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[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 5:30 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 4:00 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 3:00 pm

The Board of Directors has recommended 12.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform. Record Date: 04.11.2026. The Company has also reported EPS of Tk. 0.12, NAV per share of Tk. 143.60 and NOCFPS of Tk. 0.58 for the year ended June 30, 2026 as against Tk. (1.83), Tk. 135.81 and Tk. (0.31) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 35% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 04.11.2026. The Company has also reported Basic and Diluted EPS of Tk. 10.00, NAV per share of Tk. 69.35 and NOCFPS of Tk. 11.79 for the year ended June 30, 2026 as against Tk. 10.06, Tk. 62.35 and Tk. 11.45 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend (i.e., Tk. 1.00 per ordinary share of Tk. 10 each) for the year ended June 30, 2026. Date of AGM: 13.12.2026, Time: 10:30 AM, Venue/Mode of AGM: Hybrid System in combination of both online (virtual/digital platform) and physical presence at SKS Convention Hall (Sena Gourab), SKS Tower, VIP Road, Mohakhali, Dhaka-1206. Record Date: 04.11.2026. (cont.)

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2025 · 4:00 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 4:30 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 4:30 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 3:00 pm

The Board of Directors has recommended 11% Cash Dividend for General Shareholders and 7% Cash Dividend for Sponsors and Directors for the year ended June 30, 2026. Date of AGM: 17.12.2026, Time: 11:00 AM, Venue: Hybrid Platform (Factory Premises: Khagan, Birulia, Savar, Dhaka-1341). Record Date: 05.11.2026. (cont.)

[Q4] to consider, among others, annual audited financial statements of the company for the year ended december 31, 2025 · 3:00 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended march 31, 2026; second quarter (q2) period ended june 30, 2026 and third quarter (q3) period ended september 30, · 3:00 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 3:30 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 4:00 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 6:00 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 6:00 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 3:30 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 6:00 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 5:30 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 3:00 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 3:00 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 2:30 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 4:00 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 2:45 pm

The Board of Directors has recommended Cash Dividend of Tk. 1.00 per share of Tk.10/- each (i.e. 10%) for the for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 09.11.2026. The Company has also reported EPS of Tk. 1.64, NAV per share of Tk. 61.02 and NOCFPS of Tk. (3.12) for the year ended June 30, 2026 as against Tk. (6.22), Tk. 39.93 and Tk. (13.86) respectively for the year ended June 30, 2025. (cont.)

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 4:00 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 3:00 pm

[Q4] to consider, among others, audited financial statements of the company for the year ended june 30, 2026 · 3:30 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 3:00 pm

[Q4] to consider, among others, annual audited financial statements of the company for the year ended june 30, 2026 · 4:30 pm

The Board of Directors has recommended No dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Hybrid System (Both Physical and Digital Platform) at Apex Tannery Limited, Plot no. XA1, XA2, XA3 and XS8, BSCIC Tannery Industrial Estate, Harindhara, Hemayetpur, Savar, Dhaka-1340. (cont.)

The Board of Directors has recommended 11% Cash Dividend for the year ended June 30, 2026. Date of AGM: 13.12.2026, Time: 11:00 AM, Venue: Digital Platform subject to approval from BSEC. Record Date: 10.11.2026. The Company has also reported EPS of Tk. 8.41, NAV per share of Tk. 35.83 and NOCFPS of Tk. 9.68 for the year ended June 30, 2026 as against Tk. 4.10, Tk. 28.86 and Tk. 6.93 respectively for the year ended June 30, 2025. (cont.1)

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 2:35 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 3:00 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 3:00 pm

The Board of Directors has recommended 3% Cash Dividend to General Shareholders except Directors and Sponsors for the year ended June 30, 2026. The Sponsors and Directors hold 1,756,454 shares out of a total 76,24,643 shares of the company, and the Cash Dividend payable to the General Shareholders is Tk. 1,760,378. Date of AGM: 12.11.2026, Time: 11:00 AM, Venue: Hybrid Platform (Chuadanga). Record Date: 19.10.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 12.11.2026; Time: 12:00 PM; Venue: Hybrid Platform (Chuadanga). Record Date: 19.10.2026. The Company has also reported EPS of Tk. (2.84), NAV per share of Tk. 10.51 and NOCFPS of Tk. 0.007 for the year ended June 30, 2026 as against Tk. (2.79), Tk. 13.34 and Tk. (0.03) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 40.5% Cash Dividend only for General Shareholders and 5% Cash Dividend only for Sponsors/Directors for the year ended June 30, 2026. Date of AGM: 26.12.2026, Time: 11:50 AM, Venue: Hybrid System at Registered Office (Project-01), U.P. 4no. Chandpur, P.O- Manikkhali, Thana-Katiadi, Dist.-Kishoreganj. Record Date: 12.11.2026. (cont.)

The Board of Directors has recommended 15.00% Cash dividend for all Shareholders excluding the Sponsors & Directors for the year ended June 30, 2026. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 120.64 million shares. The amount of cash dividend payable to the general shareholders is Tk. 90.72 million. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Digital Platform (Link will be provided later). (cont.)

The Board of Directors has recommended 6% Cash Dividend (Tk. 0.60 per share of Tk. 10.00 each) for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 12.11.2026. The Company has also reported EPS of Tk. (0.67), NAV per share of Tk. 19.27 and NOCFPS of Tk. (3.40) for the year ended June 30, 2026 as against Tk. 1.71, Tk. 21.37 and Tk. 1.75 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 45% Cash and 10% Stock dividend for the year ended June 30, 2026. Date of AGM: 10.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 12.11.2026. The Company has also reported EPS of Tk. 6.36, NAV per share with revaluation reserve of Tk. 70.69 and NOCFPS of Tk. 5.31 for the year ended June 30, 2026 as against Tk. 4.70, Tk. 69.89 and Tk. 11.67 respectively for the year ended June 30, 2025. (cont.1)

The Board of Directors has recommended 55% Cash Dividend for the year ended June 30, 2026. Date of AGM: 17.12.2026, Time: 12:00 PM, Venue/Mode: Digital Platform. Record Date: 15.11.2026. The Company has also reported Consolidated EPS of Tk. 23.54, Consolidated NAV per share of Tk. 186.06 and Consolidated NOCFPS of Tk. 6.49 for the year ended June 30, 2026 as against Tk. 20.57, Tk. 166.79 and Tk. 52.15 (restated) respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 60.00% Cash Dividend for the year ended 30-Jun-2026. Date of AGM: 17-Dec-2026, Time: 10:30 AM, Venue: Digital Platform. Record Date: 15-Nov-2026. The Company has also reported EPS of Tk. 19.03, NAV per share of Tk. 106.36 and NOCFPS of Tk. 24.46 for the year ended 30-Jun-2026 as against EPS of Tk. 13.77, NAV per share of Tk. 90.52 and NOCFPS of Tk. 45.02 (Restated) for the year ended 30-Jun-2025.

The Board of Directors has recommended 2.25% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 9:00 AM, Venue/Mode: Hybrid System (Physical location: Corporate Office at Advanced Noorani Tower (8th Floor), 1/A, Amtoli, Mohakhali, Dhaka-1212). Record Date: 15.11.2026. (cont.)

The Board of Directors has recommended 55% Cash Dividend for the year ended June 30, 2026. Date of AGM: 19.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 15.11.2026. The Company has also reported Consolidated EPS of Tk. 31.76, Consolidated NAV per share of Tk. 329.19 and Consolidated NOCFPS of Tk. 49.88 for the year ended 30-Jun-2026 as against Consolidated EPS of Tk. 19.36, Consolidated NAV per share of Tk. 305.49 and Consolidated NOCFPS of Tk. 41.16 for the year ended 30-Jun-2025.

The Board of Directors has recommended 2% Cash and 8% Stock Dividend (Subject to BSEC approval) for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue: Through Hybrid System at Palm View (Army Golf Club), Kurmitola, Dhaka. Record Date: 15.11.2026 (For attending 45th AGM and entitlement of cash dividend but not for entitlement of bonus share). (cont.1)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, AGM Venue/Mode: AGM will be held at the Factory Premises. Record Date: 15.11.2026. The Company has also reported EPS of Tk. (3.12), NAV per share of Tk. 20.02 and NOCFPS of Tk. 0.49 for the year ended June 30, 2026 as against EPS of Tk. (2.30), NAV per share of Tk. 11.32 and NOCFPS of Tk. (0.52) for the year ended June 30, 2025.

[Q4] to consider, among others, audited financial statements of the company for the year ended june 30, 2026 · 3:00 pm

The Board of Directors has recommended 2.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 26.12.2026, Time: 10:30 AM, Venue: Hybrid System at Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. Record Date: 16.11.2026. The Company has also reported EPS of Tk. 0.75, NAV per share of Tk. 17.02 and NOCFPS of Tk. 5.65 for the year ended June 30, 2026 as against Tk. 0.58, Tk. 16.57 and Tk. 5.68 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 1% Cash Dividend only for General Public Shareholders for the year ended June 30, 2026. The general public shareholders hold 5,061,770 shares (proposed gross dividend amount Tk. 5,06,177) out of total 7,556,600 shares of the company. Date of AGM: 13.12.2026, Time: 11:00 AM, Venue: Anchor Tower, 108, Bir Uttam C. R. Dutta Road, Dhaka-1205 (Hybrid System). Record Date:16.11.2026. (cont.)

The Board of Directors has recommended 32% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue: Virtual Platform. Record Date: 16.11.2026. The Company has also reported Consolidated EPS of Tk. 4.50, Consolidated NAV per share of Tk. 57.16 and Consolidated NOCFPS of Tk. 8.71 for the year ended June 30, 2026 as against Tk. 7.24, Tk. 55.86 and Tk. 5.25 respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 130% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 10:00 AM, Venue: Virtual Platform. Record Date: 16.11.2026. The Company has also reported Consolidated EPS of Tk. 31.24, Consolidated NAV per share of Tk. 178.99 and Consolidated NOCFPS of Tk. 18.65 for the year ended June 30, 2026 as against Tk. 27.04, Tk. 157.88 and Tk. 19.52 respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue/Mode: Hybrid System in combination of physical and digital presence. The venue will be announced later. Record Date: 16.11.2026. The Company has also reported EPS of Tk. (0.19), NAV per share of Tk. 27.66 and NOCFPS of Tk. 0.89 for the year ended June 30, 2026 as against Tk. 0.06, Tk. 27.90 and Tk. 0.34 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 0.20% Cash Dividend for the year ended June 30, 2026 only for General Public and Institute, without Sponsor Shareholders and Directors. No of Share of Sponsor Director - 67,809,440, No of Share of General Public, Institute-14,29,83,835, Total No of Share-21,07,93,275. Dividend only for General Public and Institute. TK. 28,59,677.00. Date of AGM: 29.12.2026, Time: 10.30 A.M., Venue: Digital Hybrid Platform (Imperial Convention Center,(5th floor) (cont.)

The Board of Directors has recommended 47.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 20.12.2026, Time: 12:00 PM, Venue/Mode: Virtual meeting through Digital Platform (https://bsccl.com.bd/agm). Record Date: 17.11.2026. (cont.)

The Board of Directors has recommended 15% Cash Dividend for the year ended 30-Jun-2026. Date of AGM: 14-Dec-2026, Time: 11:00 AM, AGM Mode: Hybrid Platform, AGM Venue: The King of Chittagong, Panchlaish, Chittagong. Record Date: 17-Nov-2026. The Company has also reported EPS of Tk. 4.93, NAV per share of Tk. 31.75 and NOCFPS of Tk. 4.52 for the year ended 30-Jun-2026 as against EPS of Tk. 3.50 (Restated), NAV per share of Tk. 27.79 and NOCFPS of Tk. 7.01 for the year ended 30-Jun-2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 11:00 AM, Venue: To be notified later. Record Date: 17.11.2026. The Company has also reported EPS of Tk. 1.12, NAV per share of Tk. 48.74 and NOCFPS of Tk. 2.49 for the year ended June 30, 2026 as against EPS of Tk. 0.62, NAV per share of Tk. 48.39 and NOCFPS of Tk. 1.72 for the year ended June 30, 2025.

The Board of Directors has recommended 22.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 12.12.2026, Time: 3:00 PM, Venue/Mode: Digital Platform. Record Date: 17.11.2026. The Company has also reported EPS of Tk. 5.08, NAV per share of Tk. 65.73 and NOCFPS of Tk. 23.00 for the year ended June 30, 2026 as against EPS of Tk. 4.52, NAV per share of Tk. 62.66 and NOCFPS of Tk. 25.99 for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash dividend for the year ended June 30, 2026 only for General Shareholders who hold 2,748,631 shares and which would require Tk. 2,748,631.00 for payment of cash dividend. Sponsors and Directors of the company who hold 6,711,052 shares will not be entitled to the cash dividend. Date of AGM: 21.12.2026, Time: 10:00 AM, Venue: Digital Platform (AGM link will be notified later on). Record Date: 17.11.2026. (cont.)

The Board of Directors has recommended 23% Cash Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 10:30 AM, Venue/Mode: Digital Platform. Record Date: 17.11.2026. The Company has also reported EPS of Tk. 3.90, NAV per share of Tk. 36.70 and NOCFPS of Tk. 0.59 for the year ended June 30, 2026 as against EPS of Tk. 3.86, NAV per share of Tk. 35.09 and NOCFPS of Tk. 1.56 for the year ended June 30, 2025.

