(Cont. news of UNILEVERCL): in the base year following the reassessment of trademark and technology royalty obligations. Net Operating Cash Flow Per Share (NOCFPS) increased year-on-year despite lower net profit, primarily due to lower operating cash outflows following the settlement of the majority of Usance Payable at Sight (UPAS) LCs in the previous year. Net Asset Value (NAV) Per Share: The decrease in NAV per Share is due to declaration of FY2025 dividend and payment during the period. (end)

The Board of Directors has resolved to appoint Mr. Md. Ruhul Quddus Khan as Chairman of the Board of Directors of the Company for a tenure of three years, effective from 28 July 2026. The Board of Directors has also resolved to appoint Mr. Samsuddoha Nayeem as the Head of Finance and Ms. Sharmin Akter as the Company Secretary of the Company.

The Board of Directors has approved, in principle, an unsecured intercompany loan facility of up to BDT 150 crore in favor of Unilever Bangladesh Limited (UBL), a related party, for working capital support. The facility will be available for 24 months, with individual drawdowns of up to 6 months, and will be extended on arm's-length terms.

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 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.

(Cont. news of UNILEVERCL): This is primarily due to the fact that majority of the Usance Payable at Sight (UPAS) LC settlements was paid off in the previous year that had a significant adverse impact in the cash flow from operations of the earlier year. Net Asset Value (NAV) Per Share: The increase in NAV per Share is due to accumulation of profit of Q1'26 and no dividend being declared during the period. (end)

Emerging Credit Rating Limited (ECRL) has assigned surveillance rating of the Company as "AA+" in the long term and "ST-1" in the short term along with a Stable 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.

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 20, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

Trading of the shares of the company will resume on 07.04.2026.

Trading of the shares of the company will remain suspended on record date i.e. 06.04.2026.