The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 10:00 AM, Venue/Mode: Hybrid System and physical presence at Kurmitola Golf Club, Dhaka Cantonment, Dhaka 1206, Record Date: 21.05.2026. (cont.)

The Board of Directors has recommended 11% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (Zoom Link) and in person at Head Office, 42, Dilkusha C/A, Dhaka-1000, Record Date: 21.05.2026. The Company has also reported EPS of Tk. 1.51, NAV per share of Tk. 19.54 and NOCFPS of Tk. 0.60 for the year ended December 31, 2025 as against Tk. 1.40, Tk. 19.25 and Tk. 1.57 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 11% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 10:00 AM, Venue/Mode: Virtual Meeting through Digital Platform, Record Date: 20.05.2026. The Company has also reported EPS of Tk. 3.55, NAV per share of Tk. 73.92 and NOCFPS of Tk. (0.04) for the year ended December 31, 2025 as against Tk. 8.17, Tk. 72.87 and Tk. 36.26 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (Link will be communicated with AGM Notice). Record Date: 20.05.2026. The Company has also reported EPS of Tk. 1.87, NAV per share of Tk. 50.69 and NOCFPS of Tk. 1.64 for the year ended December 31, 2025 as against Tk. 1.85, Tk. 50.17 and Tk. 1.50 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 27% Cash and 03% Stock dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 12:00 Noon, Venue: Digital Platform. Record Date: 12.05.2026. The Company has also reported EPS of Tk. 5.31, NAV per share of Tk. 57.36 and NOCFPS of Tk. 1.44 for the year ended December 31, 2025 as against Tk. 5.24 (Restated), Tk. 53.82 and Tk. 3.13 respectively for the year ended December 31, 2024. (cont.1)