The Board of Directors has recommended 32% Cash Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 09:30 AM, Venue/Mode: Digital Platform. Record Date: 17.11.2026. The Company has also reported EPS of Tk. 5.03, NAV per share with revaluation of Tk. 165.66 and NOCFPS of Tk. 35.95 for the year ended June 30, 2026 as against EPS of Tk. 5.01, NAV per share of Tk. 92.88 and NOCFPS of Tk. 2.98 for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026 only for General Shareholders who hold 101,955,200 shares and which would require Tk. 101,955,200.00 for payment of cash dividend. Sponsors and Directors of the company who hold 91,644,800 shares will not be entitled to the cash dividend. Date of AGM: 21.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (AGM link will be notified later on). Record Date: 17.11.2026. (cont.)

The Board of Directors has recommended Cash Dividend @ 5% and Stock Dividend @ 5% (subject to consent by BSEC for 5% Stock Dividend) for the year ended June 30, 2026. Date of AGM: December 10, 2026 at 11.00 AM, Venue: Anchor Tower, 108, Bir Uttam C. R. Dutta Road, Dhaka-1205 (Hybrid System). Record Date: November 17, 2026. The Company has also reported EPS of Tk. 11.25, NAV per share of Tk. 112.97 and NOCFPS of Tk. 0.52 for the year ended June 30, 2026 as against Tk. 9.49, Tk. 101.72 and Tk. 1.24 (cont.1)

The Board of Directors has recommended 0.10% Cash Dividend to Public Shareholders other than Sponsors and/or Directors for the year ended June 30, 2026. The Sponsors and Directors hold 35,532,594 shares out of the total 115,000,000 shares of the company and Gross Dividend payable to the Public/others Shareholders is Tk. 7,94,674.06. Date of AGM: 13 December 2026, Time: 10:00 AM, Venue/Mode: Hybrid System in Combination of both Physical Presence at (cont.)

The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:30 AM, Mode/Venue: Digital Platform (details will be circulated for all concerned through public notice, email, SMS and at the Company's Website). Record Date: 17.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 12.00 PM, Venue: Hybrid System (Physical Location: Corporate Office at Advance Noorani Tower (8th Floor), 1/A, Amtoli, Mohakhali, Dhaka-1212). Record Date: 17.11.2026. The Company has also reported EPS of Tk. (0.91), NAV per share of Tk. 10.69 and NOCFPS of Tk. 0.09 for the year ended June 30, 2026 as against Tk. (0.59), Tk. 10.74 and Tk. 1.13 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 2% Cash Dividend for the General Shareholders (Other than Sponsors and Directors) for the year ended June 30, 2026. The Sponsors and Directors hold 13,00,247 shares out of the total 43,26,013 shares of the company and this year approved dividend is Tk. 605,153.00. Date of AGM: 13.12.2026, Time: 11:00 AM, Venue: Hybrid basis (Physical and Digital Platform) at the Company's Registered Office at 110, Tejgaon I/A, Dhaka-1208. (cont.)

The Board of Directors has recommended 0.25% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue: Hybrid System (Physical location:Corporate Office at Advanced Noorani Tower (8th Floor), 1/A, Amtoli, Mohakhali, Dhaka. Record Date: 17.11.2026. The Company has also reported EPS of Tk. (5.08), NAV per share of Tk. 22.93 and NOCFPS of Tk. 1.06 for the year ended June 30, 2026 as against Tk. (4.05), Tk. 28.01 and Tk. 1.39 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend based on the net loss of the audited accounts of the Company for the year ended June 30, 2026. Date of AGM: 30 December 2026, Time: 11:00 AM, Venue: Hybrid System, Physical Venue: Institution of Diploma Engineers, Bangladesh (IDEB) Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000 and Digital Platform web-link: http://apl.hisoftcloud.com. Record Date: 17 November 2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 17 December 2026 at 11:00 a.m., Venue: Digital Platform. Record Date: 17 November 2026. The Company has also reported consolidated EPS of Tk. 2.29, consolidated NAV per share of Tk. 34.11 and consolidated NOCFPS of Tk. 5.14 for the year ended June 30, 2026 as against Tk. 2.55, Tk. 32.82 and Tk. 5.75 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 22 December, 2026 at 10:30 a.m., Venue/Mode of AGM: Digital platform. Record Date: 17 November, 2026. The Company has also reported Consolidated EPS of Tk. 11.04, Consolidated NAV per share of Tk. 59.90 and Consolidated NOCFPS of Tk. 9.26 for the year ended June 30, 2026 as against Tk. 11.36, Tk. 54.06 and Tk. 8.67 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash dividend for the year ended June 30, 2026. Date of AGM: 14.12.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. 2.20, NAV per share of Tk. 28.91 and NOCFPS of Tk. (2.52) for the year ended June 30, 2026 as against Tk. 2.19, Tk. 27.71 and Tk. 2.19 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 1.5% Cash Dividend for general shareholders (except Sponsors and Directors) for the year ended June 30, 2026. The Sponsors and Directors hold 15,220,000 shares out of the total 48,855,000 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 5,045,250.00. Date of AGM: 30.12.2026, Time: 09:00 AM; (cont.)

The Board of Directors has recommended 40% Cash dividend for the year ended June 30, 2026. Date of AGM: 22.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. 12.65, NAV per share of Tk. 139.37 and NOCFPS of Tk. 20.19 for the year ended June 30, 2026 as against Tk. 11.48, Tk. 126.37 and Tk. 15.02 (restated) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 42% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15 December 2026, 11:00 a.m., Venue: Digital platform. Record Date: 18 November 2026. The Company has also reported EPS of Tk. 7.34, NAV per share of Tk. 153.96 and NOCFPS of Tk. 2.21 for the year ended June 30, 2026 as against Tk. 7.17, Tk. 167.90 and Tk. 14.86 respectively for the year ended June 30, 2025. Previous year's EPS has been adjusted in accordance with IAS 33: Earnings Per Share.

The Board of Directors has recommended 5% Cash Dividend only for General Shareholders who hold 14,702,559 shares and which would require Tk. 7,351,280 for payment of cash dividend. Sponsors and Directors of the company who hold 11,764,497 shares will not be entitled to the cash dividend. Date of AGM: 29.12.2026, Time: 11:00 AM, Venue/Mode: Hybrid System and at Zilla Shilpokala Academy Auditorium, Barishal. Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 29.12.2026, Time: 9:00 AM, Venue/Mode: The Dhanmondi Party Centre, House No. 107, Road No. 9/A, Dhanmondi, Dhaka-1209 and Digital Platform. Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 21.12.2026, Time: 3:00 PM, Venue/Mode: Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. 0.72, NAV per share of Tk. 64.21 and NOCFPS of Tk. 2.13 for the year ended June 30, 2026 as against EPS of Tk. 1.29, NAV per share of Tk. 64.50 and NOCFPS of Tk. 7.20 for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 21.12.2026, Time: 10:00 AM, Venue: Hybrid Platform (Chinishilpa Bhaban (9th floor), 3, Dilkusha C/A, Dhaka). Record Date: 18.11.2026. The Company has also reported EPS of Tk. (42.94), NAV per share of Tk. 166.13 and NOCFPS of Tk. (11.55) for the year ended June 30, 2026 as against EPS of Tk. (50.77), NAV per share of Tk. (1310.44) and NOCFPS of Tk. (22.45) for the year ended June 30, 2025.

The Board of Directors has recommended 1% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28th December 2026 at 11:00 AM, Venue/Mode: Hybrid Platform at Uttara Club Limited (Dhaka Bank Lounge). Record Date: 18th November 2026. The Company has also reported EPS of Tk. (2.85), NAV per share of Tk. 13.15 and NOCFPS of Tk. (6.45) for the year ended June 30, 2026 as against Tk. (1.64), Tk. 16.38 and Tk. (3.76) respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:30 AM, Venue (Hybrid System): ISNL Head Office, TMC Building (4th Floor), 52 New Eskaton Road, Dhaka-1000 & Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. (0.51), NAV per share of Tk. 1.91 and NOCFPS of Tk. 1.00 for the year ended June 30, 2026 as against Tk. (0.43), Tk. 2.42 and Tk. 1.16 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: December 21, 2026, Time: 2:30 PM, Venue: Hybrid Platform (Chinishilpa Bhaban, 3 Dilkusha, Dhaka). Record Date: November 18, 2026. The Company has also reported EPS of Tk. (72.32), NAV per share of Tk. (1,211.51) and NOCFPS of Tk. (102.01) for the year ended June 30, 2026 as against Tk. (78.87), Tk. (1,139.19) and Tk. (135.95) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 0.25% Cash Dividend only for General Shareholders (excluding Sponsors & Directors) for the year ended June 30, 2026. The quantities of securities held by the said sponsors and directors: 2,58,30,000 shares. The amount payable to the general shareholders: Tk. 1,081,450. Date of AGM: 20 December, 2026, Time: 11:00 AM, Venue: Hybrid System. Record Date: November 18, 2026. (cont.)

The Board of Directors has recommended 3% Cash Dividend for the General shareholders excluding the Sponsors of the company for the year ended June 30, 2026. The Sponsors hold 11,657,577 shares and Cash Dividend payable to the General Shareholders is Tk. 18,397,828.00. Date of AGM: 30.12.2026, Time: 10:00 AM, Venue: Will be notified later, Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 05.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 18.11.2026. The Company has also reported Consolidated EPS of Tk. (7.52), Consolidated NAV per share of Tk. 30.26 and Consolidated NOCFPS of Tk. 8.96 for the year ended June 30, 2026 as against EPS of Tk. (14.00), NAV per share of Tk. 37.45 and NOCFPS of Tk. 10.31 for the year ended June 30, 2025.

The Board of Directors has recommended 11% Cash Dividend for the year ended June 30, 2026. Date of AGM: 22.12.2026, Time: 3:00 PM, Venue: Hotel Abakash, Bangladesh Parjatan Corporation, Bir Uttam A K Khandakar Road, 83-88 Mohakhali C/A, Dhaka-1212. Mode: Hybrid System (Physical presence+Online platform). Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 21.12.2026, Time: 12:00 PM, Venue/Mode: Hybrid Platform (Chinishilpa Bhaban, 3 Dilkusha, C/A Dhaka-1000). Record Date: 18.11.2026. The Company has also reported EPS of Tk. (10.63), NAV per share of Tk. 6025.83 and NOCFPS of Tk. 0.44 for the year ended June 30, 2026 as against EPS of Tk. (7.76), NAV per share of Tk. (105.59) and NOCFPS of Tk. (16.57) for the year ended June 30, 2025.

The Board of Directors has recommended 12.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 11:00 A.M., Venue: Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. 4.10, NAV per share of Tk. 83.92 and NOCFPS of Tk. 13.16 for the year ended June 30, 2026 as against Tk. 5.26, Tk. 82.01 and Tk. 9.77 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 9:00 a.m., Venue: The Meeting will be conducted by using a Hybrid System combining both digital and physical presence at the Factory premises of the Company, Located at kawadi, Charsindur, Polash, Narsingdi, Bangladesh. Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended 7.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 12.12.2026, Time: 11:00 a.m., Venue: The AGM will conducted through Hybrid System in Combination of Digital Platform and Physical Presence at Mill Premises, Noyapara, P.O: Saiham Nagar, U.Z: Madhabpur, Dist - Habiganj. Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11 a.m., Venue: Hybrid Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. (0.34), NAV per share of Tk. 4.28 and NOCFPS of Tk. 1.44 for the year ended June 30, 2026 as against Tk. (1.08), Tk. 4.62 and Tk. 1.82 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 23 December 2026, Time: 11:30 AM, Venue: 'Mayami Dine Inn' at Balukandi, Gazaria, Munshigonj. Record Date: 18 November 2026. The Company has also reported EPS of Tk. (0.25), NAV per share of Tk. 9.13 and NOCFPS of Tk. (0.23) for the year ended June 30, 2026 as against Tk. 0.56, Tk. 9.43 and Tk. 2.17 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend to general shareholders other than sponsors and directors for the year ended June 30, 2026. Date of AGM: 29th December, 2026, Time: 11:30 AM, Venue: Hybrid. Record Date: 18th November, 2026. The Company has also reported EPS of Tk. 1.62, NAV per share of Tk. 15.34 and NOCFPS of Tk. 1.07 for the year ended June 30, 2026 as against Tk. 1.55, Tk. 15.57 and Tk. 2.75 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 25% Cash Dividend for the year ended June 30, 2026. Date of AGM: 29.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 18.11.2026. The Company has also reported Consolidated EPS of Tk. 2.61, Consolidated NAV per share of Tk. 36.57 and Consolidated NOCFPS of Tk. 1.92 for the year ended June 30, 2026 as against Tk. 2.85, Tk. 35.67 and Tk. 3.84 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 5% Cash Dividend (i.e. Tk. 0.50 for ordinary share of Tk. 10 each for the ordinary shareholders except sponsor shareholder) for the year ended June 30, 2026. Date of AGM: January 16, 2027 at 10:00 am, Venue: Police Convention Hall, Mirpur-13, Dhaka. Record Date: November 19, 2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24 December, 2026, Time: 12:30 PM, Venue: Hybrid System. i. Physical Presence at "Greentech Resort and Convention Center", Pingail, Bhabanipur, Gazipur. ii. https://sharpindustries.bdvirtualagm.com. Record Date: November 19, 2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 10:30 AM, Venue: Hybrid System. Record Date: 19.11.2026.The Company has also reported consolidated EPS of Tk. (6.58), consolidated NAV per share of Tk. 44.21 and consolidated NOCFPS of Tk. 2.58 for the year ended June 30, 2026 as against Tk. 1.72, Tk. 51.51 and Tk. 6.68 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 1.50% Cash dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 10:00 AM, Venue: Hybrid System (physical presence at Holding No. 121/1, Block-H, Beraiderchala, Sreepur, Gazipur and online/digital platform). Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 5% Cash Dividend (except Sponsor and Directors) for the year ended June 30, 2026. Sponsor and Directors held 53.23%, i.e. 4,86,92,537 shares of the Company and public shareholders will get cash dividend of BDT 2,13,91,731.50. Date of AGM: 24.12.2026, Time: 10:00 AM, Venue/Mode: Through Hybrid System (Both Physical and Digital Platform), at Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 10:30 AM, Venue: Banani DOHS Community Center, Banani DOHS, Dhaka (Hybrid). Record Date: 19.11.2026. The Company has also reported Consolidated EPS of Tk. 1.03, Consolidated NAV per share of Tk. 42.36 and Consolidated NOCFPS of Tk. 0.67 for the year ended June 30, 2026 as against EPS of Tk. 1.57, NAV per share of Tk. 41.84 and NOCFPS of Tk. 2.70 for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 17.12.2026, Time: 10:30 AM, Venue: Through a digital platform with the link to be notified and transmitted to the shareholders in a timely manner. Record Date: 19.11.2026. The Company has also reported EPS of Tk. 0.80, NAV per share of Tk. 15.16 and NOCFPS of Tk. 1.91 for the year ended June 30, 2026 (cont.)

