The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.03.2026, Time: 11:00 AM, Venue/Mode: Virtual Platform. Record Date: 04.03.2026. The Company has also reported EPS of Tk. 3.40, NAV per share of Tk. 23.24 and NOCFPS of Tk. 4.33 for the year ended December 31, 2025 as against Tk. 3.08, Tk. 21.15 and Tk. 2.44 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 0.10% Cash Dividend (To all shareholders except Sponsors and Directors) for the year ended June 30, 2025. Date, Time, Venue of the AGM and the Record Date: Will be notified later. The Company has also reported EPS of Tk. 0.03, NAV per share of Tk. 11.09 and NOCFPS of Tk. 0.12 for the year ended June 30, 2025 as against Tk. (0.71), Tk. 11.07 and Tk. 0.12 respectively for the year ended June 30, 2024. The recommended dividend is payable out of the distributable profits/accumulated Retained Earnings of the company and is in strict compliance with the BSEC Directive No. BSEC/CMRRCD/2021-386/03. No dividend has been declared out of the Capital Reserve, Revaluation Reserve, or any unrealized gains. Refer to their earlier news disseminated by DSE on 10.02.2026 regarding Dividend Declaration, the company has further informed that the Board of Directors in its meeting held on 15th February 2026 took the following decisions: Record Date: 23.02.2026, Date and time of 25th AGM: 01.03.2026 at 11:30 AM. Venue of AGM: Factory Premises (Uzilab, Sreepur, Gazipur, Bangladesh) & Online Platform.

Record Date for entitlement of coupon payment of 05Y BGTB 12/02/2030 Government Securities is 10.02.2026.

The Board of Directors has recommended No Dividend for the year ended December 31, 2023. The company has informed that they received an order (Company Matter No. 1521 of 2025) from the honorable High Court division of Supreme Court of Bangladesh to call, conduct and hold the Annual General Meetings of the Company for the calendar year 2023. Date of AGM: 3 March 2026, Time: 10:00 a.m. Venue: Hybrid System at EON Convention Center, (9th Floor), 304, Tejgaon I/A, Dhaka- 1208. Record date: 10 February 2026. The Company has also reported consolidated EPS of Tk. (5.53), consolidated NAV per share of Tk. 1.46 & consolidated NOCFPS of Tk. (0.11) for the year ended December 31, 2023 as against Tk. (3.02), Tk. 6.99 & Tk. (0.34) respectively for the year ended December 31, 2022. (end)

(Q3 Un-audited): Consolidated EPS was Tk. (0.34) for July-September 2025 as against Tk. (1.67) for July-September 2024; Consolidated EPS was Tk. (3.35) for January-September 2025 as against Tk. (2.55) for January-September 2024. Consolidated NOCFPS was Tk. (1.70) for January-September 2025 as against Tk. 0.42 for January-September 2024. Consolidated NAV per share was Tk. (28.55) as on September 30, 2025 and Tk. (25.20) as on December 31, 2024. Reasons for deviation: The primary reason behind the variance in NOCFPS is the encashment of deposits and treasury payments. (end)

(Q2 Un-audited): EPS was Tk. 3.79 for October-December 2025 as against Tk. 3.52 for October-December 2024; EPS was Tk. 8.93 for July-December 2025 as against Tk. 9.35 for July-December 2024. NOCFPS was Tk. 11.85 for July-December 2025 as against Tk. 20.10 for July-December 2024. NAV per share was Tk. 111.27 as on December 31, 2025 and Tk. 104.84 as on June 30, 2025. BSC's revenue for 2nd quarter of the financial year 2025-26 increased compared to the previous year due to the increase in freight rate in the international shipping sector. In this context, BSC's net earnings per share increased compared to the previous year. Moreover, Net Asset Value Per Share (NAV) for 31st December 2025 increased due to increase in Retained Earnings and Net Operating Cash Flow Per Share (NOCFPS) decreased due to increased payment of suppliers during that time.(end)

Trading of City Bank Perpetual Bond will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 09.02.2026 to 10.02.2026 and trading of the Bond will remain suspended on record date i.e., 15.02.2026.

Sreepur Township Limited, issuer of IFIC Guaranteed Sreepur Township Green Zero Coupon Bond-Tranche 01, has informed that the following shall be the Maturity Date, Record Date and Redemption Payment Date for the respective Bond Units: Bond Issuance Date: 15th October 2023; Redemption Unit: Unit 28 of each lot; Maturity Date: 14th February 2026, Record Date: 9th February 2026 and Redemption Payment Date: Within 19th February 2026.

Pubali Bank PLC. has informed that a meeting of the Trustee of Pubali Bank Perpetual Bond will be held on February 9, 2026 at 3:00 PM to declare the Record Date for the coupon payment to be made on March 23, 2026 for the period from September 23, 2025 to March 22, 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 09, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

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 February 09, 2026 at 5:00 PM instead of earlier declared on February 05, 2026 to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

The company has informed that the Board of Directors of the company in its meeting held on December 24, 2025 has decided to convene an Extra Ordinary General Meeting (EGM). The EGM is being called to seek shareholders' approval for the appointment of a new Statutory Auditor to fill the vacancy created by the resignation of the previous Auditor. Date and Time of EGM: 9th February, 2026, 9:00 AM. Record Date: 15th January, 2026. Venue/Platform of EGM: Will be notified later.

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 08, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

Record Date for entitlement of coupon payment of 5Y BGTB 09/08/2028 Government Securities is 08.02.2026.

Record Date for entitlement of coupon payment of 15Y BGTB 09/02/2026 Government Securities is 08.02.2026. The Government Securities will be delisted effective from 09.02.2026 due to completion of maturity.

The Company has further informed that due to unavoidable circumstances, 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 February 08, 2026 at 4:00 PM instead of earlier declared February 02, 2026 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.

The Board of Directors has recommended 12% Cash Dividend to shareholders other than sponsors and directors for the year ended June 30, 2025. The amount payable to shareholders other than sponsors and directors is Tk. 2,80,56,000.00. Date of AGM: 08.02.2026, Time: 3:30 PM, Venue: Hybrid System. Record Date: 08.12.2025. The Company has also reported EPS of Tk. 1.83, NAV per share of Tk. 14.88 and NOCFPS of Tk. (1.05) for the year ended June 30, 2025 as against Tk. 0.85, Tk. 15.22 and Tk. 0.57 respectively for the year ended June 30, 2024. (end)

The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 08.02.2026. Time and venue of AGM will be declared later. Record Date: 04.12.2025. The Company has also reported EPS of Tk. (12.32), NAV per share of Tk. 1.38 and NOCFPS of Tk. (3.56) for the year ended June 30, 2025 as against Tk. 2.72, Tk. 14.70 and Tk. 1.94 respectively for the year ended June 30, 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 from 05.02.2026 to 09.02.2026 and trading of the shares will remain suspended on record date i.e., 10.02.2026.