(Cont. News of SHAHJABANK): Reasons for deviation: NOCFPS decreased compared to the same period of last year due to increase of investment to customers & increase in placement with other Banks and financial institution. (end)

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 5:15 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

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

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/2025/203.%20Shahjalal%20Islami%20Bank%20PLC2025.pdf

Trading of the shares of the company will resume on 03.05.2026.

(Cont. News of SHAHJABANK): Reasons for deviation: Net Operating Cash Flow per Share (NOCFPS) decreased compared to the same period of last year due to decrease in deposits received from customers and increase in profit paid on deposits and borrowings as a result of increase in cost of deposits. (end)

Trading of the shares of the company will remain suspended on record date i.e. 30.04.2026.

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 28.04.2026 to 29.04.2026 and trading of the shares will remain suspended on record date i.e., 30.04.2026.

Emerging Credit Rating Limited (ECRL) has affirmed surveillance credit rating of the Company as "AA+" in the long term and "ST-1" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.

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 29, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.