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 May 20, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) 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 May 20, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

Today's (11.05.2026) Total Trades: 213,966; Volume: 282,096,184 and Turnover: Tk. 7,149.757 million.

The Company has informed that Mr. Md. Amjad Hussain will perform the duties of the Company Secretary until a full-time Company Secretary is appointed by the Board or until further notice.

(Repeat): (Cont. News of DAFODILCOM): Reasons for Deviation in EPS and NOCFPS: EPS has decrease due to a decline in overall sales during the period. NOCFPS decrease due to lower sales, reduced collections and high expenditures compared to the same period of the previous year. (end)

(Repeat): (Q3 Un-audited): Consolidated EPS was Tk. 0.04 for January-March 2026 as against Tk. 0.09 for January-March 2025; Consolidated EPS was Tk. 0.25 for July 2025-March 2026 as against Tk. 0.36 for July 2024-March 2025. Consolidated NOCFPS was Tk. (0.76) for July 2025-March 2026 as against Tk. 1.25 for July 2024-March 2025. Consolidated NAV per share was Tk. 13.15 as on March 31, 2026 and Tk. 12.90 as on June 30, 2025. (cont.)

Refer to their earlier news disseminated by DSE on 31.03.2026, the company has further informed that the Board of Directors of the Company approved to conduct the forthcoming EGM of the company through a hybrid system at Conference Hall, Sir John Wilson School, United City, Satarkul, Dhaka 1212. The time of the EGM has been rescheduled to 4:00 p.m. instead of 11:00 a.m. However, the date of the EGM will remain unchanged i.e. 17 May 2026.

Refer to their earlier news disseminated on 30.04.2026, the company has informed that since the declared Record Date falls within the holiday period, as per Regulation 23 of the Dhaka Stock Exchange (Listing) Regulations, 2015, the first trading day following the Eid-ul-Adha holidays, i.e., 1 June 2026, shall be considered as the revised Record Date instead of 25 May 2026. Other information will remain unchanged.

Record date for entitlement of coupon payment of 20Y BGTB 20/05/2040 Government Securities is 19.05.2026.

Trading of IFIC Guaranteed Sreepur Township Green Zero Coupon Bond-Tranche 01 will resume on 12.05.2026.