The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 12:00 Noon. Venue: Digital Platform. Record Date: 03.06.2026. The Company has also reported EPS of Tk. 2.09, NAV per share of Tk. 30.55 and NOCFPS of Tk. 1.89 for the year ended December 31, 2025 as against Tk. 2.06, Tk. 29.63 and Tk. 2.85 (restated) 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. Refer to their earlier news disseminated by DSE on 12.04.2026, the company has further informed that the Board of Directors of the company in its 52nd Meeting held on 06 May 2026 has decided to hold the forthcoming Extra-Ordinary General Meeting (EGM) of the Company on 03 June 2026 instead of earlier decision of holding the EGM on 21 May 2026. All other information relating to the meeting schedule will remain unchanged.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 02.06.2026 to 03.06.2026 and trading of the shares will remain suspended on record date i.e., 04.06.2026 for entitlement of 7% Stock Dividend.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 02.06.2026 to 03.06.2026 and trading of the shares will remain suspended on record date i.e., 04.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 02.06.2026 to 03.06.2026 and trading of the shares will remain suspended on record date i.e., 04.06.2026.

The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Stock dividend is subject to the approval of regulatory authority and shareholders in the forthcoming 44th AGM of the Company. Date of AGM: 25.06.2026, Time: 9:00 a.m., Venue/Mode: Virtually by using digital platform, Record Date: 02.06.2026. The Company has also reported EPS of Tk. 1.11, NAV per share (with revaluation) of Tk. 17.85, NAV per share (without revaluation) of Tk. 16.80 and NOCFPS of Tk. 9.94 for the year ended December 31, 2025 as against Tk. 0.89, Tk. 16.89 (with revaluation), Tk. 16.18 (without revaluation) and Tk. (6.09) respectively for the year ended December 31, 2024. Comparative figures are adjusted due to bonus share issued in 2025. Reasons for stock dividend: a) i) Increasing capital base, ii) Supporting portfolio growth aspiration in the upcoming years, iii) Supporting smooth operational cash requirement. b) 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. (end)

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 3,44,85,719 shares and Cash Dividend payable to the General Shareholders is Tk. 49,394,862.00. Date of AGM: 29.06.2026, Time: 03:00 PM, Venue/Mode: Virtual Platform, Record Date: 02.06.2026. The Company has also reported EPS of Tk. 1.10, NAV per share of Tk. 21.58 and NOCFPS of Tk. 0.31 for the year ended December 31, 2025 as against Tk. 1.07, Tk. 21.12 and Tk. 0.76 respectively for the year ended December 31, 2024. (end)

The Trustee of Mutual Trust Bank Perpetual Bond of BDT 4,000 million, has approved the semi-annual coupon payment @ 10.00% per annum for the period from June 06, 2026 to December 05, 2026. The coupon will be paid on December 06, 2026.

The Board of Directors has recommended No dividend for the year ended June 30, 2025. The Company has also reported EPS of Tk. (3.33), NAV per share of Tk. 12.03 and NOCFPS of Tk. (0.25) for the year ended June 30, 2025 as against Tk. 0.54, Tk. 15.65 and Tk. 0.90 respectively for the year ended June 30, 2024. As the company could not hold its 11th AGM (for the year ended 30 June 2025) within the stipulated time as prescribed under the Companies Act, 1994, the Board of Directors has resolved to seek necessary permission/orders from the Hon'ble High Court Division to convene these pending AGM. The company will notify the shareholders of the exact date, time, and venue for the respective AGM immediately upon obtaining the approval/order from the Hon'ble High Court Division. (end)

