The Board of Directors has recommended 180% Cash and 10% Stock dividend for the year ended June 30, 2026. Date of AGM: 15.10.2026, Time: 12:00 PM, Venue: Digital Platform. Record Date: 20.09.2026. The Company has also reported EPS of Tk. 33.75, NAV per share of Tk. 381.26 (with revaluation), Tk. 280.24 (without revaluation) and NOCFPS of Tk. 63.72 for the year ended June 30, 2026 as against Tk. 31.11, Tk. 363.40 (with revaluation), Tk. 262.08 (without revaluation) and Tk. 52.91 respectively for the year ended June 30, 2025. Reasons for deviation in EPS and NOCFPS: Earnings Per Share (EPS) of the Company increase to Tk. 33.75 for the Financial Year ended 30 June 2026, compared to Tk. 31.11 for the corresponding period of the previous year. This increase was mainly due to decrease of Finance Costs by Tk. 267.26 crore, representing 2.45% of sales, from Tk. 448.40 crore, or 6.33% of sales, in the preceding year. Net Operating Cash Flows Per Share (NOCFPS) of the Company increased to Tk. 63.72 for the Financial Year ended 30 June 2026, compared to Tk. 52.91 for the corresponding period of the previous year. This significant improvement in NOCFPS of the Company is primarily driven by an increase of Tk. 694.36 Crore (8.84%) in collections from customers and a 2.31% reduction in payments to suppliers during the Financial Year 2025-2026. 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; and 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. (end)

The company has informed that the Board of Directors in its meeting held on August 25, 2026 among others, has approved to increase authorized capital of the Bank from Tk.15,000 million (Taka fifteen thousand million) to Tk.35,000 million (Taka thirty five thousand million) and to make amendments of relevant clause(s)/section(s) in the Memorandum of Association and Articles of Association of the Bank by a Special Resolution subject to NOC from Bangladesh Bank and approval by the shareholders in the 5th Extra-ordinary General Meeting (EGM) of the Bank. Date of EGM: October 15, 2026; Time: 11:00 AM; Venue: Digital Platform (link will be communicated in due course). Record Date: September 20, 2026. (end)

The company has informed that the Board of Directors of the company has taken the following decisions and discussed the current business affairs of the Company at its 202nd Board Meeting, held on August 20, 2026: 1. Increase of Authorized Share Capital: The Board considered and approved the proposal to increase the Authorized Share Capital of the Company from BDT 200 crore to BDT 400 crore, subject to obtaining the necessary approvals from the Extraordinary General Meeting (EGM), Bangladesh Securities and Exchange Commission (BSEC), Registrar of Joint Stock Companies and Firms (RJSC) and other relevant authorities, as applicable. The proposed schedule of the EGM is as follows: Date of EGM: 8th of October 2026; Time: 11:30 AM; Venue: Will be notified later. Record Date: 13th of September 2026. 2. Issuance of Preference Shares: The Board considered and approved the proposal for the issuance of Cumulative, Non-Participating Preference Shares with a 50% Convertibility Option, amounting to BDT 250 crore, subject to obtaining the necessary statutory and regulatory approvals. (end)

The Asset Manager of SEML IBBL Shariah Fund has informed that with reference to the Order (BSEC Order No. 53.02.00000.000.201.22.0157.06.100.272.162 dated May 7, 2026) and to the voluntary proposal submitted by SEML for conversion of the Fund from a closed-end fund to an open-end fund. In this connection, the Trustee Committee of the Fund, notifying that a Special General Meeting (SGM) of the unitholders will be convened on the following schedule: Meeting Date: October 27, (cont.)

The Asset Manager of Vanguard AML Rupali Bank Balanced Fund has informed that with reference to the order (BSEC Order No.: 53.02.0000.000.201.22.0157.06.100.272.162 dated May 7, 2026), Bangladesh Securities and Exchange Commission (BSEC) approval and to the voluntary proposal submitted by VAML for conversion of the Fund from a closed-end fund to an open-end fund. In this connection, the trustee committee of the Fund, notifying that a Special General Meeting (SGM) of the Unitholders will be convened on the following schedule: Meeting date: October 26, 2026, Time: 11:00 A.M., Venue: RAOWA Convention Hall (Eagle Hall), VIP Road, Mohakhali DOHS, Dhaka-1206, Record Date: October 04, 2026, Trade Suspension Date: October 7, 2026. The Asset Manager of the Fund has also informed that the trading in the Units of the Fund on Stock Exchanges will remain suspended from the Record Date until further notice or otherwise communicated by the Fund. (end)