The Board of Directors has recommended 60% Cash Dividend (BDT 6.00 per share) for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 11:00 AM, Venue: Through the digital platform. Record Date: 19.11.2026. The Company has also reported Consolidated EPS of Tk. 15.94, Consolidated NAV per share of Tk. 83.33 and Consolidated NOCFPS of Tk. 12.00 for the year ended June 30, 2026 (cont.)

The Board of Directors has recommended 10.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:30 AM, Venue: Digital platform, Record Date: 19.11.2026. The Company has also reported consolidated EPS of Tk. 1.04, consolidated NAV per share of Tk. 40.73 and consolidated NOCFPS of Tk. 5.81 for the year ended June 30, 2026 as against Tk. 0.38, Tk. 40.57 and Tk. 9.78 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 12% Cash Dividend for the year ended June 30, 2026. Date of AGM: 22.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 19.11.2026. The Company has also reported Basic and Diluted EPS of Tk. 3.53, NAV per share of Tk. 95.91 and NOCFPS of Tk. 3.92 for the year ended June 30, 2026 as against EPS of Tk. 5.18, NAV per share of Tk. 93.91 and NOCFPS of Tk. 2.87 for the year ended June 30, 2025.

The Board of Directors has recommended 0.10% Cash Dividend for the year ended June 30, 2026. Date, Time and Venue of AGM: Will be notified later. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (3.33), NAV per share of Tk. 29.19 and NOCFPS of Tk. (2.50) for the year ended June 30, 2026 as against EPS of Tk. 0.09, NAV per share of Tk. 32.52 and NOCFPS of Tk. (2.57) for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 12.12.2026, Time: 2:30 PM, Venue/Mode: Hybrid System (Physical & Virtual) at Safko Spinning Mills Ltd., Noyapara, P.O: Saiham Nagar, P.S: Madhabpur, Dist.: Habiganj. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (4.70), NAV per share of Tk. (3.83) and NOCFPS of Tk. (0.73) for the year ended June 30, 2026 (cont.)

The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 10:00 AM, Venue/Mode: Through Digital System. Record Date: 19.11.2026. The Company has also reported Consolidated EPS of Tk. 7.96, Consolidated NAV per share of Tk. 81.02 and Consolidated NOCFPS of Tk. (4.11) for the year ended June 30, 2026 as against EPS of Tk. 7.85, NAV per share of Tk. 75.51 and NOCFPS of Tk. 0.66 for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: IDEB Bhaban (ground floor), 160/A Kakrail VIP Road, Kakrail, Dhaka-1000. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (00.58), NAV per share of Tk. (11.68) and NOCFPS of Tk. 0.18 for the year ended June 30, 2026 as against Tk. (0.39), Tk. (16.68) and Tk. 0.15 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 0.10% Cash Dividend for the year ended June 30, 2026. Date, Time and Venue of AGM: Will be notified later. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (0.97), NAV per share of Tk. 12.27 and NOCFPS of Tk. (0.34) for the year ended June 30, 2026 as against Tk. 0.02, Tk. 13.30 and Tk. (0.27) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 15% Cash Dividend and 5% Stock Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 11:30 a.m., Venue: Through Digital System. Record Date: 19.11.2026. The Company has also reported Consolidated EPS of Tk. (8.59), Consolidated NAV per share of Tk. 82.67 and Consolidated NOCFPS of Tk. (58.53) for the year ended June 30, 2026 as against Tk. (7.40), Tk. 91.64 and Tk. (51.63) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2026. Date of AGM: 12.12.2026, Time: 12:30 PM, Venue: Mill Premises, Noyapara, P.O-Saiham Nagar, U.Z.- Madhabpur, Dist-Habiganj (Hybrid: Physical and Virtual). Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 22.12.2026, Time: 11:00 AM, Venue: Hybrid System (Link: https://bpmplc33.hybridagmbd.net), Physical Venue: Centrum Hall, Plot-1063, Road-16, Block-I, Bashundhara R/A, Dhaka-1229. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 2% Cash Dividend only for General Shareholders, excluding Sponsors and Directors, for the year ended June 30, 2026. The number of securities held by the sponsors/directors is 45,57,980. The total amount payable to the entitled general shareholders as dividend is Tk. 7,46,724.00. Date of AGM: 23.12.2026, Time: 11:45 a.m., (cont.)

The Board of Directors has recommended 10% Cash Dividend, only for the General Shareholders Excluding Board of Directors and Sponsors for the year ended June 30, 2026. The number of securities held by the sponsors/directors who will not be entitled to the recommended dividend is 82,776,200. The total amount payable to the entitled general shareholders as dividend is Tk. 49,221,988. Date of AGM: 24.12.2026, Time: 10:00 a.m., Venue: The AGM will conducted through Hybrid System in combination (cont.1)

The Board of Directors has recommended 60% Cash Dividend for the year ended June 30, 2026. The convening of the 50th Annual General Meeting (AGM) of the Company, relating to the financial year 2025-26, is dependent upon the holding of the 49th AGM, relating to the financial year 2024-25. An application seeking condonation of the delay in holding the 49th AGM (Company Matter No. 1112 of 2026) is pending before the Hon'ble High Court Division (cont.1)

The Board of Directors has recommended 2.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 10:00 a.m., Venue: Hybrid format at SKS Convention Halls (Sena Gourab), SKS Tower, 7 VIP Road, Mohakhali C/A, Dhaka-1206, Bangladesh. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 10:30 AM; Venue/Mode of AGM: Hybrid System, Physical venue at DOHS Baridhara Convention Centre, Baridhara DOHS Parishad, Dhaka Cantonment, Dhaka-1206. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended No dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 11:00 AM, Venue: Hybrid System. Link: https://meghnacement.bdvirtualagm.com; Venue: "Centrum Hall" Plot-1063, Block-I, Road-16, Bashundhara R/A, Dhaka-1229. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 1% Cash Dividend for General shareholders only, excluding Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors are holding 3,21,00,852 shares out of total 7,55,52,772 shares and Dividend amount payable to General Shareholders is Tk. 43,45,192. Date of AGM: 30.12.2026, Time: 11:30 AM, Venue/Mode: Hybrid Platform (Venue location will be announced later). Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 1% Cash Dividend for General shareholders excluding Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors are holding 3,09,49,531 shares and Dividend amount payable to General Shareholders is Tk. 74,59,546. Date of AGM: 29.12.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform (Venue location will be announced later). Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Upozila- Lalmai, Comilla. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (0.78), NAV per share of Tk. 69.65 and NOCFPS of Tk. (0.02) for the year ended June 30, 2026 as against EPS of Tk. (2.75), NAV per share of Tk. 70.43 and NOCFPS of Tk. (0.02) for the year ended June 30, 2025.

The Board of Directors has recommended No dividend for the year ended June 30, 2025. Date and Time of AGM: The Annual General Meeting (AGM) will be convened at the earliest practicable time, subject to obtaining the necessary permission and condonation of delay from the Hon'ble High Court Division of the Supreme Court of Bangladesh. Venue: The meeting will be held in Hybrid Mode and the venue will be announced later on. (cont.)

The Board of Directors has recommended 20% Cash Dividend and 12.5% Stock Dividend for the year ended June 30, 2026. Date of AGM: December 14, 2026 at 3.15 p.m. Date of EGM: December 14, 2026 at 3.45 p.m. Venue/Mode: The 39th AGM and 2nd EGM will be held on a Digital Platform. Record Date of AGM & EGM: November 19, 2026. (cont.1)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24 December, 2026, Time: 10:00 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Cumilla. Record Date: 19 November, 2026. The Company has also reported EPS of Tk. (6.51), NAV per share of Tk. (22.65) and NOCFPS of Tk. (0.23) for the year ended June 30, 2026 as against Tk. (10.05), Tk. (16.15) and Tk. (0.49) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: December 24, 2026, Time: 10:30 AM, Venue: Auditorium-71, Daffodil Plaza, 4/2, Sobhanbag, Dhanmondi, Dhaka-1207. Record Date: November 19, 2026. The Company has also reported EPS of Tk. 0.14, NAV per share of Tk. 13.05 and NOCFPS of Tk. (1.65) for the year ended June 30, 2026 as against Tk. 0.16, Tk. 12.90 and Tk. 3.18 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 3% Cash Dividend for all shareholders for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Hybrid System. Physical Venue: Grand Tasfia Convention Hall, Anandipur, P.C. Road, Chattogram. Online Platform: https://agmbd.live/hakkanipulp2026. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended 30 June 2026. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Hybrid system combining physical and digital presence at the factory premises, Bishia Kuribari, Rajendrapur, Gazipur. Record Date: 20.11.2026. The Company has also reported EPS of Tk. (0.98), NAV per share of Tk. 8.52 and NOCFPS of Tk. (0.23) for the year ended June 30, 2026 (cont.)

The Board of Directors has recommended 0.15% Cash Dividend only for General Shareholders excluding Sponsors and Directors for the year ended June 30, 2026. The quantities of securities held by the sponsors and directors: 27,957,751 shares. The amount payable to the general shareholders is Tk. 977,624.715. Date of AGM: 28th December, 2026, Time: 10:00 AM, Venue: Hybrid System. Record Date: 22nd November, 2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 10.12.2026, Time: 10:30 AM, Venue: Through Digital Platform (https://argondenim.bdvirtualagm.com). Record Date: 22.11.2026. The Company has also reported EPS of Tk. 1.16, NAV per share of Tk. 24.60 and NOCFPS of Tk. 3.76 for the year ended June 30, 2026 as against Tk. 1.68, Tk. 24.57 and Tk. 2.01 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 3% Cash Dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time and Venue/Mode: Will be notified later on. Record Date: 22.11.2026. The Company has also reported EPS of Tk. 0.45, NAV per share of Tk. 35.92 and NOCFPS of Tk. 5.65 for the year ended June 30, 2026 as against EPS of Tk. (0.27), NAV per share of Tk. 35.56 and NOCFPS of Tk. 2.54 for the year ended June 30, 2025.

The Board of Directors has recommended 2.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 10 December 2026, Time: 12:00 Noon (BD Time), Venue/Mode: Hybrid system at Nikunja Convention Hall (Level-12), 73/A, New Airport Road, Nikunja-2, Khilkhet, Dhaka-1229. Link: https://etl.bdvirtualagm.com. Record Date: 22 November 2026. (cont.)

The Board of Directors has recommended 0.10% Cash Dividend (excluding Sponsors and Directors) for the year ended June 30, 2026. Total paid up number of shares is 10,55,80,055 nos. and General Shareholders holding is 7,30,97,115 numbers of shares. Directors are holding 3,24,82,940 nos. of shares. Taka 7,30,971.15 is payable to the General Shareholders. Date of AGM: 30.12.2026, Time: 10:30 AM, (cont.)

The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2026. Date of AGM: 26.12.2026, Time: 10:30 AM, Venue: To be notified later, Mode: Using a Hybrid System (Online and Physical). Record Date: 22.11.2026. The Company has also reported EPS of Tk. 0.26, NAV per share of Tk. 16.50 and NOCFPS of Tk. 7.52 for the year ended June 30, 2026 as against EPS of Tk. 02.42, NAV per share of Tk. 17.25 and NOCFPS of Tk. 04.46 for the year ended June 30, 2025.

The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 12:30 PM, Venue: Hybrid System in combination of Digital and Physical presence at Hotel Royal Mark (3rd Floor), 102, Azadi, Mirboxtola, Sylhet - 3100. Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 10:30 AM, Venue: Hybrid System in combination of Digital and Physical presence at Hotel Royal Mark (3rd Floor), 102, Azadi, Mirboxtola, Sylhet - 3100. Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended 0.20% Cash Dividend only for the General Shareholders except Sponsors and Directors for the year ended on June 30, 2026. The Sponsors and Directors hold 30,715,675 shares and The General Shareholders hold 62,264,237 shares. The total Dividend amount of Tk. 1,245,284.74 will be required to disburse to the General Shareholders. Date of AGM: 31.12.2026, Time: 09:30 a.m., Venue: The AGM will be held through a Hybrid System in combination with a (cont.)

