The Board of Directors has recommended 5% Cash Dividend (i.e. Tk. 0.50 for ordinary share of Tk. 10 each for the ordinary shareholders except sponsor shareholder) for the year ended June 30, 2026. Date of AGM: January 16, 2027 at 10:00 am, Venue: Police Convention Hall, Mirpur-13, Dhaka. Record Date: November 19, 2026. The Company has also reported EPS of Tk. 1.01, NAV per share of Tk. 39.23 and NOCFPS of Tk. 17.99 for the year ended June 30, 2026 as against Tk. (3.15), Tk. 35.33 and Tk. 15.93 respectively for the year ended June 30, 2025. (end)

The Board of Directors has recommended No dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Hybrid System (Both Physical and Digital Platform) at Apex Tannery Limited, Plot no. XA1, XA2, XA3 and XS8, BSCIC Tannery Industrial Estate, Harindhara, Hemayetpur, Savar, Dhaka-1340. Record date: 10.11.2026. The Company has also reported EPS of Tk. (20.55), NAV per share of Tk. 192.99 and NOCFPS of Tk. (13.53) for the year ended June 30, 2026 as against Tk. (14.62), Tk. 30.19 and Tk. 2.58 respectively for the year ended June 30, 2025. (end)

The Board of Directors has recommended 40.5% Cash Dividend only for General Shareholders and 5% Cash Dividend only for Sponsors/Directors for the year ended June 30, 2026. Date of AGM: 26.12.2026, Time: 11:50 AM, Venue: Hybrid System at Registered Office (Project-01), U.P. 4no. Chandpur, P.O- Manikkhali, Thana-Katiadi, Dist.-Kishoreganj. Record Date: 12.11.2026. The Company has also reported EPS of Tk. 11.81, NAV per share of Tk. 25.20 and NOCFPS of Tk. 1.90 for the year ended June 30, 2026 as against EPS of Tk. 4.18, NAV per share of Tk. 14.65 and NOCFPS of Tk. 1.67 for the year ended June 30, 2025. (end)

The Board of Directors has recommended 15.00% Cash dividend for all Shareholders excluding the Sponsors & Directors for the year ended June 30, 2026. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 120.64 million shares. The amount of cash dividend payable to the general shareholders is Tk. 90.72 million. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Digital Platform (Link will be provided later). Record Date: 12.11.2026. The Company has also reported consolidated EPS of Tk. 5.03, consolidated NAV per share of Tk. 57.12 and consolidated NOCFPS of Tk. 18.96 for the year ended June 30, 2026 as against EPS of Tk. 3.19, NAV per share of Tk. 52.43 and NOCFPS of Tk. 11.78 for the year ended June 30, 2025. (end)

The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2026. Date of AGM: 22.12.2026, Time: 10:30 AM, Venue/Mode: By using Digital Platform through the link https://ehl.bdvirtualagm.com. Record Date: 29.10.2026. The Company has also reported EPS of Tk. 6.66, NAV per share of Tk. 94.15 and NOCFPS of Tk. (7.43) for the year ended June 30, 2026 as against Tk. 8.27, Tk. 89.99 and Tk. 2.90 respectively for the year ended June 30, 2025. Reasons for deviation: The decrease in NOCFPS was mainly due to increased investment in inventory (land) and higher working capital requirements, which resulted in significantly higher cash outflows during the year. (end)

The Board of Directors has recommended 11% Cash Dividend for General Shareholders and 7% Cash Dividend for Sponsors and Directors for the year ended June 30, 2026. Date of AGM: 17.12.2026, Time: 11:00 AM, Venue: Hybrid Platform (Factory Premises: Khagan, Birulia, Savar, Dhaka-1341). Record Date: 05.11.2026. The Company has also reported EPS of Tk. 1.25, NAV per share of Tk. 22.72 and NOCFPS of Tk. 2.90 for the year ended June 30, 2026 as against EPS of Tk. 1.03, NAV per share of Tk. 22.43 and NOCFPS of Tk. 3.31 for the year ended June 30, 2025. (end)