Referring to their news disseminated by DSE on 16.08.2026, the company has informed that the Board of Directors of City Bank PLC, at its meeting held on August 24, 2026, has decided to modify the business proposed to be placed before the ensuing Extraordinary General Meeting scheduled to be held on 04 October 2026, following further consideration of the legal, regulatory, governance, shareholder, contractual and other consequential aspects of the proposals earlier approved on 13 August 2026. The Board has resolved that the proposal to increase the maximum number of Directors, excluding Independent Directors, from eight (8) to ten (10) will not be placed before the ensuing EGM and has been withdrawn from the business of the EGM and kept open for further consideration at an appropriate time. The proposal to increase the Authorized Capital of the Bank from Tk.2,000 crore to Tk.3,000 crore, divided into 300 crore ordinary shares of Tk.10 each, together with the consequential amendment or amendments to the relevant provisions of the Memorandum and/or Articles of Association, shall remain for consideration by the shareholders at the ensuing EGM, subject to applicable shareholder, regulatory and statutory approvals. The Record Date is 06 September 2026, and the EGM is scheduled to be held on 04 October 2026. (end)

The Board of Directors has recommended 12% cash dividend for the year ended December 31, 2025. Date of AGM: 29.09.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 24.08.2026. The Company has also reported Consolidated EPS of Tk. 1.20, Consolidated NAV per share of Tk. 18.00 and Consolidated NOCFPS of Tk. 2.87 for the year ended December 31, 2025 as against Tk. 1.15, Tk. 18.31 and Tk. 0.29 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10% Cash Dividend for the General shareholders excluding Sponsors and or Directors for the year ended December 31, 2025. The Sponsors and Directors hold 2,40,00,000 shares and Cash Dividend payable to the General Shareholders is BDT 16,000,000.00. Date of AGM: 27.09.2026, Time: 10:00 AM, Venue/Mode: Hybrid System i.e., with physical presence at Corporate Address and Virtually by using Digital Platform, Record Date: 23.07.2026.The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 14.15 and NOCFPS of Tk. 6.28 for the year ended December 31, 2025 as against Tk. 1.25 (restated), Tk. 11.97 (restated) and Tk. 1.22 (restated) respectively for the year ended December 31, 2024. (end)

Refer to their earlier news disseminated by DSE on 02.08.2026 regarding Dividend Declaration, the company has further informed that the Board of Directors of the company in its adjourned 294th meeting held on 31-August-2026 has re-fixed the date of holding of 24th Annual General Meeting of Premier Leasing & Finance Limited on September 24, 2026 at 11 A. M at New Sindurpur Hall (4th Floor), FARS Hotel & Resorts 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka-1000 instead of September 17, 2026 due to unavoidable circumstances. All other information will remain unchanged. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 24.09.2026, Time: 10:00 AM, Venue/Mode of AGM: Hybrid System i.e. in combination of physical presence of the shareholders at MIDAS Convention Center, MIDAS Center (12th Floor), House-05, Road-16 (New) 27 (Old), Dhanmondi, Dhaka-1209 and digital platform. Record Date: 02.09.2026. The Company has also reported Consolidated EPS of Tk. (23.40), Consolidated NAV per share of Tk. (18.66) and Consolidated NOCFPS of Tk. 0.03 for the year ended December 31, 2025 as against Tk. (2.24) (restated), Tk. 4.73 (restated), and Tk. 2.14 (restated) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 24.09.2026, Time: 10:00 AM, Venue: Through Digital Platform (Link will be notified later). Record Date: 20.08.2026.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 24.09.2026, Time: 11:00 AM, System of holding AGM: Will be informed. Venue: Will be notified through AGM notice. Record Date: 09.08.2026. The Company has also reported EPS of Tk. 0.39, NAV per share of Tk. 2.38 and NOCFPS of Tk. 0.49 for the year ended December 31, 2025 as against Tk. (12.22), Tk. 0.20 and Tk. (0.78) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 20% Cash Dividend for the year ended December 31, 2025. Date of AGM: 22.09.2026, Time: 12:00 PM, Venue/ Mode: Virtually by using Digital Platform through the link: https://popularlifeins.bdvirtualagm.com. Record Date: 20.07.2026. The Company has also reported EPS of Tk. 1.47, NAV per share of Tk. 78.10 and NOCFPS of Tk. (18.86) for the year ended December 31, 2025 as against Tk. 2.53, Tk. 89.01 and Tk. (3.45) respectively for the year ended December 31, 2024.

