(cont. news of LRBDL): 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: lrbdl2026.hybridegmbd.net. Record Date: 30 June 2026 (end)

(cont. news of LRBDL): 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 (cont.2)

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 June 10, 2026 at 3:30 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 Issuer of APSCL Non-Convertible and Fully Redeemable Coupon Bearing Bond has informed that a meeting of the Trustee will be held on June 10, 2026 at 3:00 PM to consider, among others, the Half Yearly Coupon Rate and Record Date.

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 10.08.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform, Record Date: 10.06.2026. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 22.45 and NOCFPS of Tk. 1.84 for the year ended December 31, 2025 as against Tk. 1.97, Tk. 21.71 and Tk. 0.13 respectively for the year ended December 31, 2024.

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. (cont.)