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 28, 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 Bangladesh Securities and Exchange Commission (BSEC) has given consent vide letter dated September 30, 2026, to issue Unsecured, Non-Convertible, Fully Redeemable, Floating Rate One Bank Subordinated Bond-VI for 7 years amounting to BDT 400.00 crore under private placements. Coupon Rate: Reference Rate+Coupon Margin (Reference Rate: Latest average of the 6 months' highest FDR rate of all private commercial banks (excluding foreign, Islamic, 4th & 5th generation banks) as published by the Bangladesh Bank on its website on the Quotation Day and Coupon Margin: 3.00%). Use of Proceeds: The proceeds will be raised as Tier-II Capital through issuance of ONE Bank Subordinated Bond-VI in order to strengthen its Capital base in accordance with Bangladesh Bank's Guidelines on Risk Based Capital Adequacy (Revised Regulatory Capital Framework in line with Basel III).

(Q2 Un-audited): Consolidated EPS was Tk. 0.44 for April-June 2026 as against Tk. 0.24 for April-June 2025; Consolidated EPS was Tk. 0.78 for January-June 2026 as against Tk. 0.85 for January -June 2025; Consolidated NOCFPS was Tk. 4.70 for January - June 2026 as against Tk. 2.72 for January - June 2025. Consolidated NAV per share was Tk. 22.99 as on June 30, 2026 and Tk. 22.46 as on December 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 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.

Mr. Zahur Ullah, a Sponsor Director of the Company, has completed his transfer of 7,780,500 shares of the Company to his Daughter, Ms. Lamisa Lamiya, a general shareholder of the Company, by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 13.07.2026.

Mr. Zahur Ullah, a Sponsor Director of the Company, has expressed his intention to transfer 7,780,500 shares of the Company to his Daughter, Ms. Lamisa Lamiya, a general shareholder of the Company, by way of gift outside the trading system of the Exchange within the next thirty working days with effect from July 7, 2026.

Emerging Credit Rating Limited (ECRL) has affirmed Surveillance rating to the Company as "AA" in the long term and "ST-2" for short term along with a Developing outlook based on audited financial statements up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.

Trading of the shares of the company will resume on 14.06.2026.

Trading of the shares of the company will remain suspended on record date i.e., 11.06.2026.

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 from 08.06.2026 to 10.06.2026 and trading of the shares will remain suspended on record date i.e., 11.06.2026.