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 27, 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 the following, "Further to our letter no RAK/CS/Share/129/2026 dated August 25, 2026, where we intimated that out of four (4) production lines in Tiles Plant of RAK Ceramics (Bangladesh) Limited, the machineries of tiles Production Line-2 and Line-4 will remain under maintenance from 25th August 2026 for 01 month (approximately). (cont.1) During the maintenance period the other two production lines in Tiles Plant (Production Line-1 and Production Line-3) will continue its production. This is to inform you that the Company announce the resumption of operation of Tiles Production Line-4. We also inform you that out of four (4) production lines in Tiles Plant of RAK Ceramics (Bangladesh) Limited, due to low gas pressure, operation of tiles Production Line-3 remain temporarily shut down (cont.2) from 14th October 2026. During the temporary shutdown period, the other two production lines in Tiles Plant (Production Line-1 and Production Line-4) will continue its production. We will announce the resumption of operations of Tiles Production Line -2 and Production Line-3 as soon as sufficient gas pressure is restored."

Refer to their earlier news disseminated by DSE on July 26, 2026, the company has further informed that it has announced the resumption of operation of Tiles Production Line-3. The company also informed that out of four (4) production lines in Tiles Plant of RAK Ceramics (Bangladesh) Limited, the machineries of tiles Production Line-2 remain under maintenance from 24th August 2026. During the maintenance period the other two production lines in Tiles Plant (Production Line-1 and Production Line-3) will continue its production. The company will announce the resumption of operations of Tiles Production Line-2 as soon as it is ready after the completion of maintenance work.

Mr. SAK Ekramuzzaman, Sponsor Shareholder and Managing Director of RAK Ceramics (Bangladesh) Limited has declared that he is the Proprietor of Mohammed Trading. He has further informed that Mohammed Trading has intended to sale 885,000 shares of RAK Ceramics (Bangladesh) Limited at the current market price through the Dhaka Stock Exchange PLC. and Chittagong Stock Exchange PLC.

(Q2 Un-audited): Consolidated EPS was Tk. 0.18 for April-June 2026 as against Tk. (0.43) for April-June 2025; Consolidated EPS was Tk. 0.05 for January-June 2026 as against Tk. (0.49) for January-June 2025. Consolidated NOCFPS was Tk. 0.12 for January-June 2026 as against Tk. 0.16 for January-June 2025. Consolidated NAV per share was Tk. 15.08 as on June 30, 2026 and Tk. 15.73 as on June 30, 2025. (cont.1) (Continuation news of RAKCERAMIC): Reasons for deviation: Sales increased by 20.67% from BDT 3,100.54 million to BDT 3,741.50 million, mainly due to increase in sales volume and higher production supported by improved gas pressure. Gross profit margin improved from 14.97% to 19.24% due to reduction of depreciation impacted positively on cost of goods sold. In addition, net profit after tax turnaround positively from a loss of BDT 210.38 million to a profit of BDT 22.80 million, (cont.2) (Continuation news of RAKCERAMIC): mainly due to changes in the income tax regulations. As a result, earnings per share increased from BDT (0.49) to BDT 0.05. On the other hand, net operating cash flow was adversely affected during the period primarily due to higher purchases made to meet the increased production demand and settlement of outstanding supplier balances. Consequently, NOCFPS declined from BDT 0.16 to BDT 0.12.

The company has informed that the Board of Directors has confirmed the appointment of Mr. Mohammod Khourshed Alam as the Chief Executive Officer of the company.

The company has informed that out of four (4) production lines in Tiles Plant of the Company, machineries of tiles Production Line-3 & Line-4 will remain under maintenance from July 23, 2026 to August 22, 2026 (approx.). During the maintenance period the other two production lines in Tiles Plant (Production Line-1 & Production Line-2) will continue its production. The Company will announce the resumption of operations of said production lines as soon as it is ready after the completion of maintenance work.

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 26, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "AA-" in the long term and "ST-2" in the short term along with Stable outlook based on audited financials up to December 31, 2025; unaudited financials up to March 31, 2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Mr. SAK Ekramuzzaman, Sponsor Shareholder and Managing Director of RAK Ceramics (Bangladesh) Limited, has declared that he is the Proprietor of Mohammed Trading. He has further informed that Mohammed Trading has intended to purchase 300,000 shares (approx.) of RAK Ceramics (Bangladesh) Limited at the current market price through the Dhaka Stock Exchange PLC. and Chittagong Stock Exchange PLC.