The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 08.02.2027, Time and Venue: To be declared later by the Notice in the stipulated time. Record Date: 07.12.2026. The Company has also reported EPS of Tk. 8.26, NAV per share of Tk. 9.64 and NOCFPS of Tk. 0.26 for the year ended June 30, 2026 as against EPS of Tk. (12.32), NAV per share of Tk. 1.38 and NOCFPS of Tk. (3.56) for the year ended June 30, 2025.

The Board of Directors has recommended 11% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.01.2027, Time: 11:30 AM, Venue/Mode: Digital Platform. Record Date: 02.12.2026. The Company has also reported EPS of Tk. 1.34, NAV per share of Tk. 26.73 and NOCFPS of Tk. 7.61 for the year ended June 30, 2026 as against Tk. 1.27, Tk. 26.39 and Tk. 2.18 respectively for the year ended June 30, 2025.The company has also informed that the Board decided to invest approximately BDT 14.00 crore with Bank finance in a 33 kV electricity replace of 11 KV line, a new diesel generator, and essential machinery to reduce power disruptions and improve production efficiency. (end)

The Board of Directors has recommended 17% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.01.2027, Time: 3:30 PM, Venue/Mode: Using Hybrid System. Record Date: 30.11.2026. The Company has also reported EPS of Tk. 1.17, NAV per share of Tk. 15.47 and NOCFPS of Tk. 10.31 for the year ended June 30, 2026 as against Tk. 1.83, Tk. 14.88 and Tk. (1.05) respectively for the year ended June 30, 2025.

The Board of Directors has recommended a Final Dividend of 2% Cash (BDT 0.20 per share) for the year ended June 30, 2026. To support the company during challenging times, the Sponsors and Directors have voluntarily waived their dividend entitlements for their 63,355,970 shares. Consequently, the recommended final cash dividend will apply exclusively to the 71,539,863 shares held by the general shareholders, resulting in a total payout of BDT 14,307,972.60 to be funded entirely from the Company's accumulated Retained Earnings, subject to final approval by the shareholders at the AGM. Date of AGM: 25.01.2027, Time: 11:00 AM, Venue/Mode: Virtually using a digital platform. Record Date: 02.12.2026. The Company has also reported Consolidated EPS of Tk. (2.68), Consolidated NAV per share with revaluation reserve of Tk. 61.91, Consolidated NAV per share without revaluation reserve of Tk. 34.19 and Consolidated NOCFPS of Tk. (8.81) for the year ended June 30, 2026 as against EPS of Tk. 0.44, NAV per share with revaluation reserve of Tk. 65.10, NAV per share without revaluation reserve of Tk. 37.38 and NOCFPS of Tk. 1.72 for the year ended June 30, 2025. (end)

The Board of Directors has recommended 2.50% Cash Dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2026. The quantity of securities held by the said sponsors and/or directors: 4,04,64,500 shares. The amount payable to the general shareholders is Tk. 2,12,07,405. Date of AGM: 24 January 2027, Time: 11:00 AM, Venue: The AGM venue details will be conveyed through the AGM notice. Record Date: November 26, 2026. The Company has also reported consolidated EPS of Tk. 0.71, consolidated NAV per share of Tk. 35.51 and consolidated NOCFPS of Tk. 0.35 for the year ended June 30, 2026 as against consolidated EPS of Tk. 1.86, consolidated NAV per share of Tk. 35.14 and consolidated NOCFPS of Tk. 2.33 for the year ended June 30, 2025. (end)

