The company has informed that it owns five (05) properties located at different locations, having an aggregate book value of BDT 201,766,147.00 (Taka Twenty Crore Seventeen Lakh Sixty-Six Thousand One Hundred Forty-Seven only) as at August 31, 2026. Since their acquisition, no formal valuation has been conducted for the aforesaid properties. (cont.1) In order to ascertain the current market value of the properties, UFIL has decided to conduct professional valuation of the said properties through qualified and reputed valuation firms enlisted with Bangladesh Bank. The valuation process will be undertaken with a view to determining the current market value of the aforesaid UFIL-owned properties. (cont.2) Upon completion of the valuation and receipt of the valuation reports, UFIL will take necessary steps in accordance with the applicable regulatory requirements, including making the required disclosures, if any, before the relevant regulatory authorities and stock exchanges.

The company has informed that Dr. Md. Mahfuzur Rahman Bosunia, Joint Director (ICT) of Bangladesh Bank has been appointed as the "Associate Administrator" of Uttara Finance and Investments Limited (UFIL) by Bangladesh Bank.

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.

The company has informed that Bangladesh Bank (Central Bank of Bangladesh) vide letter no. FCRPD(C)1054/25/2026-2652 dated August 18, 2026 has recently appointed 04 (four) Administrator/Associate administrator of Uttara Finance and Investments Limited (UFIL) in accordance with the Financial Company Act, 2023 of 20(2) & 48(3). Subsequently the following Administrator/Associate Administrator joined on August 19, 2026. 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.

The company has informed that Bangladesh Bank vide letter no. FCRPD(C)1054/25/2026-2647 dated August 18, 2026 has dissolved the Board of Directors of Uttara Finance and Investments Limited (UFIL) in accordance with the Financial Company Act, 2023 clause no 20(1). Therefore, the company has given below the name and the position of dissolved Board of directors of UFIL by Bangladesh Bank for reference. 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.

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

The Company has reported Consolidated EPS of Tk. (23.43) (restated), Consolidated NAV per share of Tk. 29.55 (restated) and Consolidated NOCFPS of Tk. 13.24 (restated) for the year ended December 31, 2019 as against Tk. 8.27, Tk. 55.00 and Tk. (21.55) respectively for the year ended December 31, 2018. 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.

The Company has reported Consolidated EPS of Tk. (35.98), Consolidated NAV per share of Tk. (9.26) and Consolidated NOCFPS of Tk. 12.04 for the year ended December 31, 2020 as against Tk. (23.43) (restated), Tk. 29.55 (restated) and Tk. 13.24 (restated) respectively for the year ended December 31, 2019. 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.

The Company has reported Consolidated EPS of Tk. (23.48), Consolidated NAV per share of Tk. (32.74) and Consolidated NOCFPS of Tk. (20.38) for the year ended December 31, 2021 as against Tk. (35.98), Tk. (9.26) and Tk. 12.04 respectively for the year ended December 31, 2020. 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.

The company has informed that as per the decision of the Management, 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.