The Board of Directors has recommended 2% Cash Dividend for the General Shareholders except Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors hold 146,247,351 shares and Cash Dividend payable to the General Shareholders is BDT 67,527,221. Date of AGM: 25.10.2026, Time: 11:00 AM, Venue: Hybrid System, combining Physical Presence (Venue: Shah Newaz Eden Park, D. T. Road (beside Fauzderhat Police Farhi), Fauzderhat, Sitakunda, Chattogram and using Digital Platform. (cont.)

The company has informed that the Board of Directors of the company in its 1533rd Board Meeting held on 09.09.2026 took the following decisions subject to approval from the shareholders in the ensuing 7th Extraordinary General Meeting (EGM) as well as from Bangladesh Bank: 1. To increase the Authorized Capital of the Bank from Tk. 2,000.00 Crore, divided into 200,00,00,000 Ordinary Shares of Tk. 10.00 each, to Tk. 4,000.00 Crore, divided into 400,00,00,000 Ordinary Shares of Tk. 10.00 each. 2. To amend the relevant provisions of the Memorandum of Association and Articles of Association of the Bank. The 7th Extraordinary General Meeting (EGM) of the Bank will be held as follows: i. Record Date: September 29, 2026, ii. Date & Time of 7th EGM : October 25, 2026 at 11.00 AM, iii. Venue & Mode: Virtual by using Digital Platform. iv. Link: https://www.pubalibangla.com/EGM2026 (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 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)

Refer to their earlier news disseminated by DSE on 13.07.2026, the company has further informed that the Board of Directors has fixed October 6, 2026 as the "Record Date" for the entitlement to 0.25% Dividend (previously disclosed) for the financial year ending June 30, 2025. The day, date, time and place of the 36th Annual General Meeting shall be notified later.

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)

Record date for entitlement of coupon payment of 02Y BGTB 02/10/2026 Government Securities is 01.10.2026. The Government Securities will be delisted effective from 04.10.2026 due to completion of maturity.

The Board of Directors has recommended 2% Cash Dividend for the General Shareholders except Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors hold 146,247,351 shares and Cash Dividend payable to the General Shareholders is BDT 67,527,221. Date of AGM: 25.10.2026, Time: 11:00 AM, Venue: Hybrid System, combining Physical Presence (Venue: Shah Newaz Eden Park, D. T. Road (beside Fauzderhat Police Farhi), Fauzderhat, Sitakunda, Chattogram and using Digital Platform. (cont.)

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 September 30, 2026 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

Record date for entitlement of coupon payment of 20Y BGTB 30/03/2042 Government Securities is 29.09.2026.

The company has informed that the Board of Directors of the company in its 1533rd Board Meeting held on 09.09.2026 took the following decisions subject to approval from the shareholders in the ensuing 7th Extraordinary General Meeting (EGM) as well as from Bangladesh Bank: 1. To increase the Authorized Capital of the Bank from Tk. 2,000.00 Crore, divided into 200,00,00,000 Ordinary Shares of Tk. 10.00 each, to Tk. 4,000.00 Crore, divided into 400,00,00,000 Ordinary Shares of Tk. 10.00 each. 2. To amend the relevant provisions of the Memorandum of Association and Articles of Association of the Bank. The 7th Extraordinary General Meeting (EGM) of the Bank will be held as follows: i. Record Date: September 29, 2026, ii. Date & Time of 7th EGM : October 25, 2026 at 11.00 AM, iii. Venue & Mode: Virtual by using Digital Platform. iv. Link: https://www.pubalibangla.com/EGM2026 (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.

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 September 28, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

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 September 28, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

Record date for entitlement of coupon payment of 20Y BGTB 29/09/2030 Government Securities is 28.09.2026.

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 September 27, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

Sreepur Township Limited, issuer of IFIC Guaranteed Sreepur Township Green Zero Coupon Bond-Tranche 02, has informed that the following shall be the Maturity Date, Record Date and Redemption Payment Date for the respective Bond Units: Redemption Unit: Unit 35 of each lot; Maturity Date: September 30, 2026, Record Date: September 27, 2026 and Redemption Payment Date: Within 6th October 2026.