The Board of Directors has recommended 100% (Tk. 10.00 per share) Final Cash Dividend for the year ended December 31, 2025. Date of AGM: 10.06.2026; Time: 11:00 AM; Venue/ Mode: Virtually by using Digital Platform. Record Date: 29.04.2026. The Company has also reported EPS of Tk. 22.60, NAV per share of Tk. 210.31 and NOCFPS of Tk. 24.16 for the year ended December 31, 2025 as against Tk. 421.9/24.92, Tk. 229.34 and Tk. 24.20 respectively for the year ended December 31, 2024. Reasons for deviation: EPS Decreased mainly due to gain from divestment of LIPL and higher forex gain last year. NAVPS has decreased due to higher dividend paid partially offset by profit earned during this period. NOCFPS at par. (end)

The Board of Directors has recommended 13% Cash Dividend for the year ended December 31, 2025. Date of AGM: 24.05.2026, Time: 11:00 a.m., Venue: Digital Platform. Record Date: 30.04.2026. The Company has also reported Consolidated EPS of Tk. 3.31, Consolidated NAV per share of Tk. 23.07 and Consolidated NOCFPS of Tk. 12.28 for the year ended December 31, 2025 as against Tk. 1.52, Tk. 21.09 and Tk. 8.03 respectively for the year ended December 31, 2024. Operating Income & Earnings per Share substantially increased compared to that of last year mainly due to the increase of Net Investment Income, Income from Investments in Shares & Securities and Other Operating Income. NOCFPS has increased compared to that of last year mainly due to increase in investment income and increase of placement from other banks and financial institutions. (end)

(Q3 Un-audited): EPS was Tk. (0.21) for January-March 2026 as against Tk. (0.27) for January-March 2025; EPS was Tk. (0.68) for July 2025-March 2026 as against Tk. (0.82) for July 2024-March 2025. NOCFPS was Tk. (1.17) for July 2025-March 2026 as against Tk. (1.38) for July 2024-March 2025. NAV per share was Tk. 120.00 as on March 31, 2026 and Tk. 121.00 as on 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 April 09, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 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 April 09, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

Record Date for entitlement of coupon payment of 05Y BGTB 12/04/2028 Government Securities is 09.04.2026.

The Board of Directors has recommended 40% Final Cash Dividend (including 18% interim cash dividend which has already been paid in December 2025) for the year ended December 31, 2025. Date of AGM: 13.05.2026, Time: 3:00 PM, Mode/Venue: Digital Platform (link to be communicated later). Record Date: 09.04.2026. The Company has also reported Consolidated EPS of Tk. 4.40, Consolidated NAV per share of Tk. 16.41 and Consolidated NOCFPS of Tk. 7.31 for the year ended December 31, 2025 as against Tk. 3.29, Tk. 16.01 and Tk. 6.82 respectively for the year ended December 31, 2024. (end)

Trading of IFIC Guaranteed Sreepur Township Green Zero Coupon Bond-Tranche 01 will be allowed only in the Spot Market and transaction will also be settled as per spot settlement cycle with cum benefit from 08.04.2026 to 09.04.2026 and trading of the Bond will remain suspended on record date i.e., 12.04.2026.

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 April 08, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 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 April 08, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

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 April 08, 2026 at 3:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

Record Date for entitlement of coupon payment of 05Y BGTB 09/10/2029 Government Securities is 08.04.2026.

Record Date for entitlement of coupon payment of 02Y BGTB 09/04/2027 Government Securities is 08.04.2026.

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 07.04.2026 to 08.04.2026 and trading of the shares will remain suspended on record date i.e., 09.04.2026.

Refer to their earlier news disseminated by DSE on 29.06.2025 regarding dividend declaration, the company has further informed that the 29th AGM for the year ended December 31, 2024 will be held on April 07, 2026 at 12:00 PM at the Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. The record date for the said AGM was July 15, 2025.

Refer to their earlier news disseminated by DSE on 30.12.2024 regarding dividend declaration, the company has further informed that the 28th AGM for the year ended December 31, 2023 will be held on April 07, 2026 at 11:00 AM at the Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. The record date for the said AGM was February 06, 2025.

Refer to their earlier news disseminated by DSE on 02.07.2024 regarding dividend declaration, the company has further informed that the 27th AGM for the year ended December 31, 2022 will be held on April 07, 2026 at 10:00 AM at the Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. The record date for the said AGM was August 12, 2024.

(Q3 Un-audited): EPS was Tk. (1.02) for January-March 2026 as against Tk. (0.64) for January-March 2025; EPS was Tk. (2.40) for July 2025-March 2026 as against Tk. (1.63) for July 2024-March 2025. NOCFPS was Tk. 0.23 for July 2025-March 2026 as against Tk. (0.95) for July 2024-March 2025. NAV per share was Tk. 8.92 as on March 31, 2026 and Tk. 11.32 as on June 30, 2025. The company has also informed the following: (1) Due to 50-70% increase in costs of oil-based raw materials arising from the impact of lsrael-America-lran War, the company suffered increased losses and negative EPS notwithstanding that turnover increased by around 98% on year-on-year basis. (2) In order to meet increasing demand for fertiliser bags from BCIC, an investment programme for increasing capacity from 3 crore to 5 crore WPP bags, has also been approved by the Board of Directors of the companys. (end)

The Board of Directors has recommended 25.00% Cash Dividend and 5.00% Stock Dividend for the year ended December 31, 2025. Date of AGM: 21.05.2026, Time: 11:00 a.m., Venue: Virtual Meeting through Online/Digital Platform. Record Date: 28.04.2026. The Company has also reported Consolidated EPS of Tk. 7.84, Consolidated NAV per share of Tk. 40.00 and Consolidated NOCFPS of Tk. 58.07 for the year ended December 31, 2025 as against Tk. 6.31, Tk. 33.42 and Tk. 2.83 respectively for the year ended December 31, 2024. EPS increased due to growth in interest income, investment income, and decrease of other provisions & tax provision etc. NOCFPS increased due to increase of deposits and borrowings. Disclosure for recommendation of Stock Dividend: a) Stock Dividend has been declared to strengthen the capital base of the Bank in order to support business growth; b) Stock Dividend has been declared out of the current year's profit of the Bank; and c) 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 Bank 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 has recommended 420% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.05.2026, Time: 11:00 AM, Venue: Details will be shared through the AGM notice. Record Date: 06.04.2026. The Company has also reported EPS of Tk. 41.21, NAV per share of Tk. 116.30 and NOCFPS of Tk. (21.54) for the year ended December 31, 2025 as against Tk. 34.62, Tk. 126.83 and Tk. 25.62 respectively for the year ended December 31, 2024.