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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 11-Jan-2021

The Company has informed that it has credited bonus share for the year ended on June 30, 2020 to the respective shareholders' BO Accounts on December 22, 2020 and cash dividend including sales proceeds of fractional bonus share has been credited on January 11, 2021 through BEFTN system. The shareholders having folio number and BEFTN non-compatible/absent of bank details in the BOID are requested to collect the Dividend warrants from (cont.)

RENATA 16-Nov-2020

Trading of the shares of the Company will resume on 17.11.2020 after record date.

RENATA 15-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2020.

RENATA 15-Nov-2020

(Q1 Un-audited): Consolidated EPS was Tk. 13.97 for July-September 2020 as against Tk. 11.62 for July-September 2019; Consolidated NOCFPS was Tk. 7.48 for July-September 2020 as against Tk. 17.42 for July-September 2019. Consolidated NAV per share was Tk. 259.89 as on September 30, 2020 and Tk. 245.65 as on June 30, 2020.

RENATA 11-Nov-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 12.11.2020 to 15.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2020.

RENATA 09-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 14, 2020 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

RENATA 28-Oct-2020

(Continuation news of RENATA): and Renata Limited in its separate meetings held on 11 November 2019 and 13 November 2019 approved the amalgamation of the Company with Renata Oncology Limited, whereby the Subsidiary will merge with the Company and the Company shall be the surviving entity. Our opinion is not modified in respect of this matter. The financial statements reflect financial result of the amalgamated entity. (end)

RENATA 28-Oct-2020

The auditor of Renata Ltd has given the following Emphasis of Matter in the audit report of the Company prepared for the year ended on 30 June, 2020. Emphasis of Matter: We draw attention to note 1.3 to the consolidated financial statements which describe the amalgamation of the fully owned subsidiary Renata Oncology Limited with the Company. The Board of Directors of Renata Oncology Limited (cont.1)

RENATA 27-Oct-2020

(Continuation news of RENATA): If anyone fails to update his/her e-TIN before the Record Date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% as per regulation. The Company has also requested the shareholders to check and update their BOID's e-mail address, mobile number and Bank Accounts detail alone with Routing Number to get Dividend online through BEFTN system. (end)

RENATA 27-Oct-2020

The Company has requested the shareholders to update their 12 digits e-Tin Numbers through respective DPs and shareholders bearing Folio Number are requested to submit their 12 digits e-Tin certificate to the Share Department of the Company by November 16, 2020. (cont.)

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