The Board of Directors has recommended 1.50% Cash dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 10:00 AM, Venue: Hybrid System (physical presence at Holding No. 121/1, Block-H, Beraiderchala, Sreepur, Gazipur and online/digital platform). Record Date: 19.11.2026. The Company has also reported EPS of Tk. 0.30, NAV per share of Tk. 31.42 and NOCFPS of Tk. (0.71) for the year ended June 30, 2026 as against Tk. 0.75, Tk. 31.52 and Tk. 6.21 respectively 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 4:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Tosrifa Industries PLC.' instead of 'Tosrifa Industries Limited' with effect from June 30, 2026. Other information (except name) will remain unchanged.

(Q3 Un-audited): EPS was Tk. 0.08 for January-March 2026 as against Tk. 0.20 for January-March 2025; EPS was Tk. 0.25 for July 2025-March 2026 as against Tk. 0.47 for July 2024-March 2025. NOCFPS was Tk. (1.80) for July 2025-March 2026 as against Tk. 2.86 for July 2024-March 2025. NAV per share was Tk. 31.37 as on March 31, 2026 and Tk. 31.52 as on June 30, 2025. Reasons for deviation: EPS decreased due to lower sales revenue compared to the same period of last year. NOCFPS decreased during the period compared to the earlier period due to lower cash receipts from customers. NAVPS slightly decreased due to cash dividend payments made during the 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 April 29, 2026 at 5:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The company has informed that Mr. Naim Hassan, Sponsor Director of the company, has transferred 463,687 shares of the company to his brother Mr. Mohim Hassan (Sponsor Director of the company), by way of gift outside the trading system of the Exchange as per news disseminated by DSE on February 25, 2026.

Mr. Naim Hassan, Sponsor Director of the company, has expressed his intention to transfer 463,687 shares of the company to his brother Mr. Mohim Hassan (Sponsor Director of the company), by way of gift outside the trading system of the Exchange within next thirty working days with effect from February 23, 2026.

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. 0.09 for October-December 2025 as against Tk. 0.19 for October-December 2024; EPS was Tk. 0.17 for July-December 2025 as against Tk. 0.26 for July-December 2024. NOCFPS was Tk. (2.91) for July-December 2025 as against Tk. (3.10) for July-December 2024. NAV per share was Tk. 31.29 as on December 31, 2025 and Tk. 31.52 as on June 30, 2025. Reasons for deviation: EPS has decreased due to decrease in the company's sales revenue compared to the same period of last year. NAVPS has decreased as a result of cash dividend payments made to the respective shareholders during the period.