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The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 27.09.2026, Time: 11:00 AM, Venue: Hybrid system (DSE Multipurpose Hall, DSE Tower, Nikunja-2, Dhaka). Record Date: 10.08.2026. The Company has also reported Consolidated EPS of Tk. (6.87), Consolidated NAV per share of Tk. (19.65) and Consolidated NOCFPS of Tk. (2.22) for the year ended December 31, 2025 (cont.)

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 27.09.2026, Time: 11:00 AM, Venue: Hybrid system (DSE Multipurpose Hall, DSE Tower, Nikunja-2, Dhaka). Record Date: 10.08.2026. The Company has also reported Consolidated EPS of Tk. (6.87), Consolidated NAV per share of Tk. (19.65) and Consolidated NOCFPS of Tk. (2.22) for the year ended December 31, 2025 (cont.)