The Board of Directors has recommended 42% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15 December 2026, 11:00 a.m., Venue: Digital platform. Record Date: 18 November 2026. The Company has also reported EPS of Tk. 7.34, NAV per share of Tk. 153.96 and NOCFPS of Tk. 2.21 for the year ended June 30, 2026 as against Tk. 7.17, Tk. 167.90 and Tk. 14.86 respectively for the year ended June 30, 2025. Previous year's EPS has been adjusted in accordance with IAS 33: Earnings Per Share.

There will be no price limit on the trading of the shares of the Company today (27.10.2026) following its corporate declaration.

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 26, 2026 at 3:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): EPS was Tk. 0.67 for January-March 2026 as against Tk. 1.05 for January-March 2025; EPS was Tk. 6.57 for July 2025-March 2026 as against Tk. 6.53 for July 2024-March 2025. NOCFPS was Tk. 2.66 for July 2025-March 2026 as against Tk. 9.58 for July 2024-March 2025. NAV per share was Tk. 153.18 as on March 31, 2026 and Tk. 167.90 as on June 30, 2025. Reasons for Deviation in NOCFPS and NAVPS: (cont.1) (Continuation news of SONALIPAPR): During the period sales & collection of the company have been decreased as a result NOCFPS has also decreased in comparison with the period ended 31 March 2025. (cont.2) (Continuation news of SONALIPAPR): During the period revaluation reserve has been adjusted with deferred tax liability due to change in the tax rate from 4% to 15% on capital gain as per the Income Tax Act, 2023. For this reason, NAVPS decrease compared to the financial year ended 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 4:00 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 "A2" in the long term loan rating and short term loan rating "ST-3" along with Stable outlook based on audited financial statements up to June 30, 2025, bank liability position as on December 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

(Q2 Un-audited): EPS was Tk. 3.08 for October-December 2025 as against Tk. 3.72 for October-December 2024; EPS was Tk. 5.90 for July-December 2025 as against Tk. 5.48 for July-December 2024. NOCFPS was Tk. 11.98 for July-December 2025 as against Tk. 10.94 for July-December 2024. NAV per share was Tk. 152.52 as on December 31, 2025 and 167.90 as on June 30, 2025. (cont.1) Reasons for deviations: During the period Sales and Other income of the company have been increased as a result Net Profit and EPS have also been increased compared to the period ended 31 December 2024. During the period sales & collection of the Company have been increased as a result NOCFPS has also been increased in comparison with the period ended 31 December 2024. (cont.2) During the period Revaluation Reserve has been adjusted with deferred tax liability due to change in the tax rate from 4% to 15% on capital gain as per the income Tax Act, 2023. For this reason, NAVPS decreased compared to the Financial Year ended 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 January 29, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

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