The Board of Directors has recommended 1.00% Cash Dividend for the shareholders of the Company for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:00 am, Venue: Registered Office and Factory Premises of the Company at Alltex Industrial Park, Ariabo, Barpa, Rupgonj, Narayangonj, Bangladesh. Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:30 AM, Venue/Mode: Hybrid System in Combination of both Physical Presence at Factory Premises, Islampur, Dhamrai, Dhaka-1350 and online/Digital Platform through the link https://monnoceramic.virtualagmbd.com. Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24 December 2026, Time: 10:00 AM, Venue/Mode: Hybrid System in Combination of both Physical Presence at Factory Premises, Islampur, Dhamrai, Dhaka-1350 and online/Digital Platform through the link https://monnoagro.virtualagmbd.com. Record Date: 22 November 2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (Link will be notified later). Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 20.12.2026, Time: 11:30 AM, Venue: Factory Premises, Karnapara, Savar, Dhaka-1340, Mode: Hybrid System, both physical presence and Digital Platform. Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended 77% Cash Dividend for the year ended June 30, 2026. Date of AGM: 23.11.2026, Time: 09:30 AM, Venue/Mode: Digital Platform. Record Date: 26.10.2026. The Company has also reported Consolidated EPS of Tk. 25.43, Consolidated NAV per share of Tk. 144.56 and Consolidated NOCFPS of Tk. 37.95 for the year ended June 30, 2026 as against Tk. 20.27, Tk. 125.69 and Tk. 23.16 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10% Final Cash Dividend (i.e. BDT 1.00 per share) for the year ended June 30, 2026. Date of AGM: December 23, 2026 at 11.30 A.M., Venue/Mode of AGM: 27th AGM will be held virtually by using digital platform at https://jmismdl.bdvirtualagm.com. Record Date: November 23, 2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 19.12.2026, Time: 10.00 a.m., Venue: Hybrid Meeting. Record Date: 23.11.2026. The Company has also reported EPS of Tk. (4.79), NAV per share of Tk. 59.94 and NOCFPS of Tk. (2.62) for the year ended June 30, 2026 as against Tk. (5.34), Tk. 64.73 and Tk. (3.89) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 1% Cash Dividend to the general shareholders other than Sponsors and Directors for the year ended June 30, 2026. The sponsors and Directors hold 65,667,346 shares. The general shareholders will get cash dividend of BDT 15,017,027.5. Date of AGM: 29.12.2026, Time: 10:00 AM, Venue/Mode: Will be announced later. Record Date: 23.11.2026. (cont.)

The Board of Directors has recommended 7.50% Cash Dividend only for the General Public Shareholders for the year ended June 30, 2026. The total amount of Cash Dividend to be payable to the General Public Shareholders is Tk. 89,446,538.25. The Sponsors holding total 278,151,128 shares of the Company will not receive any dividend. (cont.)

The Board of Directors has recommended 1% Cash Dividend for all shareholders except Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors are holding 1,40,65,389 shares and Dividend amount payable to General Shareholders is Tk. 29,01,459. Date of AGM: 26.12.2026, Time: 12:15 PM, Venue/Mode: Hybrid System (Both Physical and Digital Platform) at Legacy Footwear Ltd. Factory Premises: Vannara, Mouchak, Kaliakoir, Gazipur. Record Date: 23.11.2026. (cont.)

The Board of Directors has recommended 2.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 29.12.2026, Time: 10:30 AM, Venue/Mode: Through Hybrid System at Days Hotel, Baridhara, 69 Suhrawady Avenue, Baridhara Diplomatic Zone, Dhaka-1212. Record Date: 24.11.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 23rd December 2026 at 11:30 A.M., Venue: will be notified later. Record Date: 24th November 2026. The Company has also reported consolidated EPS of Tk. 1.70, consolidated NAV per share of Tk. 67.39 and consolidated NOCFPS of Tk. 15.55 for the year ended June 30, 2026 as against Tk. 0.90, Tk. 66.70 and Tk. 19.29 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 6% Cash Dividend and 8% Stock Dividend i.e. 14% Dividend only for the year ended June 30, 2026. Date of AGM: 20.12.2026, Time: 10:00 A.M., Venue & Mode: To be communicated in due course. Record Date: 24.11.2026. The Company has also reported EPS of Tk. 5.93, NAV per share of Tk. 51.06 and NOCFPS of Tk. 18.59 for the year ended June 30, 2026 as against Tk. 4.54, Tk. 45.29 and Tk. 16.90 respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has declared interim cash dividend of 350% i.e. BDT 35/- per share on face value of BDT 10/- based on Audited Financial Statements as at and for the six-month period ended September 30, 2026. Record Date: November 24, 2026.

The Board of Directors has recommended 10% Cash and 10% Stock Dividend for all shareholders excluding Sponsors and Directors for the year ended June 30, 2026. The Directors and Sponsors who shall not be entitled to the recommended Cash Dividend, hold 49,828,490 shares out of total 122,393,455 shares. The total amount of Cash Dividend to be payable to the General Shareholders only is Tk. 72,564,965.00 for 72,564,965 shares. Date of AGM: 24.12.2026, Time: 11:30 AM, (cont.1)

The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 10:00 AM, Venue/Mode: Digital Platform. Record Date: 25.11.2026. The Company has also reported EPS of Tk. 3.71, NAV per share of Tk. 41.89 and NOCFPS of Tk. 0.09 for the year ended June 30, 2026 as against EPS of Tk. 3.64, NAV per share of Tk. 40.16 and NOCFPS of Tk. (0.76) for the year ended June 30, 2025.

The Board of Directors has declared No Dividend for the year ended June 30, 2026, subject to approval of the shareholders in the 46th AGM of the company. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Hall Patio, Gulshan Club Limited, House no. Nwj/2/A, Bir Uttom Sultan Mahmud Road (old 50), Gulshan-2, Dhaka-1212. Record Date: 25.11.2026. (cont.)

The Board of Directors has recommended 0.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: January 20, 2027 at 11:30 am, Venue: Hybrid System: Online and Physical Platform (Venue will be notified later). Record Date: November 25, 2026. The Company has also reported EPS of Tk. 0.33, NAV per share of Tk. 23.28, and NOCFPS of Tk. 0.86 for the year ended June 30, 2026 as against EPS of Tk. 0.41, NAV per share of Tk. 23.02, and NOCFPS of Tk. 0.74 for the year ended June 30, 2025.

The Board of Directors has recommended 0.10% Cash Dividend (except Sponsors and Directors) for the year ended June 30, 2026. Total paid-up number of shares is 67,150,500 and General Shareholders' holding is 42,763,000 number of shares. Sponsors and Directors are holding 24,387,500 no. of shares. Dividend payable to the General Shareholders is Tk. 4,27,630.00. Date of AGM: 27.12.2026, Time: 10:30 AM, (cont.)

The Board of Directors has recommended 13% Cash (Tk. 1.30 per share of 10 Tk. each) for all general shareholders (excluding Sponsors and Directors). Total Number of shares is 33,071,243 where Sponsor & Directors hold 20,251,652 Shares and general shareholders hold 12,819,591 Shares. The Company will pay an amount of Taka 1,66,65,468.30 to the general Shareholders as Cash Dividend. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform. Record Date: 25.11.2026. (cont.)

The Board of Directors has recommended 2% Cash dividend (Excluding sponsors/directors) for the year ended June 30, 2026. The Quantity of shares held By Sponsor/Director 78,693,021. The Quantity of shares held by Foreigner and General Public shareholders 73,908,418. The amount payable to General Public shareholders @2% form of cash dividend i.e. Tk 0.20 per share of tk.10.00 each which total taka 14,781,683.60 subject to approval of the shareholders in the AGM of the company for the year 2026 and (cont.)

The Board of Directors has recommended 0.10% Cash Dividend for the year ended June 30, 2026. Date of AGM for the year ended June 30, 2025 (22nd AGM): 30th December 2026 at 11:10 A.M., Venue: The Bhatiary Golf & Country Club, Bhatiary, Chattogram. (Until now, it had been awaiting approval from the Honorable High Court Division of the Supreme Court of Bangladesh to hold its AGM). Date of AGM for the year ended June 30, 2026 (23rd AGM): 30th December 2026 at 12:05 P.M., (cont.)

The Board of Directors has recommended 20% Cash Dividend (Tk. 2 per share of Tk. 10 each) for the year ended June 30, 2026. Date of AGM: 26.11.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 27.10.2026. The Company has also reported EPS of Tk. 14.21, NAV per share of Tk. 241.97 and NOCFPS of Tk. 64.89 for the year ended June 30, 2026 as against Tk. 6.41, Tk. 118.99 (Restated) and Tk. (59.16) respectively for the year ended June 30, 2025. (cont.1)

The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2026. Date of AGM: 26.11.2026, Time: 10:00 AM, Venue/Mode: Digital Platform. Record Date: 27.10.2026. The Company has also reported EPS of Tk. 3.38, NAV per share of Tk. 78.81 and NOCFPS of Tk. 20.43 for the year ended June 30, 2026 as against Tk. 3.17 (restated), Tk. 75.84 (restated) and Tk. 22.15 respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 2.50% Cash Dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2026. The quantity of securities held by the said sponsors and/or directors: 4,04,64,500 shares. The amount payable to the general shareholders is Tk. 2,12,07,405. Date of AGM: 24 January 2027, Time: 11:00 AM, Venue: The AGM venue details will be conveyed through the AGM notice. Record Date: November 26, 2026. (cont.)

The Board of Directors has recommended 0.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 21.12.2026, Time: 10:00 AM, Venue: Hybrid System (Digital Platform & In-Person) IXORA the Conference of Hotel Naz Garden, Silimpur, Bogura-5800. Record Date: 26.11.2026. (cont.)

The Board of Directors has recommended 15% Cash Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026; Time: 4:00 PM; Venue/Mode of AGM: Virtual AGM/Digital Platform. Record Date: 26.11.2026. The Company has also reported EPS of Tk. 2.08, NAV per share of Tk. 62.11 and NOCFPS of Tk. 4.43 for the year ended June 30, 2026 as against Tk. 0.74, Tk. 61.09 and Tk. 19.93 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. The Venue & the date of 47th AGM will be notified later on after receipt of permission from the High Court for 38th, 39th, 40th, 41st, 42nd, 43rd, 44th, 45th & 46th AGM. Record Date: 28.11.2026. (cont.)

The Board of Directors has recommended 15% Cash Dividend and 15% Stock Dividend for the year ended June 30, 2026. Date of AGM: 29 November 2026 at 11am (BST), Venue: The AGM will be held virtually by using digital platform as per BSEC's order. Record Date: 15 October 2026. The Company has also reported EPS of Tk. 7.91, NAV per share of Tk. 355.25 and NOCFPS of Tk. (96.97) for the year ended June 30, 2026 as against Tk. 6.90 (restated), Tk. 349.35 (restated) and Tk. 45.19 (restated) respectively (cont.1)

The Board of Directors has recommended 40% Cash Dividend for the year ended June 30, 2026. Date of AGM: January 21, 2027 at 11:00 A.M., Venue: Digital Platform. Record Date: November 29, 2026. The Company has also reported consolidated EPS of Tk. 6.04, consolidated NAV per share of Tk. 43.29 and consolidated NOCFPS of Tk. 7.33 for the year ended June 30, 2026 as against Tk. 2.53, Tk. 39.25 and Tk. 3.49 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 12.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform. Record Date: 04.11.2026. The Company has also reported EPS of Tk. 0.12, NAV per share of Tk. 143.60 and NOCFPS of Tk. 0.58 for the year ended June 30, 2026 as against Tk. (1.83), Tk. 135.81 and Tk. (0.31) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 35% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 04.11.2026. The Company has also reported Basic and Diluted EPS of Tk. 10.00, NAV per share of Tk. 69.35 and NOCFPS of Tk. 11.79 for the year ended June 30, 2026 as against Tk. 10.06, Tk. 62.35 and Tk. 11.45 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:30 AM, Venue (Hybrid System): ISNL Head Office, TMC Building (4th Floor), 52 New Eskaton Road, Dhaka-1000 & Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. (0.51), NAV per share of Tk. 1.91 and NOCFPS of Tk. 1.00 for the year ended June 30, 2026 as against Tk. (0.43), Tk. 2.42 and Tk. 1.16 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 1% Cash Dividend excluding Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors hold 31,395,732 shares out of the total 120,450,021 shares of the company and Gross Cash Dividend payable to the General Shareholders is Tk. 8,905,429.00. Date of AGM: 30 December 2026, Time: 11:00 AM, Venue/Mode: Hybrid system (Venue: SKS Convention Hall). Record Date: 30 November 2026. (cont.)

The Board of Directors has recommended 17% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.01.2027, Time: 3:30 PM, Venue/Mode: Using Hybrid System. Record Date: 30.11.2026. The Company has also reported EPS of Tk. 1.17, NAV per share of Tk. 15.47 and NOCFPS of Tk. 10.31 for the year ended June 30, 2026 as against Tk. 1.83, Tk. 14.88 and Tk. (1.05) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 1.00% Cash Dividend for the year ended June 30, 2026. Date of AGM: 29.12.2026; Time: 10:00 AM; Venue: Hybrid System at Club Notredemian Bangladesh Ltd, Banani, Dhaka. Record Date: 01.12.2026. The Company has also reported EPS of Tk. 0.77, NAV per share of Tk. 23.92 and NOCFPS of Tk. 0.44 for the year ended June 30, 2026 as against Tk. 0.75, Tk. 23.38 and Tk. 1.20 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 0.10% cash dividend for general shareholders, including ICB, excluding others sponsors/directors for the year ended June 30, 2026. The sponsors and directors excluding ICB holds 34,198,500 shares and the general shareholders including ICB holds 102,301,500 shares. The total dividend amount of BDT 1,023,015 will be required to disburse to the general shareholders including ICB. Date of AGM: 29.12.2026, Time: 11:30 A.M. (cont.)

