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 28, 2026 at 2:40 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "BBB+" in the long term and "ST-3" in the short term along with Developing outlook based on audited financial statements as on December 31, 2025.

The company has informed that pursuant to the consent accorded by the Bangladesh Securities and Exchange Commission (BSEC) vide Letter dated July 12, 2026 and the decision of the 1292nd meeting of the Board of Directors of the Bank held on July 22, 2026, Central Depository Bangladesh Limited (CDBL) has credited 45,33,30,253 (Forty Five Crore Thirty Three Lac Thirty Thousand Two Hundred Fifty Three) ordinary shares to the BO Account (cont.1) of The Secretary, Finance Division, representing the Government of the People's Republic of Bangladesh. The aforesaid shares have been issued against the Government Equity previously maintained under Share Money Deposit amounting to Tk. 679,99,53,800, at an issue price of Tk. 15.00 per share (comprising Tk. 10.00 face value and Tk. 5.00 share premium per share). Accordingly, the Bank's paid-up capital has increased from (cont.2) Tk. 487,93,20,650 to Tk. 941,26,23,180 divided into 94,12,62,318 ordinary shares of Tk. 10.00 each. The aforesaid shares shall remain under lock-in for a period of three (3) years in accordance with the conditions stipulated by the Bangladesh Securities and Exchange Commission (BSEC).

(Q2 Un-audited): With reference to the Company's earlier disclosure disseminated by the DSE today i.e., 23 July 2026 regarding Q2 Financials, the details of the Consolidated Basic EPS and Consolidated NOCFPS, NAVPS are as follows: Consolidated Basic EPS was Tk. (5.01) for April-June 2026 as against Tk. 0.07 for April-June 2025; Consolidated Basic EPS was Tk. (13.13) for January-June 2026 as against Tk. 0.20 for January-June 2025. Consolidated NOCFPS was Tk. 6.07 for January-June 2026 as against Tk. 139.11 for January-June 2025. Consolidated NAV per share was Tk. 22.43 as on June 30, 2026 and Tk. 35.02 as on as on December 31, 2025

(Q2 Un-audited): Diluted Consolidated EPS (considering share money deposit) was Tk. (2.09) for April-June 2026 as against Tk. 0.03 for April-June 2025; Diluted Consolidated EPS (considering share money deposit) was Tk. (5.48) for January-June 2026 as against Tk. 0.09 for January-June 2025. Diluted Consolidated NOCFPS (considering share money deposit) was Tk. 2.53 for January-June 2026 as against Tk. 58.12 for January-June 2025. Diluted Consolidated NAV per share (considering share money deposit) was Tk. 9.37 as on June 30, 2026 and Tk. 14.63 as on as on December 31, 2025. Reasons for deviation in EPS and NOCFPS: EPS decreased due to decrease in total operating income compared to the same period of previous year. NOCFPS decreased due to increase of Loans and Advances compared to the same period of previous year.

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 22, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

Refer to their earlier news of the company disseminated on 30.06.2025, the company has further informed that the Bangladesh Securities and Exchange Commission vide its letter dated 12 July 2026 has accorded its consent for the issuance of 45,33,30,253 (Forty five crore thirty three lac thirty thousand two hundred fifty three) ordinary shares at a rate of Tk. 15.00 per share (Face value of Tk. 10.00 each, along with a premium of Tk. 5.00) totaling Tk. 679,99,53,800 (Taka six hundred seventy nine crore ninety nine lac fifty three thousand eight hundred only) in favor of the Government of the People's Republic of Bangladesh represented by the Secretary, Finance Division, Ministry of Finance against the GOB equity.

The auditor of the company has given the Qualified Opinion and Emphasis of Matters 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/RUPALIBANK-2025.pdf

Refer to their earlier news disseminated by DSE on 03.05.2026 regarding dividend declaration, the company has further informed that the Board of Directors in its meeting held on June 14, 2026 has revised the schedule and mode of the 40th Annual General Meeting (AGM) of the company as follows: Date and Time: 19 July 2026 at 11:00 a.m.; Venue: Rupali Bank PLC, Head Office, Eunoos Trade Center (Level-8) 52-53, Dilkusha C/A, Dhaka-1000. Mode of AGM: Hybrid system-shareholders may attend either physically or through a virtual platform.

Trading of the shares of the company will resume on 23.05.2026.