The Board of Directors has recommended 10% Cash Dividend (i.e., Tk. 1.00 per ordinary share of Tk. 10 each) for the year ended June 30, 2026. Date of AGM: 13.12.2026, Time: 10:30 AM, Venue/Mode of AGM: Hybrid System in combination of both online (virtual/digital platform) and physical presence at SKS Convention Hall (Sena Gourab), SKS Tower, VIP Road, Mohakhali, Dhaka-1206. Record Date: 04.11.2026. The Company has also reported EPS of Tk. 3.11, NAV per share of Tk. 25.16 and NOCFPS of Tk. 3.61 for the year ended June 30, 2026 as against Tk. 3.62, Tk. 23.25 and Tk. 4.45 respectively for the year ended June 30, 2025. (end)

The Board of Directors has recommended 32.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 05 December 2026 at 11:00 AM, Venue: Hybrid System at Gulshan Shooting Club, Gulshan Avenue, beside Police Plaza, Dhaka-1212. Record Date: 26 October 2026. The Company has also reported EPS of Tk. 8.24, NAV per share of Tk. 60.33 and NOCFPS of Tk. 14.88 for the year ended June 30, 2026 as against Tk. 8.40, Tk. 58.32 and Tk. 4.77 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 12.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform. Record Date: 04.11.2026. The Company has also reported EPS of Tk. 0.12, NAV per share of Tk. 143.60 and NOCFPS of Tk. 0.58 for the year ended June 30, 2026 as against Tk. (1.83), Tk. 135.81 and Tk. (0.31) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 35% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 04.11.2026. The Company has also reported Basic and Diluted EPS of Tk. 10.00, NAV per share of Tk. 69.35 and NOCFPS of Tk. 11.79 for the year ended June 30, 2026 as against Tk. 10.06, Tk. 62.35 and Tk. 11.45 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 15% Cash Dividend and 15% Stock Dividend for the year ended June 30, 2026. Date of AGM: 29 November 2026 at 11am (BST), Venue: The AGM will be held virtually by using digital platform as per BSEC's order. Record Date: 15 October 2026. The Company has also reported EPS of Tk. 7.91, NAV per share of Tk. 355.25 and NOCFPS of Tk. (96.97) for the year ended June 30, 2026 as against Tk. 6.90 (restated), Tk. 349.35 (restated) and Tk. 45.19 (restated) respectively for the year ended June 30, 2025. Disclosure for stock dividend: Stock dividend has been recommended in view to utilize its retained amount as paid-up capital for improving the capital adequacy of the Company. Stock dividend has been declared out of accumulated profit. Stock dividend has not been declared 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. (end)

The Board of Directors has recommended 20% Cash Dividend (Tk. 2 per share of Tk. 10 each) for the year ended June 30, 2026. Date of AGM: 26.11.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 27.10.2026. The Company has also reported EPS of Tk. 14.21, NAV per share of Tk. 241.97 and NOCFPS of Tk. 64.89 for the year ended June 30, 2026 as against Tk. 6.41, Tk. 118.99 (Restated) and Tk. (59.16) respectively for the year ended June 30, 2025. EPS: There was significant variance occurs between 2024-2025 and 2025-2026 performance as the EPS of 2024-2025 was Tk. 6.41 and it became Tk. 14.21 for the year 2025-2026 is mainly increase in revenue. NOCFPS: There was significant variance in net operating cash flows as compared to the last year. The Net Operating Cash Flows per Share is Tk. 64.89 but it was Tk. (59.16) in 2024-25 which is mainly for increase in collection from revenue during the year 2025-2026 as compared to last year, however the scenario is changeable time to time depending on different issues. NAV: Net Assets Value (NAV) per share is Tk. 241.97 as on 30.06.2026 but it was Tk. 118.99 as on 30.06.2025 (Restated). The main reason for increasing NAV due to increase in share price of Investments. (end)

The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2026. Date of AGM: 26.11.2026, Time: 10:00 AM, Venue/Mode: Digital Platform. Record Date: 27.10.2026. The Company has also reported EPS of Tk. 3.38, NAV per share of Tk. 78.81 and NOCFPS of Tk. 20.43 for the year ended June 30, 2026 as against Tk. 3.17 (restated), Tk. 75.84 (restated) and Tk. 22.15 respectively for the year ended June 30, 2025. Reasons for deviation: There was significant variance in Basic Earnings per share of last year 2024-2025 due to calculation of deferred tax on service benefit obligation under tax expenses by Tk. 3,599,638.00. Upon such adjustment/restatements, NAV per share has been restated for the years 2024-2025 also according to the accounting standard. (end)

