The Board of Directors has recommended 5% Cash Dividend and 35% Stock Dividend for the year ended June 30, 2024. The stock dividend is subject to the approval of the BSEC. Date of AGM: 7th February, 2026, Time: 11:00 AM, Venue: Hybrid System; Physical Venue: Sinha Lounge, Dhaka Club.; Record Date: 15.01.2026. The Company has also reported EPS of Tk. 10.07, NAV per share of Tk. 18.52 and NOCFPS of Tk. (2.58) for the year ended June 30, 2024 as against Tk. (0.78), Tk. 8.45 and Tk. (3.23) respectively for the year ended June 30, 2023. Reason for declaration of Stock Dividend/Bonus shares: Regulatory requirements to fulfil paid-up capital. Further stated that: 1. Stock dividend has been recommended in view to utilize retained amount as paid-up capital for improving the capital adequacy of the Company. 2. Stock dividend has been declared out of accumulated profit or retained earnings. 3. 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. (end)

The Board of Directors has recommended 10% Cash Dividend to the General shareholders only (excluding Sponsors and Directors) for the year ended December 31, 2025. The Sponsors and Directors hold 308,482,421 shares and Cash Dividend payable to the General Shareholders is Tk. 119,486,280.00. Date of AGM: 31.03.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 25.02.2026. The Company has also reported Consolidated EPS of Tk. (0.93), Consolidated NAV per share of Tk. 15.30 and Consolidated NOCFPS of Tk. 1.00 for the year ended December 31, 2025 as against Tk. (0.06), Tk. 17.23 and Tk. 0.49 respectively for the year ended December 31, 2024. (end)

(Q2 Un-audited): EPS was Tk. 1.34 for October-December 2025 as against Tk. 0.72 for October-December 2024; EPS was Tk. 2.58 for July-December 2025 as against Tk. 0.96 for July-December 2024. NOCFPS was Tk. 4.01 for July-December 2025 as against Tk. 0.87 for July-December 2024. NAV per share with revaluation surplus was Tk. 56.07 as on December 31, 2025 and Tk. 54.08 as on June 30, 2025. NAV per share without revaluation surplus was Tk. 42.85 as on December 31, 2025 and Tk. 40.85 as on June 30, 2025. Reasons for deviation: EPS has been increased due to increase of the Net Profit after Tax, increase of deferred tax income, increase of sales revenue as well as acceleration of sales in new areas through establishment of new marketing areas as a policy of expanding the company business. NAVPS with Revaluation Surplus has been increased due to added of net profit after tax as at 31 December 2025. NAVPS without Revaluation Surplus has been increased due to added of net profit after tax as at 31 December 2025. NOCFPS has been increased due to increase of collection from customers for the period ended on 31 December 2025 compared to the preceding similar period ended on 31 December 2024. (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 05.02.2026 to 09.02.2026 and trading of the shares will remain suspended on record date i.e., 10.02.2026.

As per Regulation 19(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 February 05, 2026 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

Record Date for entitlement of coupon payment of 2Y BGTB 07/08/2026 Government Securities is 05.02.2026.

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 February 04, 2026 at 5:00 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 105% Final Cash Dividend for the year ended December 31, 2025 (i.e., total 215% Cash Dividend for the year 2025 which represents 98.16% of Profit After Tax for the year 2025 inclusive of 110% Interim Cash Dividend which has already been paid). Date of AGM: 20.04.2026, Time: 10:30 AM, Venue: Digital Platform, Record Date: 03.03.2026. The Company has also reported EPS of Tk. 21.90, NAV per share of Tk. 41.49 and NOCFPS of Tk. 45.60 for the year ended December 31, 2025 as against Tk. 26.89, Tk. 47.95 and Tk. 45.91 respectively for the year ended December 31, 2024. (end)

As per Regulation 19(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 February 03, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025. Please disregard the previous news regarding 'Board Meeting schedule under LR 16(1)' which was disseminated inadvertently today i.e., January 27, 2026.

Record Date for entitlement of coupon payment of 02 Year BGTB 05/02/2027 Government Securities is 03.02.2026.

As per Regulation 19(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 February 02, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

(Q2 Un-audited): Consolidated EPS was Tk. 3.42 for October-December 2025 as against Tk. 2.65 for October-December 2024; Consolidated EPS was Tk. 7.38 for July-December 2025 as against Tk. 6.62 for July-December 2024. Consolidated NOCFPS was Tk. 2.24 for July-December 2025 as against Tk. 1.22 for July-December 2024. Consolidated NAV per share was Tk. 96.08 as on December 31, 2025 and Tk. 88.68 as on June 30, 2025. Reasons for deviation: EPS has increased compared to the same period of last year due to positive impact of associate company's performance. NOCFPS has increased of collection from sales over direct and operational costs. NAV per share has increased compared to the last audited financial statements due to added the associate company's profit of the period under consideration. (end)

