The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 04.03.2026, Time: 10:30 AM, Venue/Mode: Digital Platform. Record Date: 27.01.2026. The Company has also reported EPS of Tk. 1.75, NAV per share of Tk. 128.67 and NOCFPS of Tk. 18.95 for the year ended June 30, 2025 as against Tk. 2.09, Tk. 136.10 and Tk. (3.65) respectively for the year ended June 30, 2024.

The Board of Directors has recommended 10.00% Cash Dividend for the year ended December 31, 2025. Date of AGM: 12.07.2026, Time: 11:00 AM, Venue of AGM: Digital Platform. Record Date: 10.05.2026. The Company has also reported EPS of Tk. 1.93, NAV per share of Tk. 31.30 and NOCFPS of Tk. 0.28 for the year ended December 31, 2025 as against Tk. 1.97, Tk. 31.33, and Tk. 0.22 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 27% Cash and 03% Stock dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 12:00 Noon, Venue: Digital Platform. Record Date: 12.05.2026. The Company has also reported EPS of Tk. 5.31, NAV per share of Tk. 57.36 and NOCFPS of Tk. 1.44 for the year ended December 31, 2025 as against Tk. 5.24 (Restated), Tk. 53.82 and Tk. 3.13 respectively for the year ended December 31, 2024.Disclosures on recommendation of Stock dividend: i. Reason for declaring of Bonus share is to increase the Paid-up Capital of the Company which will strengthen its financial status both in Bangladesh and global Insurance market. ii. Bonus share is declared out of retained earnings; and iii. The bonus share 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 and in no way the post dividend retained earnings become negative or a debit balance. (end)

The Board of Directors has recommended 100% (Tk. 10.00 per share) Final Cash Dividend for the year ended December 31, 2025. Date of AGM: 10.06.2026; Time: 11:00 AM; Venue/ Mode: Virtually by using Digital Platform. Record Date: 29.04.2026. The Company has also reported EPS of Tk. 22.60, NAV per share of Tk. 210.31 and NOCFPS of Tk. 24.16 for the year ended December 31, 2025 as against Tk. 421.9/24.92, Tk. 229.34 and Tk. 24.20 respectively for the year ended December 31, 2024. Reasons for deviation: EPS Decreased mainly due to gain from divestment of LIPL and higher forex gain last year. NAVPS has decreased due to higher dividend paid partially offset by profit earned during this period. NOCFPS at par. (end)

The Board of Directors has recommended 15% Cash Dividend and 15% Stock Dividend for the year ended December 31, 2025. Date of AGM: 07.06.2026, Time: 3:00 PM, Venue: Digital Platform, Record Date: 03.05.2026. The Company has also reported Consolidated EPS of Tk. 8.71, Consolidated NAV per share of Tk. 40.67 and Consolidated NOCFPS of Tk. 47.00 for the year ended December 31, 2025 as against Tk. 6.67, Tk. 30.65 and Tk. 58.84 respectively for the year ended December 31, 2024. Reasons for EPS Increase: EPS increased to Tk. 8.7 in 2025, up from Tk. 6.7 in the previous year. This improvement was driven by a 16.0% growth in operating profit, which rose from Tk. 2,351 crore to Tk. 2,727 crore, leading to a higher net profit of Tk. 1,324 crore compared to Tk. 1,014 crore last year. Reasons for stock dividend recommendation: i) To strengthen the capital base to support future business growth and improve regulatory ratios. ii) The stock dividend is declared from accumulated profit only. iii) The stock dividend is not paid from capital reserve, revaluation reserve, unrealized gains, or pre-incorporation profits, nor by reducing paid-up capital in a way that post-dividend retained earnings become negative or a debit balance. (end)

