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 11, 2026 at 4:30 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 Company has informed that a meeting of the Board of Directors will be held on June 11, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 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 June 11, 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 June 11, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Hybrid system in combination of physical presence at Lakeshore Grand, House No. 46, Road No. 41, Gulshan-2, Dhaka-1212 and virtually by using Digital Platform through the link https://obplc.bdvirtualagm.com, Record Date: 11.06.2026. (cont.)