The Board of Directors has recommended 77% Cash Dividend for the year ended June 30, 2026. Date of AGM: 23.11.2026, Time: 09:30 AM, Venue/Mode: Digital Platform. Record Date: 26.10.2026. The Company has also reported Consolidated EPS of Tk. 25.43, Consolidated NAV per share of Tk. 144.56 and Consolidated NOCFPS of Tk. 37.95 for the year ended June 30, 2026 as against Tk. 20.27, Tk. 125.69 and Tk. 23.16 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 5% Cash Dividend (i.e. Tk. 0.50 for ordinary share of Tk. 10 each for the ordinary shareholders except sponsor shareholder) for the year ended June 30, 2026. Date of AGM: January 16, 2027 at 10:00 am, Venue: Police Convention Hall, Mirpur-13, Dhaka. Record Date: November 19, 2026. The Company has also reported EPS of Tk. 1.01, NAV per share of Tk. 39.23 and NOCFPS of Tk. 17.99 for the year ended June 30, 2026 as against Tk. (3.15), Tk. 35.33 and Tk. 15.93 respectively for the year ended June 30, 2025. (end)

The Board of Directors has recommended 15.00% Cash dividend for all Shareholders excluding the Sponsors & Directors for the year ended June 30, 2026. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 120.64 million shares. The amount of cash dividend payable to the general shareholders is Tk. 90.72 million. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Digital Platform (Link will be provided later). Record Date: 12.11.2026. The Company has also reported consolidated EPS of Tk. 5.03, consolidated NAV per share of Tk. 57.12 and consolidated NOCFPS of Tk. 18.96 for the year ended June 30, 2026 as against EPS of Tk. 3.19, NAV per share of Tk. 52.43 and NOCFPS of Tk. 11.78 for the year ended June 30, 2025. (end)

The Board of Directors has recommended 40.5% Cash Dividend only for General Shareholders and 5% Cash Dividend only for Sponsors/Directors for the year ended June 30, 2026. Date of AGM: 26.12.2026, Time: 11:50 AM, Venue: Hybrid System at Registered Office (Project-01), U.P. 4no. Chandpur, P.O- Manikkhali, Thana-Katiadi, Dist.-Kishoreganj. Record Date: 12.11.2026. The Company has also reported EPS of Tk. 11.81, NAV per share of Tk. 25.20 and NOCFPS of Tk. 1.90 for the year ended June 30, 2026 as against EPS of Tk. 4.18, NAV per share of Tk. 14.65 and NOCFPS of Tk. 1.67 for the year ended June 30, 2025. (end)

The Board of Directors has recommended 3% Cash Dividend to General Shareholders except Directors and Sponsors for the year ended June 30, 2026. The Sponsors and Directors hold 1,756,454 shares out of a total 76,24,643 shares of the company, and the Cash Dividend payable to the General Shareholders is Tk. 1,760,378. Date of AGM: 12.11.2026, Time: 11:00 AM, Venue: Hybrid Platform (Chuadanga). Record Date: 19.10.2026. The Company has also reported EPS of Tk. 0.24, NAV per share of Tk. 21.10 and NOCFPS of Tk. (0.52) for the year ended June 30, 2026 as against Tk. 0.28, Tk. 21.02 and Tk. 0.38 respectively for the year ended June 30, 2025. (end)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 12.11.2026; Time: 12:00 PM; Venue: Hybrid Platform (Chuadanga). Record Date: 19.10.2026. The Company has also reported EPS of Tk. (2.84), NAV per share of Tk. 10.51 and NOCFPS of Tk. 0.007 for the year ended June 30, 2026 as against Tk. (2.79), Tk. 13.34 and Tk. (0.03) respectively for the year ended June 30, 2025.

The Board of Directors has recommended No dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Hybrid System (Both Physical and Digital Platform) at Apex Tannery Limited, Plot no. XA1, XA2, XA3 and XS8, BSCIC Tannery Industrial Estate, Harindhara, Hemayetpur, Savar, Dhaka-1340. Record date: 10.11.2026. The Company has also reported EPS of Tk. (20.55), NAV per share of Tk. 192.99 and NOCFPS of Tk. (13.53) for the year ended June 30, 2026 as against Tk. (14.62), Tk. 30.19 and Tk. 2.58 respectively for the year ended June 30, 2025. (end)