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 28, 2026 at 2:15 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

Trading of the shares of the company will resume on 06-Aug-2026.

Trading of the shares of the company will remain suspended on record date i.e., 04-Aug-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 30.07.2026 to 03.08.2026 and trading of the shares will remain suspended on record date i.e., 04.08.2026 for determination of entitlement of Rights Issue.

(Q2 Un-audited): Consolidated EPS was Tk. 0.15 for April-June 2026 as against Tk. 0.08 for April-June 2025; Consolidated EPS was Tk. 0.22 for January-June 2026 as against Tk. 0.12 for January -June 2025; Consolidated NOCFPS was Tk. (16.42) for January - June 2026 as against Tk. 13.33 for January - June 2025. Consolidated NAV per share was Tk. 25.84 as on June 30, 2026 and Tk. 25.74 as on June 30, 2025. Reasons for deviation: Consolidated EPS grew due to improved performance across subsidiaries. No significant deviation in the Solo position. NOCFPS decreased mainly due to higher loan disbursement and higher investment compared to deposit growth.

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.

Refer to their earlier news of the company disseminated on 08.07.2026, the company has further informed the key features of the rights issuance which are as follows: Purpose: To strengthen capital base of the Bank in order to comply with the Basel III capital accord, directed by Bangladesh Bank & to support the business growth., Amount of Issue: BDT 7,751,879,490.00, Issue Price: BDT 10 each for each share, Number of Shares to be Issued: 77,51,87,949 units of ordinary shares, Record Date for Determination of Entitlement of Rights Issue: 04 August 2026, Subscription Opening Day: 23 August 2026 and Subscription Closing Day: 20 September 2026

The company has informed that the Bangladesh Securities and Exchange Commission (BSEC) has accorded its approval under the Securities and Exchange Commission (Rights Issue) Rules, 2006 for the issuance of 77,51,87,949 ordinary shares at an issue price of Tk. 10.00 each, totaling Tk. 775,18,79,490.00 (Taka Seven Hundred Seventy-Five Crore Eighteen Lakh Seventy-Nine Thousand Four Hundred Ninety Only), at a ratio of 1R:2 (i.e., one rights share for every two existing shares held), against the Bank's application for the rights issue.

Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating of the Company as "AA-" in the long term and "ST-2" in the short term along with a Developing outlook based on audited financial statements up to December 31, 2025, and other relevant quantitative as well as qualitative information up to the date of rating.

The auditor of the company has given the Basis for Qualified Opinion, Emphasis of Matter and Other matter 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/UCB25.pdf