(Q2 Un-audited): As per consolidated life revenue account of the company for April to June, 2026, excess of total expenses including claims over total income (deficit) was BDT 21.59 million as against excess of total expenses including claims over total income (deficit) of BDT 206.22 million in the corresponding previous period of 2025. Whereas as per consolidated life revenue account of the company for January to June, 2026, excess of total expenses including claims over total income (deficit) was BDT 598.27 million as against excess of total expenses including claims over total income (deficit) of BDT 950.75 million in the corresponding previous period of 2025. Balance of Life Insurance Fund was BDT 6,798.74 million as on June 30, 2026 as against BDT 6,541.15 million as on June 30, 2025 resulting a net increase of BDT 257.59 million. (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.

(Q2 Un-audited): EPS was Tk. 0.87 for April - June 2026 as against Tk. (0.45) for April - June 2025; EPS was Tk. (0.06) for January - June 2026 as against Tk. (1.07) for January - June 2025; NOCFPS was Tk. 0.53 for January - June 2026 as against Tk. 0.08 for January - June 2025. NAV per share was Tk. 2.33 as on June 30, 2026 and Tk. 2.38 as on December 31, 2025.

Trading of Runner Auto Sustainability Bond will be allowed only in the Spot Market and transaction will also be settled as per spot settlement cycle with cum benefit from 15.07.2026 to 16.07.2026 and trading of the shares will remain suspended on record date i.e., 19.07.2026.

As per Regulation 16(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 July 15, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

As per Regulation 16(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 July 15, 2026 at 2:45 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

Record Date for entitlement of coupon payment of 15Y BGTB 16/01/2028 Government Securities is 15.07.2026.

As per Regulation 17(1) of the Dhaka Stock Exchange (Listing of Small Capital Companies) Regulations, 2019, the Company has informed that a meeting of the Board of Directors will be held on July 15, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

As per Regulation 16(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 July 14, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

(Q1 Un-audited): EPS was Tk. (0.33) for July-September 2025 as against Tk. (0.53) for July-September 2024; NOCFPS was Tk. 0.28 for July-September 2025 as against Tk. (0.02) for July-September 2024. NAV per share was Tk. 11.93 as on September 30, 2025 and Tk. 14.96 as on September 30, 2024. Reasons for deviation: EPS of the Company for the period ended September 30, 2025 stood at Tk. (0.33), compared to Tk. (0.53) for the corresponding period ended September 30, 2024. The negative EPS has improved during the period from July 1, 2025 to September 30, 2025 due to a reduction in the Company's manufacturing costs and operating expenses. As a result, the Net Loss after Tax decreased compared to the corresponding period ended September 30, 2024. NOCFPS for the period stood at Tk. 0.28, compared to Tk. (0.02) for the corresponding period ended September 30, 2024. The improvement in NOCFPS was primarily attributable to an increase in cash collections from turnover during the period. (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 with cum benefit from 14.07.2026 to 15.07.2026 and trading of the shares will remain suspended on record date i.e., 16.07.2026.

As per Regulation 16(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 July 14, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

As per Regulation 16(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 July 14, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

As per Regulation 16(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 July 14, 2026 at 3:00 pm to consider, among others, Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 14, 2026 at 2:30 pm to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2026.

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 14, 2026 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

The Board of Directors has recommended 15% Cash and 10% Stock dividend for all shareholders for the year ended on 31-Dec-2025. Date of AGM: 13-Aug-2026, Time: 12:30 PM, Venue: Digital platform (Zoom cloud meeting). Record Date: 14-Jul-2026. Reasons for stock dividend recommendation: 1. BMRE (Building Construction); 2. Increase Paid up Capital; 3 Investment.

The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2025. Date of AGM: July 14, 2026 at 11:30 am, Venue: Virtually by using Digital Platform. Record Date: June 16, 2026. The Company has also reported consolidated EPS of Tk. 2.88, consolidated NAV per share of Tk. 50.13 and consolidated NOCFPS of Tk. 2.33 for the year ended December 31, 2025 as against Tk. 2.43, Tk. 50.63 and Tk. 1.58 respectively for the year ended December 31, 2024.

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. (end)

(Q1 Un-audited): As per life revenue account of the company for January to March, 2026, excess of total income over total expenses including claims (surplus) was BDT 112.83 million as against excess of total income over total expenses including claims (surplus) of BDT 283.79 million in the corresponding previous period of 2025. Balance of Life Insurance Fund was BDT 9,072.30 million as on March 31, 2026 as against BDT 8,336.01 million as on March 31, 2025 resulting a net increase of BDT 736.29 million. (end)