The Board of Directors has recommended 13% Cash Dividend for the year ended December 31, 2025. Date of AGM: 24.05.2026, Time: 11:00 a.m., Venue: Digital Platform. Record Date: 30.04.2026. The Company has also reported Consolidated EPS of Tk. 3.31, Consolidated NAV per share of Tk. 23.07 and Consolidated NOCFPS of Tk. 12.28 for the year ended December 31, 2025 as against Tk. 1.52, Tk. 21.09 and Tk. 8.03 respectively for the year ended December 31, 2024. Operating Income & Earnings per Share substantially increased compared to that of last year mainly due to the increase of Net Investment Income, Income from Investments in Shares & Securities and Other Operating Income. NOCFPS has increased compared to that of last year mainly due to increase in investment income and increase of placement from other banks and financial institutions. (end)

Referring to their earlier news disseminated by DSE on 15.03.2026 regarding the No Objection Letter for the proposed merger of Walton Digi-Tech Industries Ltd. (WDIL) (the Transferor) and Walton Hi-Tech Industries PLC. (WHIPLC) (the Transferee), the company has provided the following regulatory updates: 1. Judicial Proceedings and Board Resolution: On 09 April 2026, the Honorable High Court Division of the Supreme Court of Bangladesh (Company Matter No. 318 of 2026) issued specific directions regarding the procedural requirements for the proposed merger. In compliance with the directions, the Board of Directors of Walton Hi-Tech Industries PLC., during its 50th Meeting held on 11 April 2026, has finalized the schedule for the Extraordinary General Meeting (EGM) to seek Members approval and Creditor's Meeting for the approval of the Creditors.2. Schedule and Record Date of EGM for Members: The Board has approved the following timeline for the facilitation of the EGM: Record Date: 04 May 2026; Date and Time of EGM: 21 May 2026 at 11.00 AM; Venue: Digital Platform. The proposed merger shall become effective subject to obtaining necessary approvals as per Directives of the Hon'ble High Court Division of the Supreme Court of Bangladesh. (end)

The Board of Directors has recommended 25.00% Cash Dividend and 5.00% Stock Dividend for the year ended December 31, 2025. Date of AGM: 21.05.2026, Time: 11:00 a.m., Venue: Virtual Meeting through Online/Digital Platform. Record Date: 28.04.2026. The Company has also reported Consolidated EPS of Tk. 7.84, Consolidated NAV per share of Tk. 40.00 and Consolidated NOCFPS of Tk. 58.07 for the year ended December 31, 2025 as against Tk. 6.31, Tk. 33.42 and Tk. 2.83 respectively for the year ended December 31, 2024. EPS increased due to growth in interest income, investment income, and decrease of other provisions & tax provision etc. NOCFPS increased due to increase of deposits and borrowings. Disclosure for recommendation of Stock Dividend: a) Stock Dividend has been declared to strengthen the capital base of the Bank in order to support business growth; b) Stock Dividend has been declared out of the current year's profit of the Bank; and c) 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 Bank 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 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.05.2026, Time: 11:00 AM, Venue: Virtual Platform. Link of AGM: https://agmbd.live/paramount2026. Record Date: 21.04.2026. The Company has also reported EPS of Tk. 2.19, NAV per share of Tk. 28.16 and NOCFPS of Tk. 1.79 for the year ended December 31, 2025 as against Tk. 2.23, Tk. 27.26 and Tk. 2.91 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 420% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.05.2026, Time: 11:00 AM, Venue: Details will be shared through the AGM notice. Record Date: 06.04.2026. The Company has also reported EPS of Tk. 41.21, NAV per share of Tk. 116.30 and NOCFPS of Tk. (21.54) for the year ended December 31, 2025 as against Tk. 34.62, Tk. 126.83 and Tk. 25.62 respectively for the year ended December 31, 2024.

