(Continuation news of WALTONHIL): Disclosure for Recommending Stock Dividend: i. The Board has recommended stock dividend to finance the ongoing capacity expansion of Green Energy to maintain uninterrupted power supply of the Company under BMRE; ii. Stock Dividend is recommended only out of retained earnings; (cont.5)

There will be no price limit on the trading of the shares of the Company today (30.08.2026) following its corporate declaration.

Disclosure for Recommending Stock Dividend: iii. Stock Dividend is not recommended from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance.

As per Regulation 19(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 August 29, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

(Cont. news of WALTONHIL): the Hon'ble High Court has approved the Scheme of Merger of Walton Digi-Tech Industries Limited (Transferor Company) with Walton Hi-Tech Industries PLC (Transferee Company), marking a significant milestone in the Company's strategic corporate restructuring. (end)

(Cont. news of WALTONHIL): According to this Global Distributorship Agreement, Walton Hi-Tech Industries PLC. hereby appointed ASR AL TECHNIYAH as the authorized distributor of WALTON HI-TECH INDUSTRIES PLC. for the selling, distributing and marketing of Walton products within the territory of Libya, under agreed terms for a period of three (03) years. (end)

Refer to their earlier news disseminated by DSE on 12.04.2026, the company has further informed that the Board of Directors of the company in its 52nd Meeting held on 06 May 2026 has decided to hold the forthcoming Extra-Ordinary General Meeting (EGM) of the Company on 03 June 2026 instead of earlier decision of holding the EGM on 21 May 2026. All other information relating to the meeting schedule will remain unchanged.

Trading of the shares of the company will resume on 05.05.2026.

The company has informed that it is pleased to announce the decision to construct a dedicated building for its corporate office at Plot: 1088, Road: Sabrina Sobhan 5th Avenue, Block: I, Bashundhara R/A, Vatara, Dhaka-1229, Bangladesh. To facilitate this development, the company has officially engaged professional consultants to provide comprehensive Architectural, Structural, and MEP (Mechanical, Electrical, and Plumbing) services.

Trading of the shares of the company will remain suspended on record date i.e. 04.05.2026.