The Board of Directors has recommended 40% Cash Dividend for the year ended June 30, 2026. Date of AGM: January 21, 2027 at 11:00 A.M., Venue: Digital Platform. Record Date: November 29, 2026. The Company has also reported consolidated EPS of Tk. 6.04, consolidated NAV per share of Tk. 43.29 and consolidated NOCFPS of Tk. 7.33 for the year ended June 30, 2026 as against Tk. 2.53, Tk. 39.25 and Tk. 3.49 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 0.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: January 20, 2027 at 11:30 am, Venue: Hybrid System: Online and Physical Platform (Venue will be notified later). Record Date: November 25, 2026. The Company has also reported EPS of Tk. 0.33, NAV per share of Tk. 23.28, and NOCFPS of Tk. 0.86 for the year ended June 30, 2026 as against EPS of Tk. 0.41, NAV per share of Tk. 23.02, and NOCFPS of Tk. 0.74 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 210% Cash Dividend (Tk. 21.00 per 10.00 Taka share) for the year ended June 30, 2026. Date of AGM: 02.01.2027, Time: 12:00 PM, Venue: Digital Platform. Record Date: 25.11.2026. The Company has also reported EPS of Tk. 63.32, NAV per share of Tk. 321.83, and NOCFPS of Tk. 164.04 for the year ended June 30, 2026, as against EPS of Tk. 61.39, NAV per share of Tk. 278.51, and NOCFPS of Tk. 109.47 for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend from its accumulated profit and current year profit for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:30 AM, Venue/Mode: Virtual meeting. Record Date: 06.12.2026. The Company has also reported EPS of Tk. 8.87, NAV per share of Tk. 202.00 and NOCFPS of Tk. (4.41) for the year ended June 30, 2026 as against EPS of Tk. 8.79, NAV per share of Tk. 32.81 and NOCFPS of Tk. 9.11 for the year ended June 30, 2025. The increase in Net Asset Value (NAV) per share during the year was primarily attributable to the revaluation of the Company's Property, Plant and Equipment (PPE) as at 30 December 2025, which resulted in an increase in the carrying amount of PPE and, consequently, an increase in the Company's net assets. (end)

The Board of Directors has recommended 1% Cash Dividend for General shareholders only, excluding Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors are holding 3,21,00,852 shares out of total 7,55,52,772 shares and Dividend amount payable to General Shareholders is Tk. 43,45,192. Date of AGM: 30.12.2026, Time: 11:30 AM, Venue/Mode: Hybrid Platform (Venue location will be announced later). Record Date: 19.11.2026. The Company has also reported Consolidated EPS of Tk. 0.04, Consolidated NAV per share of Tk. 30.26 and Consolidated NOCFPS of Tk. 3.02 for the year ended June 30, 2026 as against EPS of Tk. 0.10, NAV per share of Tk. 30.79 and NOCFPS of Tk. 0.09 for the year ended June 30, 2025. (end)

The Board of Directors has recommended 0.10% Cash Dividend for the year ended June 30, 2026. Date of AGM for the year ended June 30, 2025 (22nd AGM): 30th December 2026 at 11:10 A.M., Venue: The Bhatiary Golf & Country Club, Bhatiary, Chattogram. (Until now, it had been awaiting approval from the Honorable High Court Division of the Supreme Court of Bangladesh to hold its AGM). Date of AGM for the year ended June 30, 2026 (23rd AGM): 30th December 2026 at 12:05 P.M., Venue: The Bhatiary Golf & Country Club, Bhatiary, Chattogram. Record Date: 25th November 2026. The Company has also reported EPS of Tk. 0.025, NAV per share of Tk. 14.53 and NOCFPS of Tk. (0.68) for the year ended June 30, 2026 as against Tk. 0.08, Tk. 14.50 and Tk. 0.02 respectively for the year ended June 30, 2025. (end)

