industries PLC. shall also bear the total registration and other costs inclusive of VAT, Tax and other Charges.

The Board of Directors has recommended 35% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 04.11.2026. The Company has also reported Basic and Diluted EPS of Tk. 10.00, NAV per share of Tk. 69.35 and NOCFPS of Tk. 11.79 for the year ended June 30, 2026 as against Tk. 10.06, Tk. 62.35 and Tk. 11.45 respectively for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (11.10.2026) following its corporate declaration.

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 08, 2026 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

The Board of Directors of the company in its meeting held on Monday, August 10, 2026 has decided to purchase total 102.00 decimals land under Mouza: Branmondi -37, Police Station: Araihazar and District: Narayangonj in the name of Olympic Industries PLC. at an agreed total price of Tk. 2,29,50,000/- (Taka two crore twenty nine lac fifty thousand) from Mr. Jaman Miah and Mr. Md. Moniruzzaman Bhuiya & Gong for undertaking construction to accommodate future expansion of operation. The purchaser, Olympic Industries PLC. shall also bear the total registration costs inclusive of VAT. Tax and other Charges.

The company has informed that the Board of Directors of the company in its meeting held on April 28, 2026 has decided to purchase the following lands for undertaking construction to accommodate future expansions: 1. Decision taken to purchase total 322.00 decimals land adjacent to Lolati Factory of the company under Mouza: Changain, Union Kanchpur, Police Station: Sonargoan and District: Narayangonj in the name of Olympic Industries PLC. (cont.1) at an agreed total price of Tk. 17,71,00,000/- (Taka seventeen crore seventy one lac) to undertake construction to accommodate future expansion of operation from 1) Mr. Md. Abul Bashar, 2) Mr. Shahid Hasan Bitu & 3) Mr. Md. Monir Uddin having address Vill.: Ati, Wapda Coloni, Post Office: Mijmiji-1430, Police Station: Siddhirganj and District: Narayangonj. 2. Decision taken to purchase total 84.90 decimals land adjacent to Lolati Factory of the company (cont.2) under Mouza: Madanpur, Union Madanpur, Police Station: Bandar and District: Narayangonj in the name of Olympic Industries PLC. at an agreed total price of Tk. 4,66,95,000/- (Taka four crore sixty six lac ninety five thousand) to undertake construction to accommodate future expansion of operation from 1) Mr. Md. Abul Bashar, 2) Mr. Shahid Hasan Bitu & 3) Mr. Md. Monir Uddin having address Vill.: Ati, Wapda Coloni, Post Office: Mijmiji-1430, (cont.3) Police Station: Siddhirganj and District: Narayangonj. 3. Decision taken to purchase total 64.99 decimals land adjacent to Lolati Factory of the company under Mouza: Lolati, Union Kanchpur Police Station: Sonargoan and District: Narayangonj in the name of Olympic Industries PLC. at an agreed total price of Tk. 3,24,95,000/- (Taka three crore twenty four lac ninety five thousand) to undertake construction to accommodate (cont.4) future expansion of operation from 1) Mrs. Rehana Akter, 2) Mrs. Masuda Akter, 3) Mrs. Fahima Akter, 4) Mrs. Mahmuda Akter Bithi & 5) Mrs. Nasima Akter daughters of Mr. Abdul Majid Miah & Mrs. Saleha Begum having Bangladeshi Nationality. 4. Decision taken to purchase total 18.00 decimals land adjacent to Lolati Factory of the company under Mouza: Changain, Union Kanchpur, Police Station: Sonargoan and (cont.5) District: Narayangonj in the name of Olympic Industries PLC. at an agreed total price of Tk. 59,40,000/- (Taka fifty nine lac forty thousand) to undertake construction to accommodate future expansion of operation from 1) Mr. Syed Kawsar Ahmed, 2) Mr. Syed Alamin 3) Mrs. Afroja Sultana 4) Mrs. Amina Sultana & 5) Most. Rehara Begum having Bangladeshi Nationality

(Q3 Un-audited): EPS was Tk. 1.42 for January-March 2026 as against Tk. 2.15 for January-March 2025; EPS was Tk. 7.41 for July 2025-March 2026 as against Tk. 7.97 for July 2024-March 2025. NOCFPS was Tk. 7.13 for July 2025-March 2026 as against Tk. 8.95 for July 2024-March 2025. NAV per share was Tk. 66.76 as on March 31, 2026 and Tk. 60.26 as on March 31, 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 2:05 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.