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ESQUIRENIT

All Eps Dividend Board Agm Q1 Q2 Q3

ESQUIRENIT 26-Jan-2021

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 January 28, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

ESQUIRENIT 25-Nov-2020

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 November 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

ESQUIRENIT 03-Nov-2020

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2020. Date of AGM: 11.02.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 10.12.2020. (cont.)

ESQUIRENIT 28-Oct-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 03, 2020 at 3:00 PM instead of October 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

ESQUIRENIT 21-Oct-2020

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 October 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

ESQUIRENIT 30-Jul-2020

the Company has informed that the Board of Directors has decided to hold an EGM to enhance IPO fund utilization schedule time and necessary amendment of fund utilization which is subject to the approval of the shareholders in the next EGM. Date of EGM: 14.09.2020, Time: 11:00 AM, Venue: Digital Platform through the following link https://esquireknit.bdvirtualagm.com Record Date for EGM: 20.08.2020.

ESQUIRENIT 22-Jun-2020

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 24, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

ESQUIRENIT 15-Jan-2020

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 January 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

ESQUIRENIT 11-Nov-2019

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 November 14, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

ESQUIRENIT 27-Oct-2019

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2019. Date of AGM: 30.01.2020, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Near Jahangir Gate, Mohakhali, Dhaka - 1206. Record date: 05.12.2019. The Company has also reported EPS of Tk. 3.37, NAV per share of Tk. 50.49 and NOCFPS of Tk. 2.03 for the year ended on June 30, 2019 as against Tk. 3.44, Tk. 49.27 and Tk. 5.21 respectively for the same period of the previous year.

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