The Board of Directors has recommended 0.10% Cash Dividend (excluding Sponsors and Directors) for the year ended June 30, 2026. Total paid up number of shares is 10,55,80,055 nos. and General Shareholders holding is 7,30,97,115 numbers of shares. Directors are holding 3,24,82,940 nos. of shares. Taka 7,30,971.15 is payable to the General Shareholders. Date of AGM: 30.12.2026, Time: 10:30 AM, Venue/Mode: Hybrid System. Record Date: 22.11.2026. The Company has also reported EPS of Tk. 0.02, NAV per share of Tk. 20.34 and NOCFPS of Tk. 0.04 for the year ended June 30, 2026 as against EPS of Tk. 0.09, NAV per share of Tk. 20.34 and NOCFPS of Tk. (0.01) 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: 10:30 AM; Venue/Mode of AGM: Hybrid System, Physical venue at DOHS Baridhara Convention Centre, Baridhara DOHS Parishad, Dhaka Cantonment, Dhaka-1206. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (1.60), NAV per share of Tk. 11.76 and NOCFPS of Tk. (0.25) for the year ended June 30, 2026 as against Tk. 0.04, Tk. 13.41 and Tk. 2.47 respectively for the year ended June 30, 2025. (end)

The Board of Directors has recommended 1% Cash Dividend excluding Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors hold 31,395,732 shares out of the total 120,450,021 shares of the company and Gross Cash Dividend payable to the General Shareholders is Tk. 8,905,429.00. Date of AGM: 30 December 2026, Time: 11:00 AM, Venue/Mode: Hybrid system (Venue: SKS Convention Hall). Record Date: 30 November 2026. The Company has also reported Consolidated EPS of Tk. 2.03, Consolidated NAV per share of Tk. 24.05 and Consolidated NOCFPS of Tk. 6.36 for the year ended June 30, 2026 as against Tk. 2.17, Tk. 22.11 and Tk. 6.87 respectively for the year ended June 30, 2025. (end)

The Board of Directors has recommended 13% Cash (Tk. 1.30 per share of 10 Tk. each) for all general shareholders (excluding Sponsors and Directors). Total Number of shares is 33,071,243 where Sponsor & Directors hold 20,251,652 Shares and general shareholders hold 12,819,591 Shares. The Company will pay an amount of Taka 1,66,65,468.30 to the general Shareholders as Cash Dividend. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform. Record Date: 25.11.2026. The Company has also reported EPS of Tk. 4.29, NAV per share of Tk. 99.21 and NOCFPS of Tk. (4.97) for the year ended June 30, 2026 as against EPS of Tk. 6.10 (restated), NAV per share of Tk. 93.44 (restated) and NOCFPS of Tk. 8.33 (restated) for the year ended June 30, 2025. (end)

The Board of Directors has recommended 10.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:30 AM, Venue: Digital platform, Record Date: 19.11.2026. The Company has also reported consolidated EPS of Tk. 1.04, consolidated NAV per share of Tk. 40.73 and consolidated NOCFPS of Tk. 5.81 for the year ended June 30, 2026 as against Tk. 0.38, Tk. 40.57 and Tk. 9.78 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/Mode: Hybrid System in combination of physical and digital presence. The venue will be announced later. Record Date: 16.11.2026. The Company has also reported EPS of Tk. (0.19), NAV per share of Tk. 27.66 and NOCFPS of Tk. 0.89 for the year ended June 30, 2026 as against Tk. 0.06, Tk. 27.90 and Tk. 0.34 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend based on the net loss of the audited accounts of the Company for the year ended June 30, 2026. Date of AGM: 30 December 2026, Time: 11:00 AM, Venue: Hybrid System, Physical Venue: Institution of Diploma Engineers, Bangladesh (IDEB) Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000 and Digital Platform web-link: http://apl.hisoftcloud.com. Record Date: 17 November 2026. (cont.)

The Board of Directors has recommended 10.50% Cash Dividend for General Shareholders other than Sponsor Directors for the year ended June 30, 2026. The Sponsors and Directors hold 82,855,014 shares out of the total 130,970,400 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 50,521,155.30. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.12.2026. The Company has also reported EPS of Tk. 0.24, NAV per share of Tk. 27.71 and NOCFPS of Tk. 0.70 for the year ended June 30, 2026 as against Tk. 0.22, Tk. 28.03 and Tk. (0.41) respectively for the year ended June 30, 2025. (end)