The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:30 AM, Mode/Venue: Digital Platform (details will be circulated for all concerned through public notice, email, SMS and at the Company's Website). Record Date: 17.11.2026. The Company has also reported EPS of Tk. (6.02), NAV per share of Tk. 83.94 and NOCFPS of Tk. (2.70) for the year ended June 30, 2026 as against EPS of Tk. (7.80), NAV per share of Tk. 90.13 and NOCFPS of Tk. 18.17 for the year ended June 30, 2025.

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 6:15 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

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

(Q3 Un-audited): EPS was Tk. (2.26) for January-March 2026 as against Tk. (2.39) for January-March 2025; EPS was Tk. (6.21) for July 2025-March 2026 as against Tk. (9.58) for July 2024-March 2025. NOCFPS was Tk. (10.88) for July 2025-March 2026 as against Tk. 14.02 for July 2024-March 2025. NAV per share was Tk. 83.72 as on March 31, 2026, and Tk. 90.13 as on June 30, 2025. (cont.1) Reasons for significant deviation: During July 2025 to March 2026, as per the Finance Ordinance 2025, the tax deducted at source (TDS) on gas bills was reduced to 0.6% from 2% in the previous year. Consequently, TDS for the period amounted to BDT 233.90 crore, compared to BDT 494.80 crore in the same period of the previous year. (cont.2) Despite incurring a loss, the company is subject to minimum tax provisions under Section 163 of the Income Tax Act, 2023, the tax deducted at source is treated as minimum tax. Due to 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 earnings per share (EPS) compared to the previous period. (cont.3) 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.

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.

Referring to their earlier news on 28.10.2025, the company has further informed that at the 5th Extraordinary General Meeting of the company held on 24 December 2025, the shareholders approved the issuance of 282,747,469 Irredeemable Non-Cumulative Preference Shares in favor of the Finance Division of the Ministry of Finance, against the amount of BDT 2,827,474,690.00 (Two hundred eighty-two crore seventy-four lakh seventy-four thousand six hundred ninety) 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.

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

(Q2 Un-audited): EPS was Tk. (1.43) for October-December 2025 as against Tk. (5.28) for October-December 2024; EPS was Tk. (3.95) for July-December 2025 as against Tk. (7.19) for July-December 2024. NOCFPS was Tk. (6.07) for July-December 2025 as against Tk. 5.53 for July-December 2024. NAV per share was Tk. 85.98 as on December 31, 2025 and Tk. 90.13 as on June 30, 2025. 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.

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.