The Board of Directors has recommended a Final Dividend of 2% Cash (BDT 0.20 per share) for the year ended June 30, 2026. To support the company during challenging times, the Sponsors and Directors have voluntarily waived their dividend entitlements for their 63,355,970 shares. Consequently, the recommended final cash dividend will apply exclusively to the 71,539,863 shares held by the general shareholders, (cont.1)

The Board of Directors has recommended 11% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.01.2027, Time: 11:30 AM, Venue/Mode: Digital Platform. Record Date: 02.12.2026. The Company has also reported EPS of Tk. 1.34, NAV per share of Tk. 26.73 and NOCFPS of Tk. 7.61 for the year ended June 30, 2026 as against Tk. 1.27, Tk. 26.39 and Tk. 2.18 respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 3% Cash Dividend for the year ended June 30, 2026. Date, Time and Venue of the AGM: Will be notified later. Record Date: 03.12.2026. The Company has also reported EPS of Tk. 1.00, NAV per share of Tk. 14.89 and NOCFPS of Tk. 3.54 for the year ended June 30, 2026 as against EPS of Tk. 0.71, NAV per share of Tk. 14.32 and NOCFPS of Tk. 1.49 for the year ended June 30, 2025.

The Board of Directors has recommended 10.50% Cash Dividend for General Shareholders other than Sponsor Directors for the year ended June 30, 2026. The Sponsors and Directors hold 82,855,014 shares out of the total 130,970,400 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 50,521,155.30. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.12.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend (Tk. 1 per share) for General Shareholders other than Sponsor Directors for the year ended June 30, 2026. The Sponsors and Directors hold 50,000,000 shares out of the total 100,833,333 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 50,833,333.00. Date of AGM: 30.12.2026, Time: 12.10 PM, Venue: Digital Platform. Record Date: 03.12.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 28 December, 2026, Time: 11:30 a.m., Venue: The AGM venue will be determined and announced later. Record Date: 03 December, 2026. The Company has also reported Consolidated EPS of Tk. (8.89), Consolidated NAV per share of Tk. (4.29) and Consolidated NOCFPS of Tk. (0.08) for the year ended December 31, 2025 as against Tk. (11.79), Tk. 4.60 and Tk. (1.06) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 32.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 05 December 2026 at 11:00 AM, Venue: Hybrid System at Gulshan Shooting Club, Gulshan Avenue, beside Police Plaza, Dhaka-1212. Record Date: 26 October 2026. The Company has also reported EPS of Tk. 8.24, NAV per share of Tk. 60.33 and NOCFPS of Tk. 14.88 for the year ended June 30, 2026 as against Tk. 8.40, Tk. 58.32 and Tk. 4.77 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 05.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 18.11.2026. The Company has also reported Consolidated EPS of Tk. (7.52), Consolidated NAV per share of Tk. 30.26 and Consolidated NOCFPS of Tk. 8.96 for the year ended June 30, 2026 as against EPS of Tk. (14.00), NAV per share of Tk. 37.45 and NOCFPS of Tk. 10.31 for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend from its accumulated profit and current year profit for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:30 AM, Venue/Mode: Virtual meeting. Record Date: 06.12.2026. The Company has also reported EPS of Tk. 8.87, NAV per share of Tk. 202.00 and NOCFPS of Tk. (4.41) for the year ended June 30, 2026 as against EPS of Tk. 8.79, NAV per share of Tk. 32.81 and NOCFPS of Tk. 9.11 for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 08.02.2027, Time and Venue: To be declared later by the Notice in the stipulated time. Record Date: 07.12.2026. The Company has also reported EPS of Tk. 8.26, NAV per share of Tk. 9.64 and NOCFPS of Tk. 0.26 for the year ended June 30, 2026 as against EPS of Tk. (12.32), NAV per share of Tk. 1.38 and NOCFPS of Tk. (3.56) for the year ended June 30, 2025.

The Board of Directors has recommended 1% Cash dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Hybrid System, Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur-5460. Record Date: 09.12.2026. The Company has also reported EPS of Tk. 0.54, NAV per share of Tk. 17.34 and NOCFPS of Tk. 0.22 for the year ended June 30, 2026 as against Tk. 0.61, Tk. 16.92 and Tk. 0.16 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 45% Cash and 10% Stock dividend for the year ended June 30, 2026. Date of AGM: 10.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 12.11.2026. The Company has also reported EPS of Tk. 6.36, NAV per share with revaluation reserve of Tk. 70.69 and NOCFPS of Tk. 5.31 for the year ended June 30, 2026 as against Tk. 4.70, Tk. 69.89 and Tk. 11.67 respectively for the year ended June 30, 2025. (cont.1)

The Board of Directors has recommended Cash Dividend @ 5% and Stock Dividend @ 5% (subject to consent by BSEC for 5% Stock Dividend) for the year ended June 30, 2026. Date of AGM: December 10, 2026 at 11.00 AM, Venue: Anchor Tower, 108, Bir Uttam C. R. Dutta Road, Dhaka-1205 (Hybrid System). Record Date: November 17, 2026. The Company has also reported EPS of Tk. 11.25, NAV per share of Tk. 112.97 and NOCFPS of Tk. 0.52 for the year ended June 30, 2026 as against Tk. 9.49, Tk. 101.72 and Tk. 1.24 (cont.1)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 10.12.2026, Time: 10:30 AM, Venue: Through Digital Platform (https://argondenim.bdvirtualagm.com). Record Date: 22.11.2026. The Company has also reported EPS of Tk. 1.16, NAV per share of Tk. 24.60 and NOCFPS of Tk. 3.76 for the year ended June 30, 2026 as against Tk. 1.68, Tk. 24.57 and Tk. 2.01 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 2.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 10 December 2026, Time: 12:00 Noon (BD Time), Venue/Mode: Hybrid system at Nikunja Convention Hall (Level-12), 73/A, New Airport Road, Nikunja-2, Khilkhet, Dhaka-1229. Link: https://etl.bdvirtualagm.com. Record Date: 22 November 2026. (cont.)

The Board of Directors has recommended 22.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 12.12.2026, Time: 3:00 PM, Venue/Mode: Digital Platform. Record Date: 17.11.2026. The Company has also reported EPS of Tk. 5.08, NAV per share of Tk. 65.73 and NOCFPS of Tk. 23.00 for the year ended June 30, 2026 as against EPS of Tk. 4.52, NAV per share of Tk. 62.66 and NOCFPS of Tk. 25.99 for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 12.12.2026, Time: 2:30 PM, Venue/Mode: Hybrid System (Physical & Virtual) at Safko Spinning Mills Ltd., Noyapara, P.O: Saiham Nagar, P.S: Madhabpur, Dist.: Habiganj. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (4.70), NAV per share of Tk. (3.83) and NOCFPS of Tk. (0.73) for the year ended June 30, 2026 (cont.)

The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2026. Date of AGM: 12.12.2026, Time: 12:30 PM, Venue: Mill Premises, Noyapara, P.O-Saiham Nagar, U.Z.- Madhabpur, Dist-Habiganj (Hybrid: Physical and Virtual). Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 7.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 12.12.2026, Time: 11:00 a.m., Venue: The AGM will conducted through Hybrid System in Combination of Digital Platform and Physical Presence at Mill Premises, Noyapara, P.O: Saiham Nagar, U.Z: Madhabpur, Dist - Habiganj. Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend (i.e., Tk. 1.00 per ordinary share of Tk. 10 each) for the year ended June 30, 2026. Date of AGM: 13.12.2026, Time: 10:30 AM, Venue/Mode of AGM: Hybrid System in combination of both online (virtual/digital platform) and physical presence at SKS Convention Hall (Sena Gourab), SKS Tower, VIP Road, Mohakhali, Dhaka-1206. Record Date: 04.11.2026. (cont.)

The Board of Directors has recommended 11% Cash Dividend for the year ended June 30, 2026. Date of AGM: 13.12.2026, Time: 11:00 AM, Venue: Digital Platform subject to approval from BSEC. Record Date: 10.11.2026. The Company has also reported EPS of Tk. 8.41, NAV per share of Tk. 35.83 and NOCFPS of Tk. 9.68 for the year ended June 30, 2026 as against Tk. 4.10, Tk. 28.86 and Tk. 6.93 respectively for the year ended June 30, 2025. (cont.1)

The Board of Directors has recommended 1% Cash Dividend only for General Public Shareholders for the year ended June 30, 2026. The general public shareholders hold 5,061,770 shares (proposed gross dividend amount Tk. 5,06,177) out of total 7,556,600 shares of the company. Date of AGM: 13.12.2026, Time: 11:00 AM, Venue: Anchor Tower, 108, Bir Uttam C. R. Dutta Road, Dhaka-1205 (Hybrid System). Record Date:16.11.2026. (cont.)

The Board of Directors has recommended 0.10% Cash Dividend to Public Shareholders other than Sponsors and/or Directors for the year ended June 30, 2026. The Sponsors and Directors hold 35,532,594 shares out of the total 115,000,000 shares of the company and Gross Dividend payable to the Public/others Shareholders is Tk. 7,94,674.06. Date of AGM: 13 December 2026, Time: 10:00 AM, Venue/Mode: Hybrid System in Combination of both Physical Presence at (cont.)

The Board of Directors has recommended 2% Cash Dividend for the General Shareholders (Other than Sponsors and Directors) for the year ended June 30, 2026. The Sponsors and Directors hold 13,00,247 shares out of the total 43,26,013 shares of the company and this year approved dividend is Tk. 605,153.00. Date of AGM: 13.12.2026, Time: 11:00 AM, Venue: Hybrid basis (Physical and Digital Platform) at the Company's Registered Office at 110, Tejgaon I/A, Dhaka-1208. (cont.)

The Board of Directors has recommended 15% Cash Dividend for the year ended 30-Jun-2026. Date of AGM: 14-Dec-2026, Time: 11:00 AM, AGM Mode: Hybrid Platform, AGM Venue: The King of Chittagong, Panchlaish, Chittagong. Record Date: 17-Nov-2026. The Company has also reported EPS of Tk. 4.93, NAV per share of Tk. 31.75 and NOCFPS of Tk. 4.52 for the year ended 30-Jun-2026 as against EPS of Tk. 3.50 (Restated), NAV per share of Tk. 27.79 and NOCFPS of Tk. 7.01 for the year ended 30-Jun-2025.

The Board of Directors has recommended 10% Cash dividend for the year ended June 30, 2026. Date of AGM: 14.12.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. 2.20, NAV per share of Tk. 28.91 and NOCFPS of Tk. (2.52) for the year ended June 30, 2026 as against Tk. 2.19, Tk. 27.71 and Tk. 2.19 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 20% Cash Dividend and 12.5% Stock Dividend for the year ended June 30, 2026. Date of AGM: December 14, 2026 at 3.15 p.m. Date of EGM: December 14, 2026 at 3.45 p.m. Venue/Mode: The 39th AGM and 2nd EGM will be held on a Digital Platform. Record Date of AGM & EGM: November 19, 2026. (cont.1)

The Board of Directors has recommended Cash Dividend of Tk. 1.00 per share of Tk.10/- each (i.e. 10%) for the for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 09.11.2026. The Company has also reported EPS of Tk. 1.64, NAV per share of Tk. 61.02 and NOCFPS of Tk. (3.12) for the year ended June 30, 2026 as against Tk. (6.22), Tk. 39.93 and Tk. (13.86) respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 2.25% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 9:00 AM, Venue/Mode: Hybrid System (Physical location: Corporate Office at Advanced Noorani Tower (8th Floor), 1/A, Amtoli, Mohakhali, Dhaka-1212). Record Date: 15.11.2026. (cont.)

