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 2:45 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. 3.64 for April-June 2026 as against Tk. 3.12 for April-June 2025; EPS was Tk. 6.52 for January-June 2026 as against Tk. 5.39 for January-June 2025. NOCFPS was Tk. 9.38 for January-June 2026 as against Tk. 16.74 for January-June 2025. NAV per share was Tk. 84.68 as on June 30, 2026 and Tk. 78.95 as on December 31, 2025. (Continuation news of RELIANCINS): Reasons for Deviation: EPS increased due to increase in underwriting income and investment income. NOCFPS decreased due to reinsurance and claim payment. NAVPS increased due to increase in retained earnings and fair value of shares

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 30, 2026 at 2:30 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 the rating of the Company as "AAA" in the long term along with Stable outlook in consideration of its audited financials up to December 31, 2025 also unaudited financials up to March 31, 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.

(Q1 Un-audited): EPS was Tk. 2.88 for January-March 2026 as against Tk. 2.27 for January-March 2025. NOCFPS was Tk. 0.35 for January-March 2026 as against Tk. 7.84 for January-March 2025. NAV per share was Tk. 82.63 as on March 31, 2026 and Tk. 78.95 as on December 31, 2025. Reason for Deviation in EPS, NOCFPS and NAVPS: EPS has increased due to decrease of agent commission and increase in investment income. (Continuation news of RELIANCINS): NOCFPS decreased mainly due to increase in claim and reinsurance premium payment. NAVPS increased due to increase in retained earnings and fair value of shares.

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 30, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

The auditor of the company has given the Emphasis of Matter paragraph 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/RELIANCINS_2025.pdf

Trading of the shares of the company will resume on 01.04.2026.

Trading of the shares of the company will remain suspended on record date i.e., 31.03.2026.