(Cont. News of STANDARINS): Reasons for deviation: Due to commission expense and other expenses during the current period are less than that of corresponding period of previous year, NOCFPS increased at the same period compared to the previous period. (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 28, 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 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 Matters 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/2025/228.%20Standard%20Insurance%20PLC25.pdf

Trading of the shares of the company will resume on 01.06.2026.

Trading of the shares of the company will remain suspended on record date i.e., 24.05.2026.

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 21.05.2026 to 23.05.2026 and trading of the shares will remain suspended on record date i.e., 24.05.2026.

(Cont. News STANDARINS): The company has also requested the concerned brokerage houses to provide with a statement with the details of their margin loan holders who holds shares of the Company on "Record Date", i.e. Sunday, May 24, 2026 along with the name of the contact person in this connection, to the Company's Share Office, Civil Engineers Bhaban, 69, Mohakhali C/A (Level-5), Dhaka-1212 on or before 11 June 2026. (end)

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform, Record Date: 24.05.2026. The Company has also reported EPS of Tk. 2.42, NAV per share of Tk. 22.15 and NOCFPS of Tk. 1.60 for the year ended December 31, 2025 as against Tk. 2.31, Tk. 21.27 and Tk. 1.40 respectively for the year ended December 31, 2024.

There will be no price limit on the trading of the shares of the Company today (30.04.2026) following its corporate declaration.