The company has informed that the Board of Directors of the Company in its 240th meeting held on 30 March 2026 has decided to include and/or amend the relevant clauses of the Memorandum and Articles of Association of the Company subject to approval of the regulatory authorities and the shareholders of the Company through holding Extraordinary General Meeting (EGM) to include the Islamic Shariah-based financing business under the Islamic Finance window. Relevant information of the EGM is given below: a) Date and time of EGM: 17 May 2026 at 11.00 a.m. b) System and Venue of holding EGM: To be notified later and c) Record date for EGM: 21 April 2026 (end)

The Board of Directors has recommended 15% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 14.05.2026; Time: 11:00 AM; Venue/ Mode: Digital Platform. Record Date: 19.04.2026. The Company has also reported Consolidated EPS of Tk. 5.58, Consolidated NAV per share of Tk. 49.96 and Consolidated NOCFPS of Tk. 53.38 for the year ended December 31, 2025 as against Tk. 4.59, Tk. 45.96 and Tk. 8.02 respectively for the year ended December 31, 2024. Disclosure regarding recommendation Stock Dividend: 1) The Company has been achieving sustainable portfolio and balance sheet. The Company plans to continue growth momentum in the future. In line with this, The Company proposed stock dividend for the following reasons: i) Increasing capital base, ii) Supporting portfolio growth aspiration in the upcoming years, The company has declared stock dividend out of the accumulated profit or retained earnings. The company has not declared stock dividend 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.2) The proposed dividend declared for the year 2025 is BDT 872,966,818 (stock and cash). The balance of Retained Earning as of December 31, 2025, amounted to BDT 4,603,581,443 which is sufficient to cover the dividend payment for the year. Thus, no distribution out of share premium or any other reserve (such as share premium or revaluation reserve) is required. 3) The post dividend retained earnings will remain positive. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 14.05.2026, Time: 11:00 AM, Venue/Mode: Virtual meeting through Digital Platform. Record Date: 15.04.2026. The Company has also reported Consolidated EPS of Tk. 0.18, Consolidated NAV per share of Tk. 19.42 and Consolidated NOCFPS of Tk. 0.96 for the year ended December 31, 2025 as against Tk. 1.45 (restated), Tk. 20.10 (restated) and Tk. 0.58 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 40% Final Cash Dividend (including 18% interim cash dividend which has already been paid in December 2025) for the year ended December 31, 2025. Date of AGM: 13.05.2026, Time: 3:00 PM, Mode/Venue: Digital Platform (link to be communicated later). Record Date: 09.04.2026.The Company has also reported Consolidated EPS of Tk. 4.40, Consolidated NAV per share of Tk. 16.41 and Consolidated NOCFPS of Tk. 7.31 for the year ended December 31, 2025 as against Tk. 3.29, Tk. 16.01 and Tk. 6.82 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 27% Cash and 03% Stock dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 12:00 Noon, Venue: Digital Platform. Record Date: 12.05.2026. The Company has also reported EPS of Tk. 5.31, NAV per share of Tk. 57.36 and NOCFPS of Tk. 1.44 for the year ended December 31, 2025 as against Tk. 5.24 (Restated), Tk. 53.82 and Tk. 3.13 respectively for the year ended December 31, 2024.Disclosures on recommendation of Stock dividend: i. Reason for declaring of Bonus share is to increase the Paid-up Capital of the Company which will strengthen its financial status both in Bangladesh and global Insurance market. ii. Bonus share is declared out of retained earnings; and iii. The bonus share 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 and in no way the post dividend retained earnings become negative or a debit balance. (end)

The Board of Directors has recommended 10.00% Cash Dividend for the year ended December 31, 2025. Date of AGM: 12.07.2026, Time: 11:00 AM, Venue of AGM: Digital Platform. Record Date: 10.05.2026. The Company has also reported EPS of Tk. 1.93, NAV per share of Tk. 31.30 and NOCFPS of Tk. 0.28 for the year ended December 31, 2025 as against Tk. 1.97, Tk. 31.33, and Tk. 0.22 respectively for the year ended December 31, 2024.

