As per Regulation 19(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 26, 2026 at 2:35 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Trading of the shares of the company will resume on 14-Sep-2026.

Trading of the shares of the company will remain suspended on record date i.e., 13-Sep-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 from 09.09.2026 to 10.09.2026 and trading of the shares will remain suspended on record date i.e., 13.09.2026 for EGM.

Refer to their earlier news disseminated by DSE on 24.03.2026 regarding Board approves master supply & manufacturing agreement with BYD China, the company has further informed the Subsequent Status of Master Supply and Manufacturing Agreement (MSMA) with BYD Auto Industry Co., China. The Board discussed and approved the subsequent course of action regarding the Master Supply and Manufacturing Agreement (MSMA) entered between the Company and BYD Auto Industry Co., China (BYD). In this regard, the Board approved: the signing of the relevant Technical License Agreement (TLA) with BYD; and the import and distribution of BYD vehicles in Completely Built-Up (CBU) condition as part of establishing the necessary network and making the relevant preparations for setting up the project under the MSMA. It is mentionable that as per DSE's query, the company is yet to submit the copy of the said agreement.

The company has informed that the Board of Directors of the company has taken the following decisions and discussed the current business affairs of the Company at its 202nd Board Meeting, held on August 20, 2026: 1. Increase of Authorized Share Capital: The Board considered and approved the proposal to increase the Authorized Share Capital of the Company from BDT 200 crore to BDT 400 crore, subject to obtaining the necessary approvals from the Extraordinary General Meeting (EGM), (cont.1) Bangladesh Securities and Exchange Commission (BSEC), Registrar of Joint Stock Companies and Firms (RJSC) and other relevant authorities, as applicable. The proposed schedule of the EGM is as follows: Date of EGM: 8th of October 2026; Time: 11:30 AM; Venue: Will be notified later. Record Date: 13th of September 2026. (cont.2) 2. Issuance of Preference Shares: The Board considered and approved the proposal for the issuance of Cumulative, Non-Participating Preference Shares with a 50% Convertibility Option, amounting to BDT 250 crore, subject to obtaining the necessary statutory and regulatory approvals.

Mr. Taslim Uddin Ahmed, a Sponsor of the Company, has further informed that he has completed his sale of 2,709,000 shares of the Company at the prevailing market price through Dhaka Stock Exchange PLC. (DSE) as per declaration disseminated on 27.04.2026.

Brummer Frontier PE II (Mauritius) Ltd., a Corporate Director of the company, has completed its selling of 5,000,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 09.04.2026.

(Q3 Un-audited): Consolidated EPS was Tk. 0.24 for January-March 2026 as against Tk. 0.43 for January-March 2025; Consolidated EPS was Tk. 0.50 for July 2025-March 2026 as against Tk. 0.07 for July 2024-March 2025. Consolidated NOCFPS was Tk. 16.58 for July 2025-March 2026 as against Tk. 14.28 for July 2024-March 2025. Consolidated NAV per share was Tk. 66.20 as on March 31, 2026 and Tk. 66.70 as on June 30, 2025. (cont.1) (Continuation news of RUNNERAUTO): 1. The Company's revenue for the quarter was slightly impacted by lower sales volumes resulting from ongoing and unavoidable supply chain disruptions throughout the period. 2. Improved collections from customers during the quarter contributed to positive growth in Net Operating Cash Flow per Share (NOCFPS). (cont.2) (Continuation news of RUNNERAUTO): 3. The decline in Net Asset Value per Share (NAVPS) was primarily driven by dividend payments to shareholders and lower profitability arising from unexpected supply chain issues in the three-wheeler business.

Mr. Taslim Uddin Ahmed, a Sponsor of the Company, has expressed his intention to sell his entire holdings of 2,709,000 shares of the Company at the prevailing market price (in both the Public and Block Markets) through Dhaka Stock Exchange PLC. (DSE) within April 30, 2026.