The company has informed that Mr. Md. Monowar Hossain has been appointed as the Company Secretary of the company.

(Cont. news of TITASGAS): The significant change in NOCFPS is mainly due to higher payments for gas purchases compared to collections from gas sales, relative to the previous period. Due to a significant net loss incurred during the period from July 2025 to March 2026, the Net Asset Value (NAV) per share decreased significantly. (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 April 28, 2026 at 5:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Cont. news of TITASGAS): received as government equity up to 30 June 2023, at a face value and issue price of BDT 10.00 (ten) each. The matter was submitted to the Bangladesh Securities and Exchange Commission (BSEC), and the Commission has accorded its consent on 15 April 2026 for the issuance of the shares. (end)

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

(Cont. News of TITASGAS): Reasons for deviations: EPS: Due to the increase in operational income and the reduction in the tax deduction rate, the company's current tax liability decreased significantly. As a result, there was a significant change in the company's EPS compared to the previous period. NOCFPS: The significant change in NOCFPS is mainly due to higher payments for gas purchases compared to collections from gas sales, relative 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 January 28, 2026 at 6:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.