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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 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.)