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 27, 2026 at 5:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

The Company has further informed that 8,903,016 shares of the Company, held by late Engineer Mosharraf Hossain, one of the Sponsors of the Company, have been transmitted to the BO account of his nominee, Mrs. Ayesha Sultana (Wife of late Engineer Mosharraf Hossain), a Sponsor Director of the Company by way of nomination as per the news disseminated by DSE on September 17, 2026.

The Company has informed that Engineer Mosharraf Hossain, one of the Sponsors of the Company, passed away on 13.05.2026. His holdings of 8,903,016 shares of the Company will be transmitted to the account of his nominee, Mrs. Ayesha Sultana (Wife of late Engineer Mosharraf Hossain), a Sponsor Director of the Company by way of nomination.

(Q3 Un-audited): EPS was Tk. (0.13) for January-March 2026 as against Tk. (0.01) for January-March 2025; EPS was Tk. (0.09) for July 2025-March 2026 as against Tk. (0.40) for July 2024-March 2025. NOCFPS was Tk. 1.36 for July 2025-March 2026 as against Tk. 0.15 for July 2024-March 2025. NAV per share was Tk. 27.76 as on March 31, 2026, and Tk. 27.90 as on June 30, 2025. Reasons for significant deviation: (cont.1) EPS improved significantly from Tk.(0.40) to Tk.(0.09), representing a 78.02% reduction in net loss. The improvement is attributable to: (a) Revenue growth of 4.87% driven by room revenue recovery and occupancy rate of 57.23%; (b) Gross profit margin expansion to 17.88%, c) Administrative expenses reduced by 22.80% (Tk.5,35,03,889 vs Tk.6,93,01,251 (d) Finance costs reduced by 5.00% following full settlement of margin loan obligations; (cont.2) and (e) Finance income increased by 21.72% due to higher FDR interest earnings.NOCFPS improved substantially from Tk.0.15 to Tk.1.36 primarily due to: (a) Receipts from customers increased by 10.75% (Tk.30,37,75,338 vs Tk.27,43,00,472), reflecting both revenue growth and a significant improvement in accounts receivable collections - receivables declined by 31.7% during the period; (b) Cash payments to suppliers decreased by 2.73% (Tk.17,10,41,608 vs Tk.17,57,44,858).

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 4:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): EPS was Tk. 0.05 for October-December 2025 as against Tk. (0.08) for October-December 2024; EPS was Tk. 0.04 for July-December 2025 as against Tk. (0.39) for July-December 2024. NOCFPS was Tk. 1.39 for July-December 2025 as against Tk. 0.12 for July-December 2024. NAV per share was Tk. 27.89 as on December 31, 2025 and Tk. 27.90 as on June 30, 2025. Reasons for deviation: The company experienced a 24.3% increase in sales specifically during the latter part of the half-year, (cont.1) (Continuation news of PENINSULA): driven by higher occupancy and improved performance in the food and beverage segments. While revenue grew by over 24.3%, the Cost of Sales only increased by 0.40%, indicating significant improvements in operational efficiency and better gross margins. Finance income surged by 39.46%, benefiting from higher yields on deposits and short-term investments. Finance costs decreased by 11.89% compared to the previous period, further supporting bottom-line profitability. (cont.2) (Continuation news of PENINSULA): As a result, EPS increased. The primary driver was the significant increase in revenue which translated directly into cash. Total receipts from customers rose to Taka 218.35 million from Taka 153.96 million. In the previous year, cash was tied up in trade receivables. As a result, net operating cash flow per share ((NOCFPS) increased significantly.

The Company will be placed in 'B' category from existing 'Z' category with effect from January 26, 2026 as the Company has reported disbursement of 0.50% Cash Dividend for the year ended June 30, 2025.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.

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 January 25, 2026 at 4:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended 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 January 25, 2026 at 4:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.