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 29, 2026 at 2:30 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026 as well as the Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026 of the company. The company has also informed that they have to audit the Financial Statements of the Bank for the 2nd Quarter ended on 30.06.2026 by the external auditors for Issuance of Mudaraba Subordinated Certificate as per Debt Securities Rules of Bangladesh Securities and Exchange Commission (BSEC).

The Company has informed that the Board of Directors has elected Mr. Ferozur Rahman as the Chairman of the Board of Directors of the company for a term of 2 (two) years, effective from August 21, 2026.

(Q2 Un-audited): Consolidated EPS was Tk. 0.01 for April-June 2026 as against Tk. 0.18 for April-June 2025; Consolidated EPS was Tk. 0.03 for January-June 2026 as against Tk. 0.34 for January-June 2025. Consolidated NOCFPS was Tk. (1.43) for January-June 2026 as against Tk. 12.24 for January-June 2025. Consolidated NAV per share was Tk. 16.96 as on June 30, 2026 and Tk. 16.96 as on June 30, 2025. (cont.1) Justification for decrease in Earnings per Share (EPS): Decrease in profit on investment significantly for Tk. 96.37 crore on 30 June 2026 in compare with the year as on 30 June 2025. Decrease in income from Commission, Exchange Earnings & Brokerage significantly for Tk. 42.92 crore on 30 June 2026 in compare with the year as on 30 June 2025. Increase in Profit paid on deposits and placements (cont.2) significantly for Tk. 2.38 crore on 30 June 2026 in compare with the year as on 30 June 2025. Decrease in operating profit significantly for Tk. 122.70 crore on 30 June 2026 in compare with the year as on 30 June 2025. Justification for decrease in Net Operating Cash Flow per Share (NOCFPS): Cash inflows decreased substantially due to a reduction in deposits, amounting to Tk. 267.96 crore as of 30 June 2026, compared to 31 December 2025. (cont.3) Cash inflows decreased further due to payment of mudaraba bond, amounting to Tk. 30 crore as of 30 June 2026, compared to 31 December 2025. Investment income declined by Tk. 96.37 crore as of 30 June 2026 compared to 30 June 2025, contributing to lower cash inflows. Income from commissions, exchange earnings and brokerage decreased significantly by Tk. 42.92 crore as of 30 June 2026 compared to 30 June 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 July 28, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "AA" in the long term and "ST-2" in the short term along with Developing outlook based on audited financial statements as on December 31, 2025.

Mr. Ferozur Rahman, a Sponsor Director of the Company has received a total of 5,058,850 shares of the Company by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 07.06.2026. The names of the Transferors, their relationships with the Transferee (Mr. Ferozur Rahman), and the number of shares received from each transferor are as follows: (cont.1) 1. Ms. Morzina Begum, Spouse and a General Shareholder of the Company, Transferee has received from her 587,249 shares; 2. Mr. Sheikh Omar Faruque, Son and a General Shareholder of the Company, Transferee has received from him 588,072 shares; 3. Mr. Omar Khayum, Son and a General Shareholder of the Company, Transferee has received from him 726,821 shares; (cont.2) 4. Mr. Omar Qayum, Son and a General Shareholder of the Company, Transferee has received from him 726,821 shares; 5. Ms. Nargis Mahmuda, Daughter and a General Shareholder of the Company, Transferee has received from her 588,072 shares; 6. Mr. Omar Naim, Son and a General Shareholder of the Company, Transferee has received from him 1,841,815 shares.

Mr. Ferozur Rahman, a Sponsor Director of the Company will receive a total of 5,058,850 shares of the Company by way of gift outside the trading system of the Exchange within the next thirty working days with effect from June 3, 2026. The names of the Transferors, their relationships with the Transferee (Mr. Ferozur Rahman), and the number of shares to be received from each transferor are as follows: (cont.1) 1. Ms. Morzina Begum, Spouse and a General Shareholder of the Company, Transferee will receive from her 587,249 shares; 2. Mr. Sheikh Omar Faruque, Son and a General Shareholder of the Company, Transferee will receive from him 588,072 shares; 3. Mr. Omar Khayum, Son and a General Shareholder of the Company, Transferee will receive from him 726,821 shares; (cont.2) 4. Mr. Omar Qayum, Son and a General Shareholder of the Company, Transferee will receive from him 726,821 shares; 5. Ms. Nargis Mahmuda, Daughter and a General Shareholder of the Company, Transferee will receive from her 588,072 shares; 6. Mr. Omar Naim, Son and a General Shareholder of the Company, Transferee will receive from him 1,841,815 shares.

Trading of the shares of the company will resume on 04.06.2026.

Trading of the shares of the company will remain suspended on record date i.e., 03.06.2026.

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 from 24.05.2026 to 02.06.2026 and trading of the shares will remain suspended on record date i.e., 03.06.2026.