Refer to their earlier news disseminated by DSE on 25.06.2026 regarding Dividend Declaration, the company has further informed that its Board of Directors, at its meeting held on 15.07.2026, has decided that the 30th Annual General Meeting (AGM) of the company will be held on 21.09.2026 at 10:00 AM using a Hybrid System (physical presence at the AGM venue & virtually through a Digital Platform) at Institution of Diploma Engineers, Bangladesh (IDEB Bhaban), Social Garden-501, 160/A, Kakrail VIP Road, Dhaka.

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 21.09.2026, Time: 10:00 AM, Venue: Hybrid system, at TCB Auditorium, TCB Bhaban (1st Floor), Karwanbazar Dhaka-1215. Record Date: 28.07.2026. The Company has also reported EPS of Tk. (1.22), NAV per share of Tk. (22.00) and NOCFPS of Tk. 0.80 for the year ended December 31, 2025 as against Tk. (1.42), Tk. (20.78) and Tk. (1.43) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 180% Cash and 10% Stock dividend for the year ended June 30, 2026. Date of AGM: 15.10.2026, Time: 12:00 PM, Venue: Digital Platform. Record Date: 20.09.2026. The Company has also reported EPS of Tk. 33.75, NAV per share of Tk. 381.26 (with revaluation), Tk. 280.24 (without revaluation) and NOCFPS of Tk. 63.72 for the year ended June 30, 2026 as against Tk. 31.11, Tk. 363.40 (with revaluation), Tk. 262.08 (without revaluation) and Tk. 52.91 respectively for the year ended June 30, 2025. Reasons for deviation in EPS and NOCFPS: Earnings Per Share (EPS) of the Company increase to Tk. 33.75 for the Financial Year ended 30 June 2026, compared to Tk. 31.11 for the corresponding period of the previous year. This increase was mainly due to decrease of Finance Costs by Tk. 267.26 crore, representing 2.45% of sales, from Tk. 448.40 crore, or 6.33% of sales, in the preceding year. Net Operating Cash Flows Per Share (NOCFPS) of the Company increased to Tk. 63.72 for the Financial Year ended 30 June 2026, compared to Tk. 52.91 for the corresponding period of the previous year. This significant improvement in NOCFPS of the Company is primarily driven by an increase of Tk. 694.36 Crore (8.84%) in collections from customers and a 2.31% reduction in payments to suppliers during the Financial Year 2025-2026. 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; and 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. (end)

The company has informed that the Board of Directors in its meeting held on August 25, 2026 among others, has approved to increase authorized capital of the Bank from Tk.15,000 million (Taka fifteen thousand million) to Tk.35,000 million (Taka thirty five thousand million) and to make amendments of relevant clause(s)/section(s) in the Memorandum of Association and Articles of Association of the Bank by a Special Resolution subject to NOC from Bangladesh Bank and approval by the shareholders in the 5th Extra-ordinary General Meeting (EGM) of the Bank. Date of EGM: October 15, 2026; Time: 11:00 AM; Venue: Digital Platform (link will be communicated in due course). Record Date: September 20, 2026. (end)

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 11:00 AM, Venue: Physical presence at Padma Life Tower, (Top Floor) 115, Kazi Nazrul Islam Avenue, Banglamotor, Dhaka -1000. Record Date: 06.08.2026.

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 3:00 PM, Venue: Hybrid system meeting by using digital platform and physical presence. Physical meeting will be held at Trading Corporation of Bangladesh (TCB) Auditorium, 1 Karwanbazar (1st Floor), Dhaka-1215. Record Date: 22.07.2026. The Company has also reported EPS of Tk. (6.66), NAV per share of Tk. (46.01) and NOCFPS of Tk. (0.74) for the year ended December 31, 2025 as against Tk. (5.88), Tk. (37.86) and Tk. (0.69) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 0.25% Cash Dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 10:30 AM, Mode: Hybrid System. Venue: Sena Gourab Hall, SKS Tower (Level-9), Sena Convention Hall, 7, VIP Road, Mohakhali, Dhaka- 1206. Record Date: 16.07.2026.