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.