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 4:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

The company has informed that the Board of Directors has appointed Mr. Alamin Akhand as the Company Secretary (Current Charge) of the Company with effect from September 06, 2026.

The Company has informed that the Board of Directors has elected Mr. Mohammad Anwarul Hoque, FCA as the Chairman of the Board of Directors of the company.

(Q2 Un-audited): Consolidated EPS was Tk. (1.18) for April-June 2026 as against Tk. (1.53) for April-June 2025; Consolidated EPS was Tk. (2.12) for January-June 2026 as against Tk. (1.60) for January-June 2025. Consolidated NOCFPS was Tk. (0.18) for January-June 2026 as against Tk. 0.89 for January-June 2025. Consolidated NAV per share was Tk. (67.61) as on June 30, 2026 and Tk. (65.49) as on December 31, 2025. (cont.1) Reasons for deviation: Consolidated EPS for the half year ended on 30 June 2026 has been decreased from the same period of previous year due to: i) decreased interest income and reduced provision release resulting from lower recovery against non-performing loans; and ii) decreased recovery from written off loans. (cont.2) NAV as of 30 June 2026 has been decreased from the 31 December 2025 due to: i) incurring net loss after tax of about BDT 36.59 crore and the main reasons for this loss are decrease of net interest income resulting from less recovery against non-performing loans; and ii) decreased recovery from written off loans.

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 21, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

The auditor of the company has given the Qualified Opinion and Emphasis of 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/UNIONCAP.pdf

Trading of the shares of the company will resume on 23.06.2026.

Trading of the shares of the company will remain suspended on record date i.e., 22.06.2026.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 29.07.2026, Time and Venue/Mode: Will be notified later through AGM Notice. Record Date: 22.06.2026. The Company has also reported Consolidated EPS of Tk. (2.46), Consolidated NAV per share of Tk. (65.49) and Consolidated NOCFPS of Tk. 1.60 for the year ended December 31, 2025 as against Tk. (11.99), Tk. (63.02) and Tk. 3.03 respectively for the year ended December 31, 2024. (cont.1) Reasons for Deviation: Consolidated EPS has increased in 2025 compared to the same period of the previous year, primarily due to: i) a reduction in provision requirements for loans, advances, and leases; ii) increased recoveries from written-off clients; and iii) a decrease in operating expenses resulting from effective cost management and control measures. (cont.2) During the period ended 31 December 2025, NAV has been decreased to BDT (65.49) from BDT (63.02) of previous year due to incurring net loss after tax of about BDT 42.50 crore and the main reasons for this loss are decrease of net interest income, investment income and income from Fees and commissions.

There will be no price limit on the trading of the shares of the Company today (20.05.2026) following its corporate declaration.