The Board of Directors has recommended 2% Cash and 8% Stock Dividend (Subject to BSEC approval) for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue: Through Hybrid System at Palm View (Army Golf Club), Kurmitola, Dhaka. Record Date: 15.11.2026 (For attending 45th AGM and entitlement of cash dividend but not for entitlement of bonus share). (cont.1)

The Board of Directors has recommended 32% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue: Virtual Platform. Record Date: 16.11.2026. The Company has also reported Consolidated EPS of Tk. 4.50, Consolidated NAV per share of Tk. 57.16 and Consolidated NOCFPS of Tk. 8.71 for the year ended June 30, 2026 as against Tk. 7.24, Tk. 55.86 and Tk. 5.25 respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 130% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 10:00 AM, Venue: Virtual Platform. Record Date: 16.11.2026. The Company has also reported Consolidated EPS of Tk. 31.24, Consolidated NAV per share of Tk. 178.99 and Consolidated NOCFPS of Tk. 18.65 for the year ended June 30, 2026 as against Tk. 27.04, Tk. 157.88 and Tk. 19.52 respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 42% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15 December 2026, 11:00 a.m., Venue: Digital platform. Record Date: 18 November 2026. The Company has also reported EPS of Tk. 7.34, NAV per share of Tk. 153.96 and NOCFPS of Tk. 2.21 for the year ended June 30, 2026 as against Tk. 7.17, Tk. 167.90 and Tk. 14.86 respectively for the year ended June 30, 2025. Previous year's EPS has been adjusted in accordance with IAS 33: Earnings Per Share.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 12.00 PM, Venue: Hybrid System (Physical Location: Corporate Office at Advance Noorani Tower (8th Floor), 1/A, Amtoli, Mohakhali, Dhaka-1212). Record Date: 17.11.2026. The Company has also reported EPS of Tk. (0.91), NAV per share of Tk. 10.69 and NOCFPS of Tk. 0.09 for the year ended June 30, 2026 as against Tk. (0.59), Tk. 10.74 and Tk. 1.13 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 0.25% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue: Hybrid System (Physical location:Corporate Office at Advanced Noorani Tower (8th Floor), 1/A, Amtoli, Mohakhali, Dhaka. Record Date: 17.11.2026. The Company has also reported EPS of Tk. (5.08), NAV per share of Tk. 22.93 and NOCFPS of Tk. 1.06 for the year ended June 30, 2026 as against Tk. (4.05), Tk. 28.01 and Tk. 1.39 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11 a.m., Venue: Hybrid Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. (0.34), NAV per share of Tk. 4.28 and NOCFPS of Tk. 1.44 for the year ended June 30, 2026 as against Tk. (1.08), Tk. 4.62 and Tk. 1.82 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 11% Cash Dividend for General Shareholders and 7% Cash Dividend for Sponsors and Directors for the year ended June 30, 2026. Date of AGM: 17.12.2026, Time: 11:00 AM, Venue: Hybrid Platform (Factory Premises: Khagan, Birulia, Savar, Dhaka-1341). Record Date: 05.11.2026. (cont.)

The Board of Directors has recommended 55% Cash Dividend for the year ended June 30, 2026. Date of AGM: 17.12.2026, Time: 12:00 PM, Venue/Mode: Digital Platform. Record Date: 15.11.2026. The Company has also reported Consolidated EPS of Tk. 23.54, Consolidated NAV per share of Tk. 186.06 and Consolidated NOCFPS of Tk. 6.49 for the year ended June 30, 2026 as against Tk. 20.57, Tk. 166.79 and Tk. 52.15 (restated) respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 60.00% Cash Dividend for the year ended 30-Jun-2026. Date of AGM: 17-Dec-2026, Time: 10:30 AM, Venue: Digital Platform. Record Date: 15-Nov-2026. The Company has also reported EPS of Tk. 19.03, NAV per share of Tk. 106.36 and NOCFPS of Tk. 24.46 for the year ended 30-Jun-2026 as against EPS of Tk. 13.77, NAV per share of Tk. 90.52 and NOCFPS of Tk. 45.02 (Restated) for the year ended 30-Jun-2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 17.12.2026, Time: 10:30 AM, Venue: Through a digital platform with the link to be notified and transmitted to the shareholders in a timely manner. Record Date: 19.11.2026. The Company has also reported EPS of Tk. 0.80, NAV per share of Tk. 15.16 and NOCFPS of Tk. 1.91 for the year ended June 30, 2026 (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 17 December 2026 at 11:00 a.m., Venue: Digital Platform. Record Date: 17 November 2026. The Company has also reported consolidated EPS of Tk. 2.29, consolidated NAV per share of Tk. 34.11 and consolidated NOCFPS of Tk. 5.14 for the year ended June 30, 2026 as against Tk. 2.55, Tk. 32.82 and Tk. 5.75 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 55% Cash Dividend for the year ended June 30, 2026. Date of AGM: 19.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 15.11.2026. The Company has also reported Consolidated EPS of Tk. 31.76, Consolidated NAV per share of Tk. 329.19 and Consolidated NOCFPS of Tk. 49.88 for the year ended 30-Jun-2026 as against Consolidated EPS of Tk. 19.36, Consolidated NAV per share of Tk. 305.49 and Consolidated NOCFPS of Tk. 41.16 for the year ended 30-Jun-2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 19.12.2026, Time: 10.00 a.m., Venue: Hybrid Meeting. Record Date: 23.11.2026. The Company has also reported EPS of Tk. (4.79), NAV per share of Tk. 59.94 and NOCFPS of Tk. (2.62) for the year ended June 30, 2026 as against Tk. (5.34), Tk. 64.73 and Tk. (3.89) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 47.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 20.12.2026, Time: 12:00 PM, Venue/Mode: Virtual meeting through Digital Platform (https://bsccl.com.bd/agm). Record Date: 17.11.2026. (cont.)

The Board of Directors has recommended 0.25% Cash Dividend only for General Shareholders (excluding Sponsors & Directors) for the year ended June 30, 2026. The quantities of securities held by the said sponsors and directors: 2,58,30,000 shares. The amount payable to the general shareholders: Tk. 1,081,450. Date of AGM: 20 December, 2026, Time: 11:00 AM, Venue: Hybrid System. Record Date: November 18, 2026. (cont.)

The Board of Directors has recommended 6% Cash Dividend and 8% Stock Dividend i.e. 14% Dividend only for the year ended June 30, 2026. Date of AGM: 20.12.2026, Time: 10:00 A.M., Venue & Mode: To be communicated in due course. Record Date: 24.11.2026. The Company has also reported EPS of Tk. 5.93, NAV per share of Tk. 51.06 and NOCFPS of Tk. 18.59 for the year ended June 30, 2026 as against Tk. 4.54, Tk. 45.29 and Tk. 16.90 respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 20.12.2026, Time: 11:30 AM, Venue: Factory Premises, Karnapara, Savar, Dhaka-1340, Mode: Hybrid System, both physical presence and Digital Platform. Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended 10% Cash dividend for the year ended June 30, 2026 only for General Shareholders who hold 2,748,631 shares and which would require Tk. 2,748,631.00 for payment of cash dividend. Sponsors and Directors of the company who hold 6,711,052 shares will not be entitled to the cash dividend. Date of AGM: 21.12.2026, Time: 10:00 AM, Venue: Digital Platform (AGM link will be notified later on). Record Date: 17.11.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026 only for General Shareholders who hold 101,955,200 shares and which would require Tk. 101,955,200.00 for payment of cash dividend. Sponsors and Directors of the company who hold 91,644,800 shares will not be entitled to the cash dividend. Date of AGM: 21.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (AGM link will be notified later on). Record Date: 17.11.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 21.12.2026, Time: 3:00 PM, Venue/Mode: Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. 0.72, NAV per share of Tk. 64.21 and NOCFPS of Tk. 2.13 for the year ended June 30, 2026 as against EPS of Tk. 1.29, NAV per share of Tk. 64.50 and NOCFPS of Tk. 7.20 for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 21.12.2026, Time: 10:00 AM, Venue: Hybrid Platform (Chinishilpa Bhaban (9th floor), 3, Dilkusha C/A, Dhaka). Record Date: 18.11.2026. The Company has also reported EPS of Tk. (42.94), NAV per share of Tk. 166.13 and NOCFPS of Tk. (11.55) for the year ended June 30, 2026 as against EPS of Tk. (50.77), NAV per share of Tk. (1310.44) and NOCFPS of Tk. (22.45) for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: December 21, 2026, Time: 2:30 PM, Venue: Hybrid Platform (Chinishilpa Bhaban, 3 Dilkusha, Dhaka). Record Date: November 18, 2026. The Company has also reported EPS of Tk. (72.32), NAV per share of Tk. (1,211.51) and NOCFPS of Tk. (102.01) for the year ended June 30, 2026 as against Tk. (78.87), Tk. (1,139.19) and Tk. (135.95) respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 21.12.2026, Time: 12:00 PM, Venue/Mode: Hybrid Platform (Chinishilpa Bhaban, 3 Dilkusha, C/A Dhaka-1000). Record Date: 18.11.2026. The Company has also reported EPS of Tk. (10.63), NAV per share of Tk. 6025.83 and NOCFPS of Tk. 0.44 for the year ended June 30, 2026 as against EPS of Tk. (7.76), NAV per share of Tk. (105.59) and NOCFPS of Tk. (16.57) for the year ended June 30, 2025.

The Board of Directors has recommended 0.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 21.12.2026, Time: 10:00 AM, Venue: Hybrid System (Digital Platform & In-Person) IXORA the Conference of Hotel Naz Garden, Silimpur, Bogura-5800. Record Date: 26.11.2026. (cont.)

The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2026. Date of AGM: 22.12.2026, Time: 10:30 AM, Venue/Mode: By using Digital Platform through the link https://ehl.bdvirtualagm.com. Record Date: 29.10.2026. The Company has also reported EPS of Tk. 6.66, NAV per share of Tk. 94.15 and NOCFPS of Tk. (7.43) for the year ended June 30, 2026 as against Tk. 8.27, Tk. 89.99 and Tk. 2.90 respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 40% Cash dividend for the year ended June 30, 2026. Date of AGM: 22.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. 12.65, NAV per share of Tk. 139.37 and NOCFPS of Tk. 20.19 for the year ended June 30, 2026 as against Tk. 11.48, Tk. 126.37 and Tk. 15.02 (restated) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 22 December, 2026 at 10:30 a.m., Venue/Mode of AGM: Digital platform. Record Date: 17 November, 2026. The Company has also reported Consolidated EPS of Tk. 11.04, Consolidated NAV per share of Tk. 59.90 and Consolidated NOCFPS of Tk. 9.26 for the year ended June 30, 2026 as against Tk. 11.36, Tk. 54.06 and Tk. 8.67 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 12% Cash Dividend for the year ended June 30, 2026. Date of AGM: 22.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 19.11.2026. The Company has also reported Basic and Diluted EPS of Tk. 3.53, NAV per share of Tk. 95.91 and NOCFPS of Tk. 3.92 for the year ended June 30, 2026 as against EPS of Tk. 5.18, NAV per share of Tk. 93.91 and NOCFPS of Tk. 2.87 for the year ended June 30, 2025.

The Board of Directors has recommended 11% Cash Dividend for the year ended June 30, 2026. Date of AGM: 22.12.2026, Time: 3:00 PM, Venue: Hotel Abakash, Bangladesh Parjatan Corporation, Bir Uttam A K Khandakar Road, 83-88 Mohakhali C/A, Dhaka-1212. Mode: Hybrid System (Physical presence+Online platform). Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 22.12.2026, Time: 11:00 AM, Venue: Hybrid System (Link: https://bpmplc33.hybridagmbd.net), Physical Venue: Centrum Hall, Plot-1063, Road-16, Block-I, Bashundhara R/A, Dhaka-1229. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 6% Cash Dividend (Tk. 0.60 per share of Tk. 10.00 each) for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 12.11.2026. The Company has also reported EPS of Tk. (0.67), NAV per share of Tk. 19.27 and NOCFPS of Tk. (3.40) for the year ended June 30, 2026 as against Tk. 1.71, Tk. 21.37 and Tk. 1.75 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 10:30 AM, Venue: Hybrid System. Record Date: 19.11.2026.The Company has also reported consolidated EPS of Tk. (6.58), consolidated NAV per share of Tk. 44.21 and consolidated NOCFPS of Tk. 2.58 for the year ended June 30, 2026 as against Tk. 1.72, Tk. 51.51 and Tk. 6.68 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 10:00 AM, Venue/Mode: Digital Platform. Record Date: 25.11.2026. The Company has also reported EPS of Tk. 3.71, NAV per share of Tk. 41.89 and NOCFPS of Tk. 0.09 for the year ended June 30, 2026 as against EPS of Tk. 3.64, NAV per share of Tk. 40.16 and NOCFPS of Tk. (0.76) for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 23rd December 2026 at 11:30 A.M., Venue: will be notified later. Record Date: 24th November 2026. The Company has also reported consolidated EPS of Tk. 1.70, consolidated NAV per share of Tk. 67.39 and consolidated NOCFPS of Tk. 15.55 for the year ended June 30, 2026 as against Tk. 0.90, Tk. 66.70 and Tk. 19.29 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10% Final Cash Dividend (i.e. BDT 1.00 per share) for the year ended June 30, 2026. Date of AGM: December 23, 2026 at 11.30 A.M., Venue/Mode of AGM: 27th AGM will be held virtually by using digital platform at https://jmismdl.bdvirtualagm.com. Record Date: November 23, 2026. (cont.)

The Board of Directors has recommended 60% Cash Dividend (BDT 6.00 per share) for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 11:00 AM, Venue: Through the digital platform. Record Date: 19.11.2026. The Company has also reported Consolidated EPS of Tk. 15.94, Consolidated NAV per share of Tk. 83.33 and Consolidated NOCFPS of Tk. 12.00 for the year ended June 30, 2026 (cont.)

