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 4:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

Credit Rating Information and Services PLC (CRISL) has assigned the company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook in consideration of its audited financials up to December 31, 2025, also unaudited financials up to June 30, 2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.

(Q2 Un-audited): EPS was Tk. 41.07 for April-June 2026 as against Tk. 29.71 for April-June 2025; EPS was Tk. 64.34 for January-June 2026 as against Tk. 62.16 for January-June 2025. NOCFPS was Tk. 153.51 for January-June 2026 as against Tk. 98.13 for January-June 2025. NAV per share was Tk. 79.09 as on June 30, 2026 and Tk. 187.58 as on December 31, 2025. (cont.1) Reasons for deviation: Improved EPS in Q2'2026 vs Q2'2025: The company reported 6.69% revenue growth in Q2 2026 compared to Q2 2025, driven by stronger business performance, as Q2 2025 was impacted by reduced business days due to two Eid holidays. Improved EPS in Q2'2026 vs Q2'2025: The company reported 7.42% revenue growth in Q2 2026 compared to Q1, following a slower first quarter impacted by fewer business days due to the Eid holiday and National election. (cont.2) Improved Net Operating Cash Flow per share in Q2'2026: Net cash inflow from operating activities increased to BDT 725.4 million for the six months ended 30 June 2026, up 56.4% from the comparative period of 2025, primarily driven by stronger business performance in Q2 2026, following a slower first quarter impacted by fewer business days due to the Eid holiday period. (cont.3) Decline in NAVPS as of 30 June 2026 compared with 31 December 2025: NAVPS decreased primarily because the dividend approved for the year ended 31 December 2025 was transferred from retained earnings to dividend payable after the AGM on 30 June 2026. So, the closing retained earnings include current year (2026) profits.

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 29, 2026 at 4:00 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 23.05.2026.

Trading of the shares of the company will remain suspended on record date i.e., 21.05.2026.

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 with cum benefit from 19.05.2026 to 20.05.2026 and trading of the shares will remain suspended on record date i.e., 21.05.2026.

(Q1 Un-audited): EPS was Tk. 23.26 for January-March 2026 as against Tk. 32.45 for January-March 2025. NOCFPS was Tk. 75.60 for January-March 2026 as against Tk. 79.64 for January-March 2025. NAV per share was Tk. 210.85 as on March 31, 2026 and Tk. 187.58 as on December 31, 2025.

The Board of Directors has recommended 1,730% Final Cash Dividend i.e., @ Tk. 173 per Share of Face Value of Tk. 10/- each for the year ended December 31, 2025. Date of AGM: 29th June 2026 at 11.00 A.M., Venue: Virtual Meeting through digital platform. Record Date: May 21, 2026. The Company has also reported EPS of Tk. 172.93, NAV per share of Tk. 187.58 and NOCFPS of Tk. 170.67 for the year ended December 31, 2025 as against Tk. 159.17, Tk. 350.64 and Tk. 22.55 respectively for the year ended December 31, 2024.