The company has informed, through a letter dated June 03, 2026, that the Bangladesh Energy Regulatory Commission (BERC) has revised the Electricity Transmission Tariff (Wheeling Charge). To view details, please visit the following link: https://www.dsebd.org/Annexure/Power-Grid-bd-2026.pdf

The company has informed that Bangladesh Securities & Exchange Commission (BSEC) vide its letter dated May 20, 2026 has given consent to the company to issue 1,529,194,237 Irredeemable and Noncumulative Preference Shares of face value of Tk. 10 each of totaling Tk.15,291,942,370 (One Thousand Five Hundred Twenty-Nine Crore Nineteen Lac Forty-Two Thousand Three Hundred Seventy Taka only) in favor of Secretary, Power Division, Ministry of Power, Energy & Mineral Resources against deposit for share as on 30th June, 2025.

(Q3 Un-audited): EPS was Tk. 1.03 for January-March 2026 as against Tk. (2.03) for January-March 2025; EPS was Tk. 6.24 for July 2025-March 2026 as against Tk. (0.34) for July 2024-March 2025. NOCFPS was Tk. 17.36 for July 2025-March 2026 as against Tk. 15.47 for July 2024-March 2025. NAV per share was Tk. 150.11 as on March 31, 2026, and Tk. 139.29 as on June 30, 2025. (cont.1) Reasons for significant deviation: EPS for third quarter has increased by Tk. 6.58 in comparison to third quarter of last financial year. The total income of the company has increased by BDT 2,532,710,665.99 and the total expenses of the company has decreased by BDT 3,484,492,436.92. Hence EPS has increased. (cont.2) The net operating cash flow per share has increased by Tk. 1.89 in comparison to previous third quarter. The reason is the increase in cash receive from customers Tk. 2,280,568,692.67.

The company has informed that it has issued 1,324,294,764 Irredeemable and Noncumulative Preference Shares of face value of Tk. 10 each, totaling Tk. 13,242,947,640 in favor of "Secretary, Power Division", Ministry of Power, Energy & Mineral Resources, on 22.04.2026 against share money deposit for the year ended on 30 June, 2024 as per audited financial statements for the Financial Year 2023-24. All of these shares are issued in paper form (Share Certificate). Moreover, according to the decision of 29th AGM held on 24 January 2026, Power Grid has increased its authorized share capital from 15,000,00,00,000 (Fifteen Thousand Crore) to 17,000,00,00,000 (Seventeen Thousand Crore).

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 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The Company has informed that Bangladesh Securities and Exchange Commission (BSEC) has given consent to Power Grid Bangladesh PLC (Power Grid) through their letter reference No. BSEC/CFD/CI/CPLC (Public)-1130/2025/Part-1/691; dated 17 February 2026 to issue 1,324,294,764 Irredeemable and Noncumulative Preference Shares of face value of Tk. 10 each of totaling Tk. 13,242,947,640 (One Thousand Three Hundred Twenty Four Crore Twenty Nine Lac Forty Seven Thousand Six Hundred Forty taka) in favor of Secretary, Power Division, Ministry of Power, Energy & Mineral Resources against deposit for share as on 30th June, 2024.

(Q2 Un-audited): EPS was Tk. 1.24 for October-December 2025 as against Tk. 4.36 for October-December 2024; EPS was Tk. 5.22 for July-December 2025 as against Tk. 1.55 for July-December 2024. NOCFPS was Tk. 12.12 for July-December 2025 as against Tk. 11.70 for July-December 2024. NAV per share was Tk. 148.36 as on December 31, 2025 and Tk. 139.29 as on June 30, 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 28, 2026 at 6:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Power%20Grid%20Bangladesh%20PLC_2025.pdf