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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 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.)