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 28, 2026 at 2:35 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

The company has informed that Summit Alliance Port Pte. Limited, a wholly owned dormant subsidiary of Summit Alliance Port Limited with an investment value of SGD 1, had applied for strike-off with the Accounting and Corporate Regulatory Authority (ACRA), Singapore, as part of the administrative rationalization of the Group structure. (cont.1) It should be noted that the subsidiary company had no regular operational activities since 2019 and therefore, does not have any significant or material financial or operational impact on the consolidated financial statements of the Company. It should be further noted that this strike-off process had been previously disclosed in the Company's Annual Reports for the preceding two financial years. (cont.2) The Board has informed that the strike-off application has been approved by the Singapore authority and the company has now been officially struck-off. Accordingly, the Board of Summit Alliance Port Limited ratified the strike-off of the said subsidiary and approved the write-off/extinguishment of the investment in the books of accounts of the Company.

(Q3 Un-audited): Consolidated EPS was Tk. 0.65 for January-March 2026 as against Tk. 0.81 for January-March 2025; Consolidated EPS was Tk. 1.62 for July 2025-March 2026 as against Tk. 2.34 for July 2024-March 2025. Consolidated NOCFPS was Tk. 1.21 for July 2025-March 2026 as against Tk. 2.62 for July 2024-March 2025. Consolidated NAV per share was Tk. 35.37 as on March 31, 2026 and Tk. 35.67 as on June 30, 2025.

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 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance entity rating of the Company as "AA2 (Lr)" in the long term loan and "ST-2" in the short term loan along with Stable outlook based on Audited financial statements (FYE 30/06/2025, 30/06/2024, 30/06/2023), bank liability as on 28/02/2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

(Q2 Un-audited): Consolidated EPS was Tk. 0.37 for October-December 2025 as against Tk. 0.73 for October-December 2024; Consolidated EPS was Tk. 0.96 for July-December 2025 as against Tk. 1.52 for July-December 2024. Consolidated NOCFPS was Tk. 1.88 for July-December 2025 as against Tk. 1.52 for July-December 2024. Consolidated NAV per share was Tk. 34.47 as on December 31, 2025 and Tk. 35.67 as on June 30, 2025. (cont.1) Reasons for deviation: During the period under reporting Container Transportation Services Ltd (CTSL) experienced lower net profit during this period (July 2025 to December 2025) comparing with its same period of last year period due to lower volumes handlings as well as reduction of freight rate and elimination of dividend income of Tk. 173.25 million from its subsidiary (i.e. CTSL) (cont.2) in group accounts as per IFRS-10 resulted the reduced consolidated Earnings Per Share (EPS) comparing the same period of last year. Cash Dividend payment from both SAPL and Container Transportation Services Limited (Subsidiary of SAPL) resulted the decrease of NAV in both consolidated and separate financial statements. (cont.3) The increased volume handling has enhanced the revenue stream, resulting in higher Net Operating Cash Flow per share for SAPL. Additionally, collection from clients by Container Transportation Services Limited, has further boosted the consolidated Net Operating Cash Flow per share.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.

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 January 31, 2026 at 11:00 AM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The auditor of the company has given the Emphasis of Matters paragraph in the audited financial statement for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Summit%20Alliance%20Port%20Ltd_2025.pdf