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27 Oct 2025

NPOLYMER: Dividend Declaration (Additional Information)

The company has also informed that the Sponsors hold 11,657,577 shares. The General Shareholders & Director (ICB) will get cash dividend of Tk. 30,663,046.

27 Oct 2025

UPGDCL: Dividend Declaration

The Board of Directors has recommended 65% Cash Dividend (BDT 6.50 per share) for the year ended June 30, 2025. Date of AGM: 30.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Digital Platform. Record Date: 17.11.2025. (cont.1)

27 Oct 2025

ZEALBANGLA: Dividend Declaration

The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 9:30 AM, Venue: Hybrid Platform (Chinishilpa Bhaban, 3 Dilkusha, Dhaka). Record Date: 13.11.2025. The Company has also reported EPS of Tk. (78.87), NAV per share of Tk. (1,139.19) and NOCFPS of Tk. (135.95) for the year ended June 30, 2025 as against Tk. (74.39), Tk. (1,063.39) and Tk. (62.82) respectively for the year ended June 30, 2024. (cont.)

27 Oct 2025

ANWARGALV: Dividend Declaration

The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 08.02.2026. Time and venue of AGM will be declared later. Record Date: 04.12.2025. The Company has also reported 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 as against Tk. 2.72, Tk. 14.70 and Tk. 1.94 respectively for the year ended June 30, 2024.

27 Oct 2025

SHYAMPSUG: Dividend Declaration

The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: Hybrid System (Chinishilpa Bhaban (9th floor), 3, Dilkusha, Dhaka). Record Date: 12.11.2025. The Company has also reported 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 as against EPS of Tk. (48.84), NAV per share of Tk. (1259.92) and NOCFPS of Tk. (55.22) for the year ended June 30, 2024.

27 Oct 2025

RENWICKJA: Dividend Declaration

The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 3:00 PM, Venue: Hybrid System (Chinishilpa Bhaban, 3 Dilkusha, Dhaka). Record Date: 13.11.2025. The Company has also reported 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 as against EPS of Tk. (19.13), NAV per share of Tk. (102.83) and NOCFPS of Tk. 2.50 for the year ended June 30, 2024.

27 Oct 2025

JHRML: Dividend Declaration

The Board of Directors has recommended 5% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2025. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 40,464,500 shares. The amount payable to the general shareholders is Tk. 4,24,14,810.00. Date of AGM: 22.01.2026, Time: 11:00 AM, Venue: Will be notified later through AGM Notice. Record Date: 26.11.2025. (cont.)

27 Oct 2025

TOSRIFA: Dividend Declaration

The Board of Directors has recommended 4% Cash Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 10:00 AM, Venue: Hybrid System in combination of both physical presence at Holding no. 121/1, Block-H, Beraiderchala, Sreepur, Gazipur and online/digital platform. Record Date: 20.11.2025. The Company has also reported EPS of Tk. 0.75, NAV per share of Tk. 31.52 and NOCFPS of Tk. 6.21 for the year ended June 30, 2025 (cont.)

26 Oct 2025

TB15Y0437: Resumption after Record Date

Trading of 15Y BGTB 27/04/2037 Government Securities will resume on 27.10.2025.

26 Oct 2025

TB20Y0436: Resumption after Record Date

Trading of 20Y BGTB 27/04/2036 Government Securities will resume on 27.10.2025.

26 Oct 2025

TB20Y0431: Resumption after Record Date

Trading of 20Y BGTB 27/04/2031 Government Securities will resume on 27.10.2025.

26 Oct 2025

TB15Y0431: Resumption after Record Date

Trading of 15Y BGTB 27/04/2031 Government Securities will resume on 27.10.2025.

26 Oct 2025

TB20Y1030: Resumption after Record Date

Trading of 20Y BGTB 27/10/2030 Government Securities will resume on 27.10.2025.

26 Oct 2025

TB20Y1034: Suspension for Record Date

Trading of 20Y BGTB 29/10/2034 Government Securities will be suspended on record date i.e., 28.10.2025 and day before the record date i.e., 27.10.2025. Trading of the Government Securities will resume on 29.10.2025.

26 Oct 2025

TB15Y1029: Suspension for Record Date

Trading of 15Y BGTB 29/10/2029 Government Securities will be suspended on record date i.e., 28.10.2025 and day before the record date i.e., 27.10.2025. Trading of the Government Securities will resume on 29.10.2025.

26 Oct 2025

TB20Y0429: Suspension for Record Date

Trading of 20Y BGTB 29/04/2029 Government Securities will be suspended on record date i.e., 28.10.2025 and day before the record date i.e., 27.10.2025. Trading of the Government Securities will resume on 29.10.2025.

26 Oct 2025

TB20Y1028: Suspension for Record Date

Trading of 20Y BGTB 29/10/2028 Government Securities will be suspended on record date i.e., 28.10.2025 and day before the record date i.e., 27.10.2025. Trading of the Government Securities will resume on 29.10.2025.

26 Oct 2025

IBNSINA: Resumption after Record Date

Trading of the shares of the company will resume on 27.10.2025.

26 Oct 2025

ENVOYTEX: Resumption after Record Date

Trading of the shares of the company will resume on 27.10.2025.

26 Oct 2025

CITYBANK: Transmission of Deceased Sponsor's Bonus Shares to Successors

Late Mr. Deen Mohammad, a Sponsor of City Bank PLC, held 72,329,749 shares of the company (current holding). He passed away on April 27, 2021. The company has informed that 6,278,623 shares out of total 8,036,638 bonus shares from the 2024 stock dividend of Late Mr. Deen Mohammad will be transmitted to the accounts of his legal successors as per Succession Certificate of the Honorable Court. The company has further informed that since Mrs. Meherun Haque, one of the four (cont.)

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