(Q3 Un-audited): EPS was Tk. (0.90) for January-March 2025 as against Tk. 0.38 for January-March 2024; EPS was Tk. (2.21) for July 2024-March 2025 as against Tk. 1.25 for July 2023-March 2024. NOCFPS was Tk. (0.53) for July 2024-March 2025 as against Tk. 0.98 for July 2023-March 2024. NAV per share was Tk. 13.11 as on March 31, 2025 and Tk. 15.52 as on March 31, 2024.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 01.06.2026 to 02.06.2026 and trading of the shares will remain suspended on record date i.e., 03.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 01.06.2026 to 02.06.2026 and trading of the shares will remain suspended on record date i.e., 03.06.2026.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.06.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 25.05.2026. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 21.70 and NOCFPS of Tk. 0.08 for the year ended December 31, 2025 as against Tk. 1.94, Tk. 19.24 and Tk. 1.83 respectively for the year ended December 31, 2024. Refer to their earlier news disseminated by DSE on 03.05.2026, the company has further informed that due to declaration of 25 May 2026 as a public holiday by the Government of Bangladesh, the Record Date of the company has been changed from 25 May 2026 to 01 June 2026 in line with relevant regulation of the Dhaka Stock Exchange (Listing) Regulations, 2015.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 30 June 2026 at 11:30 A.M., Venue: Hybrid System (Physically at BCIC Auditorium, BCIC Bhaban, 30-31 Dilkusha, Dhaka-1000 and online). Record Date: 25 May 2026. The Company has also reported Consolidated EPS of Tk. 1.19, Consolidated NAV per share of Tk. (29.07) and Consolidated NOCFPS of Tk. (1.03) for the year ended December 31, 2025 as against Tk. (41.61), Tk. (30.05) and Tk. (0.61) respectively for the year ended December 31, 2024. Refer to their earlier news disseminated by DSE on 30.04.2026, the company has further informed that due to declaration of 25 May 2026 as a public holiday by the Government of Bangladesh, the Record Date of the company has been changed from 25 May 2026 to 01 June 2026 in line with Clause 23 of the Dhaka Stock Exchange (Listing) Regulations, 2015.

The Board of Directors has recommended Final Cash Dividend of 500% i.e. BDT 50.00 per share of BDT 10.00 each (Total 2075% Cash Dividend for the Financial Year 2025-2026 inclusive of 1575% Interim Cash Dividend, which has already been paid). Date of AGM: 14.07.2026. Time: 10:00 AM, Venue: Virtual meeting via Digital Platform, accessible through the link: https://marico.bdvirtualagm.com/. Record Date: 25.05.2026. The Company has also reported EPS of Tk. 206.09, NAV per share of Tk. 92.02 and NOCFPS of Tk. 177.32 for the year ended March 31, 2026 as against Tk. 187.49, Tk. 239.13 and Tk. 146.23 respectively for the year ended March 31, 2025. Refer to their earlier news disseminated on 30.04.2026, the company has informed that since the declared Record Date falls within the holiday period, as per Regulation 23 of the Dhaka Stock Exchange (Listing) Regulations, 2015, the first trading day following the Eid-ul-Adha holidays, i.e., 1 June 2026, shall be considered as the revised Record Date instead of 25 May 2026. Other information will remain unchanged.

The Board of Directors has recommended 3% Cash Dividend and 3% Stock Dividend for all shareholders (subject to approval of the regulatory authorities, if required) for the year ended December 31, 2025. Date of AGM: 24 June 2026 at 10:00 a.m., Venue: Hybrid System in combination with physical presence of shareholders at B.N. Sagorika Hall, Naval Headquarters. Record Date: 01 June 2026. The Company has also reported consolidated EPS of Tk. 1.25, consolidated NAV per share of Tk. 15.90 and consolidated NOCFPS of Tk. 2.90 for the year ended December 31, 2025 as against Tk. 1.24, Tk. 14.68 and Tk. 10.38 respectively for the year ended December 31, 2024. Reasons for Stock Dividend: (a) the stock dividend declared for retained amount as capital; (b) the stock dividend issued out of the accumulated profit or retained earnings; 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 company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. The Board of Directors recommended Stock Dividend in order to further strengthen the Bank's Capital Base as per regulatory requirements. (end)

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 24.05.2026 to 02.06.2026 and trading of the shares will remain suspended on record date i.e., 03.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 24.05.2026 to 02.06.2026 and trading of the shares will remain suspended on record date i.e., 03.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 24.05.2026 to 01.06.2026 and trading of the shares will remain suspended on record date i.e., 02.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 24.05.2026 to 01.06.2026 and trading of the shares will remain suspended on record date i.e., 02.06.2026.