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 23, 2026 at 4:00 pm to consider, among others, 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 23, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 23.06.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform (Venue and Link of the AGM to be notified later), Record Date: 17.05.2026. The Company has also reported EPS of Tk. 1.35, NAV per share of Tk. 14.29 and NOCFPS of Tk. 5.71 for the year ended December 31, 2025 as against Tk. 1.31, Tk. 14.26 and Tk. 1.95 respectively for the year ended December 31, 2024. (cont.)

The Board of Directors has recommended 22% Cash Dividend for the year ended December 31, 2025. Date of AGM: 23.06.2026, Time: 12:00 PM, Venue: Digital Platform. Record Date: 13.05.2025. The Company has also reported EPS of Tk. 4.81, NAV per share of Tk. 31.26 and NOCFPS of Tk. 4.10 for the year ended December 31, 2025 as against Tk. 4.19, Tk. 28.45 and Tk. 6.71 respectively for the year ended December 31, 2024.