The Board of Directors has recommended increasing share capital, subject to the approval of the shareholders in the Extraordinary General Meeting (EGM) and necessary regulatory approvals. The Board of Directors has recommended increasing the Company's Authorized Share Capital from Tk. 2,500.00 million to Tk. 5,000.00 million, subject to shareholders' approval in the Extraordinary General Meeting (EGM). (cont.1) The Board of Directors has also recommended raising capital through the issuance of perpetual, non-cumulative, non-convertible, non-voting preference shares of Tk. 10.00 each at par, for an issue size of up to Tk. 2,500,000,000.00 divided into up to 250,000,000 shares, by private placement to its sponsor shareholder to refinance existing debt, ease its debt burden, and support working capital, subject to approval of the shareholders (cont.2) in an Extraordinary General Meeting and consent of the Bangladesh Securities and Exchange Commission. Dividends on the preference shares will be non-cumulative and payable only if and to the extent declared by the Board at its discretion. The preference shares will be perpetual, and the holder will not be entitled to demand their redemption. (cont.3) The Company will have an option, exercisable at its sole discretion and under no obligation, to redeem the preference shares in whole or in part at face value, in accordance with the terms of issue. Extraordinary General Meeting: Date and time: Tuesday, December 15, 2026, at 2:30 pm. Hybrid Platform (Physical Presence and Digital): To be declared later on. Record Date: Tuesday, November 17, 2026.

(Q3 Un-audited): EPS was Tk. (7.74) for July-September 2026 as against Tk. (4.81) for July-September 2025; EPS was Tk. (11.98) for January-September 2026 as against Tk. (11.42) for January-September 2025. NOCFPS was Tk. 15.14 for January-September 2026 as against Tk. 14.48 for January-September 2025. NAV per share was Tk. (10.29) as on September 30, 2026 and Tk. 1.69 as on December 31, 2025. (cont.1) Reasons for deviation: In Q3 2026, the company maintained its market footprint, delivering Tk. 4.4 billion in revenue, a 6.5% increase compared to Tk. 4.1 billion in the same period of last year. Despite this, the company faced a gap between expectations and actual sales due to a stagnant consumer electronics market. Domestic sales were stifled by high inflation, geopolitical tensions, unfavorable weather, and further dampening demand. (cont.2) Gross profit margins improved marginally, but increased cost of sales could not be fully passed on to consumers due to intense market price sensitivity. The product's average cost has increased due to various offer/discount/promotional offers. Operating profits remained static quarter-on-quarter, resulting in a loss before tax of Tk. 709.5 million, compared to a loss of Tk. 428.9 million in the same period of last year, (cont.3) primarily due to net finance costs of Tk. 756.8 million. The company faced operating profit degrowth of 0.07%, with an 10.0% increase in operating expenses compared to Q3 2025. The increase in operating expenses was primarily attributable to higher depreciation, amortization, and repairs and maintenance, and a normal increase in salaries and allowances warranty expenses bank charges and utilities. (cont.4) Net Finance costs also increased (by 58.9%) due to an increase in the utilization of short-term borrowing by 16.0% in Q3 2026. Income tax expenses have increased by 23.3% considering some statutory allowances

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 26, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

(Q2 Un-audited): EPS was Tk. 1.36 for April-June 2026 as against Tk. (3.11) for April-June 2025; EPS was Tk. (4.24) for January-June 2026 as against Tk. (6.61) for January-June 2025. NOCFPS was Tk. 5.49 for January-June 2026 as against Tk. 12.52 for January-June 2025. NAV per share was Tk. (2.55) as on June 30, 2026 and Tk. 1.69 as on December 31, 2025. Reasons for deviation: NOCFPS declined in Q2 2026 and stood at BDT 5.49 against BDT 12.52 in Q2 2025. Considering the nature of business in terms of hire purchase scheme, credit extended to dealers & institutions, and seasonal effects, operating cash flow declined, and it is expected to improve from the third quarter onward.

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 23, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e., July 08, 2026 according to provision 1(d) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024 since accumulated loss or negative balance of retained earnings after adjustment of revenue reserve of the company exceeds its paid-up capital.

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Singer Bangladesh Limited with effect from today i.e., July 08, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025.

Emerging Credit Rating Limited (ECRL) has affirmed the Surveillance rating of the Company as "A+" in the long term and "ST-3" in the short term along with a Stable outlook based on annual audited financial statements up to December 31, 2025, and other relevant quantitative as well as qualitative information up to the date of rating.

(Q1 Un-audited): EPS was Tk. (5.60) for January-March 2026 as against Tk. (3.50) for January-March 2025; NOCFPS was Tk. (21.42) for January-March 2026 as against Tk. 4.79 for January-March 2025. NAV per share was Tk. (3.91) as on March 31, 2026 and Tk. 21.31 as on March 31, 2025. Significant Deviation: Despite a 3.4% turnover increase in Q1 2026, the company faced a gap between expectations and actual sales due to a stagnant consumer electronics market. (cont.1) (Continuation news of SINGERBD): Domestic sales were stifled by high inflation, geopolitical tensions, and unfavorable weather, while the National Election and extended Eid holidays further dampened demand. Although gross profit margins remained stable, increased costs of sales could not be fully passed on to consumers due to intense market price sensitivity. Consequently, operating profit fell by 8.1% as expenses for rent, depreciation, salaries, etc., reflecting (cont.2) (Continuation news of SINGERBD): the broader economic struggle to balance the operational costs with subdued consumer durables demand. Financial performance was further strained by a 41.4% surge in net finance costs, driven by a nearly 50% increase in interest expenses from higher short-term borrowing to finance working capital, including business expansion. Additionally, the devaluation of the Bangladeshi Taka against the Euro triggered foreign exchange losses on inter-company loan. (cont.3) (Continuation news of SINGERBD): Inventory levels increased 28.2% because of lower sales than expected and this has caused short-term borrowings to increase. On the other hand, trade receivables increased 38.5% due to seasonal credit renewals, lower collection of receivables due to slow economic activities and political transition. (cont.4) (Continuation news of SINGERBD): NOCFPS stood at BDT (21.42) against BDT 4.79 in Q1 2025. Considering the nature of business in terms of hire purchase scheme, credit extended to dealers & institution, and seasonal effects, operating cash flow goes into negative, and it is expected to improve from the second quarter onward.

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 22, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.