The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 12:30 PM, Venue: Hybrid System in combination of Digital and Physical presence at Hotel Royal Mark (3rd Floor), 102, Azadi, Mirboxtola, Sylhet - 3100. Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 10:30 AM, Venue: Hybrid System in combination of Digital and Physical presence at Hotel Royal Mark (3rd Floor), 102, Azadi, Mirboxtola, Sylhet - 3100. Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended 2% Cash Dividend only for General Shareholders, excluding Sponsors and Directors, for the year ended June 30, 2026. The number of securities held by the sponsors/directors is 45,57,980. The total amount payable to the entitled general shareholders as dividend is Tk. 7,46,724.00. Date of AGM: 23.12.2026, Time: 11:45 a.m., (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 23 December 2026, Time: 11:30 AM, Venue: 'Mayami Dine Inn' at Balukandi, Gazaria, Munshigonj. Record Date: 18 November 2026. The Company has also reported EPS of Tk. (0.25), NAV per share of Tk. 9.13 and NOCFPS of Tk. (0.23) for the year ended June 30, 2026 as against Tk. 0.56, Tk. 9.43 and Tk. 2.17 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 15.00% Cash dividend for all Shareholders excluding the Sponsors & Directors for the year ended June 30, 2026. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 120.64 million shares. The amount of cash dividend payable to the general shareholders is Tk. 90.72 million. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Digital Platform (Link will be provided later). (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24 December, 2026, Time: 12:30 PM, Venue: Hybrid System. i. Physical Presence at "Greentech Resort and Convention Center", Pingail, Bhabanipur, Gazipur. ii. https://sharpindustries.bdvirtualagm.com. Record Date: November 19, 2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, AGM Venue/Mode: AGM will be held at the Factory Premises. Record Date: 15.11.2026. The Company has also reported EPS of Tk. (3.12), NAV per share of Tk. 20.02 and NOCFPS of Tk. 0.49 for the year ended June 30, 2026 as against EPS of Tk. (2.30), NAV per share of Tk. 11.32 and NOCFPS of Tk. (0.52) for the year ended June 30, 2025.

The Board of Directors has recommended 5% Cash Dividend (except Sponsor and Directors) for the year ended June 30, 2026. Sponsor and Directors held 53.23%, i.e. 4,86,92,537 shares of the Company and public shareholders will get cash dividend of BDT 2,13,91,731.50. Date of AGM: 24.12.2026, Time: 10:00 AM, Venue/Mode: Through Hybrid System (Both Physical and Digital Platform), at Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 23% Cash Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 10:30 AM, Venue/Mode: Digital Platform. Record Date: 17.11.2026. The Company has also reported EPS of Tk. 3.90, NAV per share of Tk. 36.70 and NOCFPS of Tk. 0.59 for the year ended June 30, 2026 as against EPS of Tk. 3.86, NAV per share of Tk. 35.09 and NOCFPS of Tk. 1.56 for the year ended June 30, 2025.

The Board of Directors has recommended 32% Cash Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 09:30 AM, Venue/Mode: Digital Platform. Record Date: 17.11.2026. The Company has also reported EPS of Tk. 5.03, NAV per share with revaluation of Tk. 165.66 and NOCFPS of Tk. 35.95 for the year ended June 30, 2026 as against EPS of Tk. 5.01, NAV per share of Tk. 92.88 and NOCFPS of Tk. 2.98 for the year ended June 30, 2025.

The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:30 AM, Mode/Venue: Digital Platform (details will be circulated for all concerned through public notice, email, SMS and at the Company's Website). Record Date: 17.11.2026. (cont.)

The Board of Directors has recommended 1.00% Cash Dividend for the shareholders of the Company for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:00 am, Venue: Registered Office and Factory Premises of the Company at Alltex Industrial Park, Ariabo, Barpa, Rupgonj, Narayangonj, Bangladesh. Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:30 AM, Venue/Mode: Hybrid System in Combination of both Physical Presence at Factory Premises, Islampur, Dhamrai, Dhaka-1350 and online/Digital Platform through the link https://monnoceramic.virtualagmbd.com. Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: IDEB Bhaban (ground floor), 160/A Kakrail VIP Road, Kakrail, Dhaka-1000. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (00.58), NAV per share of Tk. (11.68) and NOCFPS of Tk. 0.18 for the year ended June 30, 2026 as against Tk. (0.39), Tk. (16.68) and Tk. 0.15 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend, only for the General Shareholders Excluding Board of Directors and Sponsors for the year ended June 30, 2026. The number of securities held by the sponsors/directors who will not be entitled to the recommended dividend is 82,776,200. The total amount payable to the entitled general shareholders as dividend is Tk. 49,221,988. Date of AGM: 24.12.2026, Time: 10:00 a.m., Venue: The AGM will conducted through Hybrid System in combination (cont.1)

The Board of Directors has recommended 1% Cash dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Hybrid System, Factory Premises: Salaipur, (Baldipukur Bus Stand) Baldipukur, Rangpur-5460. Record Date: 09.12.2026. The Company has also reported EPS of Tk. 0.54, NAV per share of Tk. 17.34 and NOCFPS of Tk. 0.22 for the year ended June 30, 2026 as against Tk. 0.61, Tk. 16.92 and Tk. 0.16 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24 December 2026, Time: 10:00 AM, Venue/Mode: Hybrid System in Combination of both Physical Presence at Factory Premises, Islampur, Dhamrai, Dhaka-1350 and online/Digital Platform through the link https://monnoagro.virtualagmbd.com. Record Date: 22 November 2026. (cont.)

The Board of Directors has recommended 15% Cash Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026; Time: 4:00 PM; Venue/Mode of AGM: Virtual AGM/Digital Platform. Record Date: 26.11.2026. The Company has also reported EPS of Tk. 2.08, NAV per share of Tk. 62.11 and NOCFPS of Tk. 4.43 for the year ended June 30, 2026 as against Tk. 0.74, Tk. 61.09 and Tk. 19.93 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash and 10% Stock Dividend for all shareholders excluding Sponsors and Directors for the year ended June 30, 2026. The Directors and Sponsors who shall not be entitled to the recommended Cash Dividend, hold 49,828,490 shares out of total 122,393,455 shares. The total amount of Cash Dividend to be payable to the General Shareholders only is Tk. 72,564,965.00 for 72,564,965 shares. Date of AGM: 24.12.2026, Time: 11:30 AM, (cont.1)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Upozila- Lalmai, Comilla. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (0.78), NAV per share of Tk. 69.65 and NOCFPS of Tk. (0.02) for the year ended June 30, 2026 as against EPS of Tk. (2.75), NAV per share of Tk. 70.43 and NOCFPS of Tk. (0.02) for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended 30 June 2026. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Hybrid system combining physical and digital presence at the factory premises, Bishia Kuribari, Rajendrapur, Gazipur. Record Date: 20.11.2026. The Company has also reported EPS of Tk. (0.98), NAV per share of Tk. 8.52 and NOCFPS of Tk. (0.23) for the year ended June 30, 2026 (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24 December, 2026, Time: 10:00 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Cumilla. Record Date: 19 November, 2026. The Company has also reported EPS of Tk. (6.51), NAV per share of Tk. (22.65) and NOCFPS of Tk. (0.23) for the year ended June 30, 2026 as against Tk. (10.05), Tk. (16.15) and Tk. (0.49) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: December 24, 2026, Time: 10:30 AM, Venue: Auditorium-71, Daffodil Plaza, 4/2, Sobhanbag, Dhanmondi, Dhaka-1207. Record Date: November 19, 2026. The Company has also reported EPS of Tk. 0.14, NAV per share of Tk. 13.05 and NOCFPS of Tk. (1.65) for the year ended June 30, 2026 as against Tk. 0.16, Tk. 12.90 and Tk. 3.18 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 3% Cash Dividend for all shareholders for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Hybrid System. Physical Venue: Grand Tasfia Convention Hall, Anandipur, P.C. Road, Chattogram. Online Platform: https://agmbd.live/hakkanipulp2026. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 40.5% Cash Dividend only for General Shareholders and 5% Cash Dividend only for Sponsors/Directors for the year ended June 30, 2026. Date of AGM: 26.12.2026, Time: 11:50 AM, Venue: Hybrid System at Registered Office (Project-01), U.P. 4no. Chandpur, P.O- Manikkhali, Thana-Katiadi, Dist.-Kishoreganj. Record Date: 12.11.2026. (cont.)

The Board of Directors has recommended 2.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 26.12.2026, Time: 10:30 AM, Venue: Hybrid System at Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. Record Date: 16.11.2026. The Company has also reported EPS of Tk. 0.75, NAV per share of Tk. 17.02 and NOCFPS of Tk. 5.65 for the year ended June 30, 2026 as against Tk. 0.58, Tk. 16.57 and Tk. 5.68 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2026. Date of AGM: 26.12.2026, Time: 10:30 AM, Venue: To be notified later, Mode: Using a Hybrid System (Online and Physical). Record Date: 22.11.2026. The Company has also reported EPS of Tk. 0.26, NAV per share of Tk. 16.50 and NOCFPS of Tk. 7.52 for the year ended June 30, 2026 as against EPS of Tk. 02.42, NAV per share of Tk. 17.25 and NOCFPS of Tk. 04.46 for the year ended June 30, 2025.

The Board of Directors has recommended 1% Cash Dividend for all shareholders except Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors are holding 1,40,65,389 shares and Dividend amount payable to General Shareholders is Tk. 29,01,459. Date of AGM: 26.12.2026, Time: 12:15 PM, Venue/Mode: Hybrid System (Both Physical and Digital Platform) at Legacy Footwear Ltd. Factory Premises: Vannara, Mouchak, Kaliakoir, Gazipur. Record Date: 23.11.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 11:00 AM, Venue: To be notified later. Record Date: 17.11.2026. The Company has also reported EPS of Tk. 1.12, NAV per share of Tk. 48.74 and NOCFPS of Tk. 2.49 for the year ended June 30, 2026 as against EPS of Tk. 0.62, NAV per share of Tk. 48.39 and NOCFPS of Tk. 1.72 for the year ended June 30, 2025.

The Board of Directors has recommended 1.50% Cash dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 10:00 AM, Venue: Hybrid System (physical presence at Holding No. 121/1, Block-H, Beraiderchala, Sreepur, Gazipur and online/digital platform). Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 0.10% Cash Dividend (except Sponsors and Directors) for the year ended June 30, 2026. Total paid-up number of shares is 67,150,500 and General Shareholders' holding is 42,763,000 number of shares. Sponsors and Directors are holding 24,387,500 no. of shares. Dividend payable to the General Shareholders is Tk. 4,27,630.00. Date of AGM: 27.12.2026, Time: 10:30 AM, (cont.)

The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 10:30 AM, Venue: Banani DOHS Community Center, Banani DOHS, Dhaka (Hybrid). Record Date: 19.11.2026. The Company has also reported Consolidated EPS of Tk. 1.03, Consolidated NAV per share of Tk. 42.36 and Consolidated NOCFPS of Tk. 0.67 for the year ended June 30, 2026 as against EPS of Tk. 1.57, NAV per share of Tk. 41.84 and NOCFPS of Tk. 2.70 for the year ended June 30, 2025.

The Board of Directors has recommended 3% Cash Dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time and Venue/Mode: Will be notified later on. Record Date: 22.11.2026. The Company has also reported EPS of Tk. 0.45, NAV per share of Tk. 35.92 and NOCFPS of Tk. 5.65 for the year ended June 30, 2026 as against EPS of Tk. (0.27), NAV per share of Tk. 35.56 and NOCFPS of Tk. 2.54 for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 9:00 a.m., Venue: The Meeting will be conducted by using a Hybrid System combining both digital and physical presence at the Factory premises of the Company, Located at kawadi, Charsindur, Polash, Narsingdi, Bangladesh. Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended No dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 11:00 AM, Venue: Hybrid System. Link: https://meghnacement.bdvirtualagm.com; Venue: "Centrum Hall" Plot-1063, Block-I, Road-16, Bashundhara R/A, Dhaka-1229. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 0.15% Cash Dividend only for General Shareholders excluding Sponsors and Directors for the year ended June 30, 2026. The quantities of securities held by the sponsors and directors: 27,957,751 shares. The amount payable to the general shareholders is Tk. 977,624.715. Date of AGM: 28th December, 2026, Time: 10:00 AM, Venue: Hybrid System. Record Date: 22nd November, 2026. (cont.)

The Board of Directors has recommended 1% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28th December 2026 at 11:00 AM, Venue/Mode: Hybrid Platform at Uttara Club Limited (Dhaka Bank Lounge). Record Date: 18th November 2026. The Company has also reported EPS of Tk. (2.85), NAV per share of Tk. 13.15 and NOCFPS of Tk. (6.45) for the year ended June 30, 2026 as against Tk. (1.64), Tk. 16.38 and Tk. (3.76) respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 28 December, 2026, Time: 11:30 a.m., Venue: The AGM venue will be determined and announced later. Record Date: 03 December, 2026. The Company has also reported Consolidated EPS of Tk. (8.89), Consolidated NAV per share of Tk. (4.29) and Consolidated NOCFPS of Tk. (0.08) for the year ended December 31, 2025 as against Tk. (11.79), Tk. 4.60 and Tk. (1.06) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 10:00 AM, Venue/Mode: Through Digital System. Record Date: 19.11.2026. The Company has also reported Consolidated EPS of Tk. 7.96, Consolidated NAV per share of Tk. 81.02 and Consolidated NOCFPS of Tk. (4.11) for the year ended June 30, 2026 as against EPS of Tk. 7.85, NAV per share of Tk. 75.51 and NOCFPS of Tk. 0.66 for the year ended June 30, 2025.

The Board of Directors has recommended 12.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 11:00 A.M., Venue: Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. 4.10, NAV per share of Tk. 83.92 and NOCFPS of Tk. 13.16 for the year ended June 30, 2026 as against Tk. 5.26, Tk. 82.01 and Tk. 9.77 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 15% Cash Dividend and 5% Stock Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 11:30 a.m., Venue: Through Digital System. Record Date: 19.11.2026. The Company has also reported Consolidated EPS of Tk. (8.59), Consolidated NAV per share of Tk. 82.67 and Consolidated NOCFPS of Tk. (58.53) for the year ended June 30, 2026 as against Tk. (7.40), Tk. 91.64 and Tk. (51.63) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 2.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 10:00 a.m., Venue: Hybrid format at SKS Convention Halls (Sena Gourab), SKS Tower, 7 VIP Road, Mohakhali C/A, Dhaka-1206, Bangladesh. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (Link will be notified later). Record Date: 22.11.2026. (cont.)

