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 29, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2025.

The company has informed that Mr. Imam Shahed Hossain, one of the Sponsors of the Company, has completed his sale of 100,174 shares whereas Mr. Salim Rahman, another Sponsor of the company, has completed his buying of 100,174 shares at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 12.07.2026.

Refer to their earlier news disseminated by DSE on 22.06.2026 regarding Dividend Declaration, the company has further informed the reasons for declaration of Stock Dividend are as follows: a. Utilization of such retained amount as capital. b. Bonus shares out of the accumulated from surplus. c. The company has not declared such stock dividend or bonus shares from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance.

(Q2 Un-audited): As per Revenue Account for the half year ended June 30, 2026: Net Premium was Tk. 3,754,983,014 for January-June 2026 as against Tk. 3,034,229,803 for January-June 2025. Total Expenses were Tk. 3,266,438,497 for January-June 2026 as against Tk. 2,956,895,130 for January-June 2025. Balance of Life Insurance Fund was Tk. 8,638,923,448 as on June 30, 2026 as against Tk. 6,976,260,741 as on June 30, 2025.

Trading of the shares of the company will resume on 15.07.2026.

Trading of the shares of the company will remain suspended on record date i.e., 14.07.2026.

Mr. Imam Shahed Hossain, one of the Sponsors of the Company, has expressed his intention to sell 100,174 shares out of his holding of 130,174 shares (in the Block Market) whereas Mr. Salim Rahman, another Sponsor of the company, has expressed his intention to buy 100,174 shares at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.

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 with cum benefit from 12.07.2026 to 13.07.2026 and trading of the shares will remain suspended on record date i.e., 14.07.2026.

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 14, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.