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 January 31, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 11:00 AM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 12:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 1:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 11:00 AM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 12:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 31, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The Board of Directors has recommended 80% Cash and 50% Stock Dividend for the year ended June 30, 2025. Date of AGM: 31.01.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.12.2025. The Company has also reported EPS of Tk. 43.18, NAV per share of Tk. 209.35, and NOCFPS of Tk. (67.83) for the year ended June 30, 2025, as against EPS of Tk. 22.56 (restated), NAV per share of Tk. 173.44 (restated), and NOCFPS of Tk. 5.63 for the year ended June 30, 2024. Disclosures with regards to recommendation of Stock Dividend: 1. Bonus shares has been recommended for utilizing the retained earnings of the Company as Capital for ongoing operations, i.e. working capital; 2. Dividend has been recommended out of accumulated profit; 3. Dividend has not been 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 Board of Directors of the Company has taken decision to change the name of the company to "JAMUNA OIL PLC" from "JAMUNA OIL COMPANY LIMITED" and to amend the related clauses of the Memorandum and Articles of Association of the Company subject to approval of shareholders as a special resolution in the Extra Ordinary General Meeting (EGM) to be held on January 31, 2026 at 10.00 a.m. on Digital Platform. Record date: 24.12.2025.

The Board of Directors has recommended 180% cash dividend for the year ended June 30, 2025. Date of AGM: 31.01.2026, Time: 11:00 AM, Venue: Digital Platform; Record Date: 24.12.2025. The Company has also reported EPS of Tk. 58.70, NAV per share of Tk. 274.03 and NOCFPS of Tk. 64.37 for the year ended June 30, 2025 as against Tk. 40.00, Tk. 228.61 and Tk. 22.88 respectively for the year ended June 30, 2024.

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 January 30, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

(Q2 Un-audited): Basic EPS was Tk. 4.17 for October-December 2025 as against Tk. 2.32 for October-December 2024; Basic EPS was Tk. 7.84 for July-December 2025 as against Tk. 4.93 for July-December 2024. Diluted EPS was Tk. 3.77 for October-December 2025 as against Tk. 2.12 for October-December 2024; Diluted EPS was Tk. 7.07 for July-December 2025 as against Tk. 4.52 for July-December 2024. NOCFPS was Tk. 6.47 for July-December 2025 as against Tk. 4.73 for July-December 2024. NAV per share was Tk. 94.83 as on December 31, 2025 and Tk. 90.99 as on June 30, 2025. Reason for deviation: The increase in EPS is the result of increase in revenue and other income for the ordinary course of the business activities which has been disclosed in the notes 33 to 37 in the Revenue Part of the Statement of Profit or Loss and Other Comprehensive Income for the period under consideration. As such there is a positive impact of EPS enhancement. There was no significant Extraordinary Transactions during this period. Net operating cash flows per share has been increased mainly due to ordinary course of business activities. Net Asset value per share has been increased mainly due to ordinary course of business activities. (end)

(Q2 Un-audited): Consolidated EPS was Tk. (1.82) for October-December 2025 as against Tk. (0.49) for October-December 2024; Consolidated EPS was Tk. (3.59) for July-December 2025 as against Tk. (1.36) for July-December 2024. Consolidated NOCFPS was Tk. 9.04 for July-December 2025 as against Tk. 10.59 for July-December 2024. Consolidated NAV per share was Tk. 33.77 as on December 31, 2025 and Tk. 37.45 as on June 30, 2025. Reasons for deviation: Due to decrease in Interest Income and Capital Gain from sale of securities and increase in the payment of Interest against Term Deposit, Net profit and NOCFPS has decreased in the first half of FY: 2025-26 compared to the same period of previous year. (end)

(Q2 Un-audited): EPS was Tk. 1.91 for October-December 2025 as against Tk. 1.90 for October-December 2024; EPS was Tk. 2.81 for July-December 2025 as against Tk. 2.78 for July-December 2024. NOCFPS was Tk. (68.19) for July-December 2025 as against Tk. 3.90 for July-December 2024. NAV per share was Tk. 105.72 as on December 31, 2025 and Tk. 102.79 as on June 30, 2025. Reasons for deviation: During this period, the company's NOCPS decreased due to a reduction in collections from buyers and Payments to suppliers have also been increased. Additionally, most of the LC liabilities have been converted into long-term liabilities; therefore, it has been transferred from operating activities to financing activities. As a result, the company's NOCPS has significantly decreased compared to the same period of the previous year. (end)

(Q2 Un-audited): EPS was Tk. (0.05) for October-December 2025 as against Tk. (1.08) for October-December 2024; EPS was Tk. (0.14) for July-December 2025 as against Tk. (1.15) for July-December 2024. NOCFPS was Tk. 0.02 for July-December 2025 as against Tk. 0.00 for July-December 2024. NAV per share was Tk. 3.25 as on December 31, 2025 and Tk. 3.39 as on June 30, 2025. Reasons for deviation: EPS has improved due to decrease in administrative and factory overhead costs as factory shutdown due to fire incident since December 16, 2024. NOCFPS has been increased due to collection against others receivables. NAV has been decreased due to increase in Accumulated Loss (Retained Earnings). (end)