The Board of Directors has recommended 2.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 29.12.2026, Time: 10:30 AM, Venue/Mode: Through Hybrid System at Days Hotel, Baridhara, 69 Suhrawady Avenue, Baridhara Diplomatic Zone, Dhaka-1212. Record Date: 24.11.2026. (cont.)

The Board of Directors has recommended 5% Cash Dividend only for General Shareholders who hold 14,702,559 shares and which would require Tk. 7,351,280 for payment of cash dividend. Sponsors and Directors of the company who hold 11,764,497 shares will not be entitled to the cash dividend. Date of AGM: 29.12.2026, Time: 11:00 AM, Venue/Mode: Hybrid System and at Zilla Shilpokala Academy Auditorium, Barishal. Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended 0.20% Cash Dividend for the year ended June 30, 2026 only for General Public and Institute, without Sponsor Shareholders and Directors. No of Share of Sponsor Director - 67,809,440, No of Share of General Public, Institute-14,29,83,835, Total No of Share-21,07,93,275. Dividend only for General Public and Institute. TK. 28,59,677.00. Date of AGM: 29.12.2026, Time: 10.30 A.M., Venue: Digital Hybrid Platform (Imperial Convention Center,(5th floor) (cont.)

The Board of Directors has recommended 1% Cash Dividend to the general shareholders other than Sponsors and Directors for the year ended June 30, 2026. The sponsors and Directors hold 65,667,346 shares. The general shareholders will get cash dividend of BDT 15,017,027.5. Date of AGM: 29.12.2026, Time: 10:00 AM, Venue/Mode: Will be announced later. Record Date: 23.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 29.12.2026, Time: 9:00 AM, Venue/Mode: The Dhanmondi Party Centre, House No. 107, Road No. 9/A, Dhanmondi, Dhaka-1209 and Digital Platform. Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended 1.00% Cash Dividend for the year ended June 30, 2026. Date of AGM: 29.12.2026; Time: 10:00 AM; Venue: Hybrid System at Club Notredemian Bangladesh Ltd, Banani, Dhaka. Record Date: 01.12.2026. The Company has also reported EPS of Tk. 0.77, NAV per share of Tk. 23.92 and NOCFPS of Tk. 0.44 for the year ended June 30, 2026 as against Tk. 0.75, Tk. 23.38 and Tk. 1.20 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 0.10% cash dividend for general shareholders, including ICB, excluding others sponsors/directors for the year ended June 30, 2026. The sponsors and directors excluding ICB holds 34,198,500 shares and the general shareholders including ICB holds 102,301,500 shares. The total dividend amount of BDT 1,023,015 will be required to disburse to the general shareholders including ICB. Date of AGM: 29.12.2026, Time: 11:30 A.M. (cont.)

The Board of Directors has recommended 7.50% Cash Dividend only for the General Public Shareholders for the year ended June 30, 2026. The total amount of Cash Dividend to be payable to the General Public Shareholders is Tk. 89,446,538.25. The Sponsors holding total 278,151,128 shares of the Company will not receive any dividend. (cont.)

The Board of Directors has recommended 10% Cash Dividend to general shareholders other than sponsors and directors for the year ended June 30, 2026. Date of AGM: 29th December, 2026, Time: 11:30 AM, Venue: Hybrid. Record Date: 18th November, 2026. The Company has also reported EPS of Tk. 1.62, NAV per share of Tk. 15.34 and NOCFPS of Tk. 1.07 for the year ended June 30, 2026 as against Tk. 1.55, Tk. 15.57 and Tk. 2.75 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 25% Cash Dividend for the year ended June 30, 2026. Date of AGM: 29.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 18.11.2026. The Company has also reported Consolidated EPS of Tk. 2.61, Consolidated NAV per share of Tk. 36.57 and Consolidated NOCFPS of Tk. 1.92 for the year ended June 30, 2026 as against Tk. 2.85, Tk. 35.67 and Tk. 3.84 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 1% Cash Dividend for General shareholders excluding Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors are holding 3,09,49,531 shares and Dividend amount payable to General Shareholders is Tk. 74,59,546. Date of AGM: 29.12.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform (Venue location will be announced later). Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended No dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Hybrid System (Both Physical and Digital Platform) at Apex Tannery Limited, Plot no. XA1, XA2, XA3 and XS8, BSCIC Tannery Industrial Estate, Harindhara, Hemayetpur, Savar, Dhaka-1340. (cont.)

The Board of Directors has declared No Dividend for the year ended June 30, 2026, subject to approval of the shareholders in the 46th AGM of the company. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Hall Patio, Gulshan Club Limited, House no. Nwj/2/A, Bir Uttom Sultan Mahmud Road (old 50), Gulshan-2, Dhaka-1212. Record Date: 25.11.2026. (cont.)

The Board of Directors has recommended 1.5% Cash Dividend for general shareholders (except Sponsors and Directors) for the year ended June 30, 2026. The Sponsors and Directors hold 15,220,000 shares out of the total 48,855,000 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 5,045,250.00. Date of AGM: 30.12.2026, Time: 09:00 AM; (cont.)

The Board of Directors has recommended 13% Cash (Tk. 1.30 per share of 10 Tk. each) for all general shareholders (excluding Sponsors and Directors). Total Number of shares is 33,071,243 where Sponsor & Directors hold 20,251,652 Shares and general shareholders hold 12,819,591 Shares. The Company will pay an amount of Taka 1,66,65,468.30 to the general Shareholders as Cash Dividend. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform. Record Date: 25.11.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue/Mode: Hybrid System in combination of physical and digital presence. The venue will be announced later. Record Date: 16.11.2026. The Company has also reported EPS of Tk. (0.19), NAV per share of Tk. 27.66 and NOCFPS of Tk. 0.89 for the year ended June 30, 2026 as against Tk. 0.06, Tk. 27.90 and Tk. 0.34 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10.50% Cash Dividend for General Shareholders other than Sponsor Directors for the year ended June 30, 2026. The Sponsors and Directors hold 82,855,014 shares out of the total 130,970,400 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 50,521,155.30. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.12.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend (Tk. 1 per share) for General Shareholders other than Sponsor Directors for the year ended June 30, 2026. The Sponsors and Directors hold 50,000,000 shares out of the total 100,833,333 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 50,833,333.00. Date of AGM: 30.12.2026, Time: 12.10 PM, Venue: Digital Platform. Record Date: 03.12.2026. (cont.)

The Board of Directors has recommended 10.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:30 AM, Venue: Digital platform, Record Date: 19.11.2026. The Company has also reported consolidated EPS of Tk. 1.04, consolidated NAV per share of Tk. 40.73 and consolidated NOCFPS of Tk. 5.81 for the year ended June 30, 2026 as against Tk. 0.38, Tk. 40.57 and Tk. 9.78 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend based on the net loss of the audited accounts of the Company for the year ended June 30, 2026. Date of AGM: 30 December 2026, Time: 11:00 AM, Venue: Hybrid System, Physical Venue: Institution of Diploma Engineers, Bangladesh (IDEB) Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000 and Digital Platform web-link: http://apl.hisoftcloud.com. Record Date: 17 November 2026. (cont.)

The Board of Directors has recommended 3% Cash Dividend for the General shareholders excluding the Sponsors of the company for the year ended June 30, 2026. The Sponsors hold 11,657,577 shares and Cash Dividend payable to the General Shareholders is Tk. 18,397,828.00. Date of AGM: 30.12.2026, Time: 10:00 AM, Venue: Will be notified later, Record Date: 18.11.2026. (cont.)

The Board of Directors has recommended 0.10% Cash Dividend (excluding Sponsors and Directors) for the year ended June 30, 2026. Total paid up number of shares is 10,55,80,055 nos. and General Shareholders holding is 7,30,97,115 numbers of shares. Directors are holding 3,24,82,940 nos. of shares. Taka 7,30,971.15 is payable to the General Shareholders. Date of AGM: 30.12.2026, Time: 10:30 AM, (cont.)

The Board of Directors has recommended 1% Cash Dividend excluding Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors hold 31,395,732 shares out of the total 120,450,021 shares of the company and Gross Cash Dividend payable to the General Shareholders is Tk. 8,905,429.00. Date of AGM: 30 December 2026, Time: 11:00 AM, Venue/Mode: Hybrid system (Venue: SKS Convention Hall). Record Date: 30 November 2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 10:30 AM; Venue/Mode of AGM: Hybrid System, Physical venue at DOHS Baridhara Convention Centre, Baridhara DOHS Parishad, Dhaka Cantonment, Dhaka-1206. Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividend from its accumulated profit and current year profit for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:30 AM, Venue/Mode: Virtual meeting. Record Date: 06.12.2026. The Company has also reported EPS of Tk. 8.87, NAV per share of Tk. 202.00 and NOCFPS of Tk. (4.41) for the year ended June 30, 2026 as against EPS of Tk. 8.79, NAV per share of Tk. 32.81 and NOCFPS of Tk. 9.11 for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 1% Cash Dividend for General shareholders only, excluding Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors are holding 3,21,00,852 shares out of total 7,55,52,772 shares and Dividend amount payable to General Shareholders is Tk. 43,45,192. Date of AGM: 30.12.2026, Time: 11:30 AM, Venue/Mode: Hybrid Platform (Venue location will be announced later). Record Date: 19.11.2026. (cont.)

The Board of Directors has recommended 0.20% Cash Dividend only for the General Shareholders except Sponsors and Directors for the year ended on June 30, 2026. The Sponsors and Directors hold 30,715,675 shares and The General Shareholders hold 62,264,237 shares. The total Dividend amount of Tk. 1,245,284.74 will be required to disburse to the General Shareholders. Date of AGM: 31.12.2026, Time: 09:30 a.m., Venue: The AGM will be held through a Hybrid System in combination with a (cont.)

The Board of Directors has recommended 5% Cash Dividend (i.e. Tk. 0.50 for ordinary share of Tk. 10 each for the ordinary shareholders except sponsor shareholder) for the year ended June 30, 2026. Date of AGM: January 16, 2027 at 10:00 am, Venue: Police Convention Hall, Mirpur-13, Dhaka. Record Date: November 19, 2026. (cont.)

The Board of Directors has recommended 0.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: January 20, 2027 at 11:30 am, Venue: Hybrid System: Online and Physical Platform (Venue will be notified later). Record Date: November 25, 2026. The Company has also reported EPS of Tk. 0.33, NAV per share of Tk. 23.28, and NOCFPS of Tk. 0.86 for the year ended June 30, 2026 as against EPS of Tk. 0.41, NAV per share of Tk. 23.02, and NOCFPS of Tk. 0.74 for the year ended June 30, 2025.

The Board of Directors has recommended 40% Cash Dividend for the year ended June 30, 2026. Date of AGM: January 21, 2027 at 11:00 A.M., Venue: Digital Platform. Record Date: November 29, 2026. The Company has also reported consolidated EPS of Tk. 6.04, consolidated NAV per share of Tk. 43.29 and consolidated NOCFPS of Tk. 7.33 for the year ended June 30, 2026 as against Tk. 2.53, Tk. 39.25 and Tk. 3.49 respectively for the year ended June 30, 2025.

The Board of Directors has recommended 2.50% Cash Dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2026. The quantity of securities held by the said sponsors and/or directors: 4,04,64,500 shares. The amount payable to the general shareholders is Tk. 2,12,07,405. Date of AGM: 24 January 2027, Time: 11:00 AM, Venue: The AGM venue details will be conveyed through the AGM notice. Record Date: November 26, 2026. (cont.)

The Board of Directors has recommended a Final Dividend of 2% Cash (BDT 0.20 per share) for the year ended June 30, 2026. To support the company during challenging times, the Sponsors and Directors have voluntarily waived their dividend entitlements for their 63,355,970 shares. Consequently, the recommended final cash dividend will apply exclusively to the 71,539,863 shares held by the general shareholders, (cont.1)

The Board of Directors has recommended 11% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.01.2027, Time: 11:30 AM, Venue/Mode: Digital Platform. Record Date: 02.12.2026. The Company has also reported EPS of Tk. 1.34, NAV per share of Tk. 26.73 and NOCFPS of Tk. 7.61 for the year ended June 30, 2026 as against Tk. 1.27, Tk. 26.39 and Tk. 2.18 respectively for the year ended June 30, 2025. (cont.)

The Board of Directors has recommended 17% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.01.2027, Time: 3:30 PM, Venue/Mode: Using Hybrid System. Record Date: 30.11.2026. The Company has also reported EPS of Tk. 1.17, NAV per share of Tk. 15.47 and NOCFPS of Tk. 10.31 for the year ended June 30, 2026 as against Tk. 1.83, Tk. 14.88 and Tk. (1.05) respectively for the year ended June 30, 2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 08.02.2027, Time and Venue: To be declared later by the Notice in the stipulated time. Record Date: 07.12.2026. The Company has also reported EPS of Tk. 8.26, NAV per share of Tk. 9.64 and NOCFPS of Tk. 0.26 for the year ended June 30, 2026 as against EPS of Tk. (12.32), NAV per share of Tk. 1.38 and NOCFPS of Tk. (3.56) for the year ended June 30, 2025.