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.

(Q2 Un-audited): EPS was Tk. (2.86) for April-June 2026 as against Tk. (20.14) for April-June 2025; EPS was Tk. (6.89) for January-June 2026 as against Tk. (15.84) for January-June 2025. NOCFPS was Tk. (0.28) for January-June 2026 as against Tk. 0.17 for January-June 2025. NAV per share was Tk. (109.35) as on June 30, 2026 and Tk. (102.46) 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 28, 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 26.07.2026.

Trading of the shares of the company will remain suspended on record date i.e., 23.07.2026.

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 20.07.2026 to 22.07.2026 and trading of the shares will remain suspended on record date i.e., 23.07.2026.

The auditor of the company has given the Basis for Qualified Opinion, Material Uncertainty Related to Going Concern & Emphasis of Matters in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/8.%20Phoenix%20Finance25.pdf

(Q1 Un-audited): EPS was Tk. (4.03) for January-March 2026 as against Tk. (7.81) for January-March 2025. NOCFPS was Tk. (0.40) for January-March 2026 as against Tk. 0.08 for January-March 2025. NAV per share was Tk. (106.49) as on March 31, 2026 and Tk. (102.46) as on March 31, 2025.

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 27.08.2026, Time: 11:30 AM, Venue: Hybrid system physically at Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka and Digital Link: https:// phoenixfinance.bdvirtualagm.com. Record Date: 23.07.2026. The Company has also reported EPS of Tk. (20.45), NAV per share of Tk. (102.46) and NOCFPS of Tk. 1.22 for the year ended December 31, 2025 as against Tk. (48.73), Tk. (82.01) and Tk. 0.28 respectively for the year ended December 31, 2024.

There will be no price limit on the trading of the shares of the Company today (30.06.2026) following its corporate declaration.