Refer to their earlier news disseminated by DSE on 01.06.2026, the company has further informed that the Board of Directors in its meeting held on 01 July 2026, has fixed 09 July 2026 as the Record Date for determining the entitlement of the shareholders to attend and vote at the Annual General Meeting (AGM) for the year ended 30 June 2025.

Record Date for entitlement of coupon payment of 05Y BGTB 11/01/2028 Government Securities is 09.07.2026.

The company has informed that as most of the working capital of the company eroded since the COVID 2019, Ukraine-Russia War and due to local political upheaval of 2024, the company thought it prudent in the greater interest of the Shareholders to request the Bangladesh Securities and Exchange Commission (BSEC) for utilizing an amount of taka about 20.00 Crore of IPO fund lying almost idle with Social Islami Bank PLC, Agrabad Branch, Chittagong at a very nominal rate of return as the said bank failed to provide promised syndicated loan for BMRE of project. The Board of Directors of the company, in its 187th Board of Directors Meeting held on 09 June 2026 through a Hybrid Platform has approved the following matters, subject to approval of the shareholders (excluding sponsors and directors) in an Extraordinary General Meeting (EGM). 1. Settlement of the outstanding Letter of Credit (LC) liabilities amounting USD 364,811.00 (Equivalent BDT 45,601,375 @ 125) against Bill No. SITPUBG148651G from the existing balance of IPO Proceeds available in the Company's Short Notice Deposit (SND) Account; 2. Adjustment of required down payment for rescheduling long-term and short loan amounting to BDT 4,33,00,000.00 (Four Crore Thirty-Three Lac Only) under BRPD Circular No. 07 from the remaining balance of IPO Proceeds available in the Company's Short Notice Deposit (SND) Account. 3. Utilization of rest amount of IPO Proceeds as Working Capital for the Company's business operations. Details of Extraordinary General Meeting (EGM): Date: 9 July 2026, Time: 11:30 AM, Mode: Hybrid System in combination of both Online Platform and Physical Presence. Physical Meeting Venue: Factory Premises, B-6 (Part) 9-10 & 23-24, BSCIC Industrial Estate, Block-A, Post Office: Custom Academy, Sagarika Road, Chattogram-4219. Link of Online/Digital Platform: https://lrbdl2026.hybridegmbd.net. Record Date: 30 June 2026 (end)

The Board of Directors has recommended 14% Cash Dividend for the year ended December 31, 2025. Date of AGM: 09.07.2026, Time: 11:30 AM, Venue/Mode: Digital Platform, Record Date: 21.05.2026. The Company has also reported EPS of Tk. 2.51, NAV per share of Tk. 25.29 and NOCFPS of Tk. 3.51 for the year ended December 31, 2025 as against Tk. 1.89, Tk. 23.79 and Tk. 2.93 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 09 July, 2026, Time: 11:30 A.M., Venue/Mode of AGM: Digital Platform. Record Date: 07 June, 2026. The Company has also reported EPS of Tk. 2.13, NAV per share of Tk. 23.79 and NOCFPS of Tk. 2.50 for the year ended December 31, 2025 as against Tk. 2.15 (Restated), Tk. 23.12 (Restated) and Tk. 2.91 (Restated) respectively for the year ended December 31, 2024.

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 08.07.2026 to 09.07.2026 and trading of the Bond will remain suspended on record date i.e., 12.07.2026.