(Q2 Un-audited): EPS was Tk. 0.11 for October-December 2025 as against Tk. 0.13 for October-December 2024; EPS was Tk. 0.28 for July-December 2025 as against Tk. 0.34 for July-December 2024. NOCFPS was Tk. (7.36) for July-December 2025 as against Tk. 6.96 for July-December 2024. NAV per share was Tk. 43.50 as on December 31, 2025 and Tk. 43.77 as on June 30, 2025. Reasons for deviation: Net profit after tax has been decreased as compared to previous year same period due to proportionately increase of cost of goods sold. Therefore, EPS has been decreased. Besides NOCFPS has been significantly decreased in the current period due to decrease of collection and increase of payment of cost of goods sold and overhead expenses. (end)

(Q2 Un-audited): EPS was Tk. 0.86 for October-December 2025 as against Tk. 1.11 for October-December 2024; EPS was Tk. 1.78 for July-December 2025 as against Tk. 1.93 for July-December 2024. NOCFPS was Tk. 2.28 for July-December 2025 as against Tk. 3.14 for July-December 2024. NAV per share was Tk. 23.83 as on December 31, 2025 and Tk. 23.25 as on June 30, 2025.

(Q2 Un-audited): EPS was Tk. 0.11 for October-December 2025 as against Tk. 0.10 for October-December 2024; EPS was Tk. 0.27 for July-December 2025 as against Tk. 0.27 for July-December 2024. NOCFPS was Tk. 0.51 for July-December 2025 as against Tk. 0.62 for July-December 2024. NAV per share was Tk. 23.29 as on December 31, 2025 and Tk. 23.02 as on June 30, 2025.

(Q2 Un-audited): Consolidated EPS was Tk. 0.34 for October-December 2025 as against Tk. (3.17) for October-December 2024; Consolidated EPS was Tk. 0.73 for July-December 2025 as against Tk. (7.99) for July-December 2024. Consolidated NOCFPS was Tk. (50.50) for July-December 2025 as against Tk. (63.60) for July-December 2024. Consolidated NAV per share was Tk. 90.70 as on December 31, 2025 and Tk. 91.64 as on June 30, 2025. Reasons for deviation: During the half yearly ended on 31 December 2025, the Group achieved a 18% revenue growth which was contributed by a number of businesses as demonstrated in Consolidated Operating Segments. During the period, increase in gross profit exceeded the increase in operating expenses driven by growth in key segments. On the other hand, cost of borrowing increased due to the increase of interest rate along with the additional funding for working capital and strategic investments for supporting business growth. Overall, the consolidated EPS was Taka 0.73 during the period against Taka (7.99) of SPLY. NOCFPS during the period was Taka (50.50) against Taka (63.60) as a result of the movement in the working capital. (end)

(Q2 Un-audited): EPS was Tk. 0.74 for October-December 2025 as against Tk. 0.72 for October-December 2024; EPS was Tk. 1.93 for July-December 2025 as against Tk. 1.86 for July-December 2024. NOCFPS was Tk. 2.24 for July-December 2025 as against Tk. (1.88) for July-December 2024. NAV per share was Tk. 46.99 as on December 31, 2025 and Tk. 45.05 as on June 30, 2025. Reasons for deviation of NOCFPS: During the period current liabilities have increased having deferred payment/credit facility from the suppliers and Bank/NBF's. Resultantly, NOCFPS in Q2, 2025 has increased compared to Q2, 2024. (end)

(Q2 Un-audited): Consolidated EPS was Tk. 0.01 for October-December 2025 as against Tk. 0.04 for October-December 2024; Consolidated EPS was Tk. 0.02 for July-December 2025 as against Tk. 0.06 for July-December 2024. Consolidated NOCFPS was Tk. 1.85 for July-December 2025 as against Tk. 0.03 for July-December 2024. Consolidated NAV per share was Tk. 30.24 as on December 31, 2025 and Tk. 30.79 as on June 30, 2025.

(Q2 Un-audited): EPS was Tk. (0.47) for October-December 2025 as against Tk. 0.07 for October-December 2024; EPS was Tk. (0.46) for July-December 2025 as against Tk. 0.13 for July-December 2024. NOCFPS was Tk. (0.41) for July-December 2025 as against Tk. (0.53) for July-December 2024. NAV per share was Tk. 12.78 as on December 31, 2025 and Tk. 13.30 as on June 30, 2025.

(Q2 Un-audited): Consolidated EPS was Tk. 0.09 for October-December 2025 as against Tk. 0.12 for October-December 2024; Consolidated EPS was Tk. 0.21 for July-December 2025 as against Tk. 0.28 for July-December 2024. Consolidated NOCFPS was Tk. (1.13) for July-December 2025 as against Tk. 0.45 for July-December 2024. Consolidated NAV per share was Tk. 13.11 as on December 31, 2025 and Tk. 12.90 as on June 30, 2025.