Referring to their earlier news disseminated by DSE on 15.03.2026 regarding the No Objection Letter for the proposed merger of Walton Digi-Tech Industries Ltd. (WDIL) (the Transferor) and Walton Hi-Tech Industries PLC. (WHIPLC) (the Transferee), the company has provided the following regulatory updates: 1. Judicial Proceedings and Board Resolution: On 09 April 2026, the Honorable High Court Division of the Supreme Court of Bangladesh (Company Matter No. 318 of 2026) issued specific directions regarding the procedural requirements for the proposed merger. In compliance with the directions, the Board of Directors of Walton Hi-Tech Industries PLC., during its 50th Meeting held on 11 April 2026, has finalized the schedule for the Extraordinary General Meeting (EGM) to seek Members approval and Creditor's Meeting for the approval of the Creditors.2. Schedule and Record Date of EGM for Members: The Board has approved the following timeline for the facilitation of the EGM: Record Date: 04 May 2026; Date and Time of EGM: 21 May 2026 at 11.00 AM; Venue: Digital Platform. The proposed merger shall become effective subject to obtaining necessary approvals as per Directives of the Hon'ble High Court Division of the Supreme Court of Bangladesh. (end)

The Board of Directors has recommended 25% Cash and 5% Stock Dividend (subject to approval of regulator) to the shareholders for the year ended December 31, 2025. Date of AGM: 04.05.2026; Time: 11:00 AM; Venue/ Mode: Digital Platform. Record Date: 05.04.2026. The Company has also reported EPS of Tk. 4.57, NAV per share of Tk. 46.97 and NOCFPS of Tk. 3.09 for the year ended December 31, 2025 as against Tk. 4.79, Tk. 44.65 and Tk. (0.91) respectively for the year ended December 31, 2024. Disclosure regarding recommendation Stock Dividend: a) Reason for declaring of Bonus Share is to increase the Paid-up Capital of the company which will strengthen its Financial Status both in Bangladesh and global Insurance market. b) Bonus share is declared out of accumulated profit. c) The bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company and in no way the post dividend retained earnings become negative or a debit balance. (end)

The Board of Directors has recommended 15% Cash Dividend and 15% Stock Dividend for the year ended December 31, 2025. Date of AGM: 07.06.2026, Time: 3:00 PM, Venue: Digital Platform, Record Date: 03.05.2026. The Company has also reported Consolidated EPS of Tk. 8.71, Consolidated NAV per share of Tk. 40.67 and Consolidated NOCFPS of Tk. 47.00 for the year ended December 31, 2025 as against Tk. 6.67, Tk. 30.65 and Tk. 58.84 respectively for the year ended December 31, 2024. Reasons for EPS Increase: EPS increased to Tk. 8.7 in 2025, up from Tk. 6.7 in the previous year. This improvement was driven by a 16.0% growth in operating profit, which rose from Tk. 2,351 crore to Tk. 2,727 crore, leading to a higher net profit of Tk. 1,324 crore compared to Tk. 1,014 crore last year. Reasons for stock dividend recommendation: i) To strengthen the capital base to support future business growth and improve regulatory ratios. ii) The stock dividend is declared from accumulated profit only. iii) The stock dividend is not paid from capital reserve, revaluation reserve, unrealized gains, or pre-incorporation profits, nor by reducing paid-up capital in a way that post-dividend retained earnings become negative or a debit balance. (end)

The Board of Directors has recommended 13% Cash Dividend for the year ended December 31, 2025. Date of AGM: 24.05.2026, Time: 11:00 a.m., Venue: Digital Platform. Record Date: 30.04.2026. The Company has also reported Consolidated EPS of Tk. 3.31, Consolidated NAV per share of Tk. 23.07 and Consolidated NOCFPS of Tk. 12.28 for the year ended December 31, 2025 as against Tk. 1.52, Tk. 21.09 and Tk. 8.03 respectively for the year ended December 31, 2024. Operating Income & Earnings per Share substantially increased compared to that of last year mainly due to the increase of Net Investment Income, Income from Investments in Shares & Securities and Other Operating Income. NOCFPS has increased compared to that of last year mainly due to increase in investment income and increase of placement from other banks and financial institutions. (end)(cont.)