The Administrator of the company has informed that Mr. Atiqul Islam Chowdhury has been assigned the responsibility of Company Secretary (In-Charge) of the company.

(Cont. News of UTTARAFIN): The detail information of the appointed Administrator/Associate Administrator of UFIL are given below: 1. Mr. Md. Mostakur Rahman, Director, Bangladesh Bank; 2. Mr. Md. Mokaddasul Alam, Additional Director, Bangladesh Bank; 3. Mr. Md. Mosharaf Hossain, Additional Director, Bangladesh Bank; 4. Mr. Bimal Kumar Gain, Joint Director, Bangladesh Bank. (end)

(Cont. News of UTTARAFIN): Name of the dissolved Board of Directors of UFIL: 1. Mr. Md. Mukhter Hossain, Chairman & Independent Director; 2. Mr. Mohd. Shafiul Azam, Independent Director; 3. Mr. Md. Niamul Kabir, Independent Director; 4. Mr. Md. Rafiqul Islam, FCS, Independent Director; 5. Mr. Md. Mahbub Alam, FCMA, Director. (end)

The auditor of the company has given the Basis for Qualified Opinion and Emphasis of Matters paragraph in the auditor's report for the year ended December 31, 2021. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/UTTARAFIN-2025.pdf

(Cont. news of UTTARAFIN): This company audited and published financial statements 2019 (AGM Completed) has been restated as on 23 February 2025 as per Bangladesh Bank instruction following huge financial scam identified in the RRH (KPMG) special audit based on 31 Dec 2019. (end)

(Cont. news of UTTARAFIN): Holding of AGM for the year 2020 and 2021 already time barred. The company will file a petition to honorable High Court for holding AGM upon completion of the all pending financial statements (2022, 2023, 2024 and 2025) and statutory audit thereon. After getting permission from honorable High Court to hold AGM, the company will notify details about record date and AGM accordingly. (end)

(Cont. news of UTTARAFIN): Holding of AGM for the year 2020 and 2021 already time barred. The company will file a petition to honorable High Court for holding AGM upon completion of the all pending financial statements (2022, 2023, 2024 and 2025) and statutory audit thereon. After getting permission from honorable High Court to hold AGM, the company will notify details about record date and AGM accordingly. (end)

The company has informed that as per the decision of the Board, Mr. Md. Mahadi Hasan has been entrusted with the responsibility of the In-Charge of Company Secretariat of the company with effect from February 05, 2026.

(Cont. News of UTTARAFIN): 4. Mr. Md. Rafiqul Islam, FCS, Independent Director; and 5. Mr. Md. Mahbub Alam, FCMA, Director. (end)