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

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 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.)