The Board of Directors has recommended 2% Cash Dividend for the General Shareholders except Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors hold 146,247,351 shares and Cash Dividend payable to the General Shareholders is BDT 67,527,221. Date of AGM: 25.10.2026, Time: 11:00 AM, Venue: Hybrid System, combining Physical Presence (Venue: Shah Newaz Eden Park, D. T. Road (beside Fauzderhat Police Farhi), Fauzderhat, Sitakunda, Chattogram and using Digital Platform. (cont.)

Trading of IFIC Bank 3rd Non-convertible, Redeemable, Unsecured, Floating Rate Subordinated Bond will be allowed only in the Spot Market and transaction will also be settled as per spot settlement cycle with cum benefit from 13.09.2026 to 14.09.2026 and trading of the Bond will remain suspended on record date i.e., 15.09.2026.

Trading of the units of the fund will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 13.09.2026 to 14.09.2026 and trading of the Fund will remain suspended on record date i.e., 15.09.2026 for Special General Meeting.

The company has informed that the Board of Directors of the company has taken the following decisions and discussed the current business affairs of the Company at its 202nd Board Meeting, held on August 20, 2026: 1. Increase of Authorized Share Capital: The Board considered and approved the proposal to increase the Authorized Share Capital of the Company from BDT 200 crore to BDT 400 crore, subject to obtaining the necessary approvals from the Extraordinary General Meeting (EGM), Bangladesh Securities and Exchange Commission (BSEC), Registrar of Joint Stock Companies and Firms (RJSC) and other relevant authorities, as applicable. The proposed schedule of the EGM is as follows: Date of EGM: 8th of October 2026; Time: 11:30 AM; Venue: Will be notified later. Record Date: 13th of September 2026. 2. Issuance of Preference Shares: The Board considered and approved the proposal for the issuance of Cumulative, Non-Participating Preference Shares with a 50% Convertibility Option, amounting to BDT 250 crore, subject to obtaining the necessary statutory and regulatory approvals. (end)

Pubali Bank PLC., issuer of Pubali Bank Perpetual Bond has informed that Record Date of the bond will be on September 13, 2026 for entitlement of coupon payment to be made on September 23, 2026 for the period from March 23, 2026 to September 22, 2026.

Refer to their earlier news of the company disseminated on 08.07.2026, the company has further informed the key features of the rights issuance which are as follows: Purpose: To strengthen capital base of the Bank in order to comply with the Basel III capital accord, directed by Bangladesh Bank & to support the business growth., Amount of Issue: BDT 7,751,879,490.00, Issue Price: BDT 10 each for each share, Number of Shares to be Issued: 77,51,87,949 units of ordinary shares, Record Date for Determination of Entitlement of Rights Issue: 04 August 2026, Subscription Opening Day: 23 August 2026 and Subscription Closing Day: 20 September 2026 The company has informed that the Bangladesh Securities and Exchange Commission (BSEC) has accorded its approval under the Securities and Exchange Commission (Rights Issue) Rules, 2006 for the issuance of 77,51,87,949 ordinary shares at an issue price of Tk. 10.00 each,totaling Tk. 775,18,79,490.00 (Taka Seven Hundred Seventy-Five Crore Eighteen Lakh Seventy-Nine Thousand Four Hundred Ninety Only), at a ratio of 1R:2 (i.e., one rights share for every two existing shares held), against the Bank's application for the rights issue. (end)