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 27, 2026 at 2:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

The company has informed that the Board of Directors of the company in its meeting held on June 29, 2026 has approved the revaluation of the Company's assets and liabilities. Based on the report of M/S Mahfel Huq & Co., Chartered Accountants, the carrying amount of the assets has increased from tk. 211,088,630/- to 7,843,950,091/- the revaluation surplus of tk. 7,632,861,461/- will be reflected in the financial statements subject to auditor review and regulatory requirements.

Trading of the shares of the company has been halted for the rest of the trading day i.e., 11.06.2026 due to unusual price movement of the securities.

In response to the DSE query dated June 08, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.

(Q3 Un-audited): EPS was Tk. (12.47) for January-March 2026 as against Tk. (14.96) for January-March 2025; EPS was Tk. (37.54) for July 2025-March 2026 as against Tk. (38.29) for July 2024-March 2025. NOCFPS was Tk. (0.03) for July 2025-March 2026 as against Tk. 0.09 for July 2024-March 2025. NAV per share was Tk. (1,347.98) as on March 31, 2026 and Tk. (1,310.44) as on June 30, 2025. Reasons for deviations: 1. EPS has been increased due to decrease of loss for financial expense and operating expenses. 2. Net Asset Value Per Share has been decreased due to increase of cumulative loss. 3. Net Operating Cash Flow per share (NOCFPS) has been decreased due to net operating cash has been decreased.

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 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): EPS was Tk. (12.64) for October-December 2025 as against Tk. (10.97) for October-December 2024; EPS was Tk. (25.06) for July-December 2025 as against Tk. (23.34) for July-December 2024. NOCFPS was Tk. (0.16) for July-December 2025 as against Tk. (0.29) for July-December 2024. NAV per share was Tk. (1,335.51) as on December 31, 2025 and Tk. (1,310.44) as on June 30, 2025. Reasons for deviation: EPS has been decreased due to increase of loss for financial expense and operating expenses. NAV Per Share has been decreased due to increase of cumulative loss.

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 27, 2026 at 2:40 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.