ALARABANK

The Company has informed that Mr. Mohd. Rafat Ullah Khan has been appointed as the Managing Director of the company with effect from December 18, 2025.

The company has informed that the 30th AGM of the company, which was scheduled to be held on August 14, 2025, at 11:30 a.m. virtually, was postponed due to unavoidable circumstances. Pursuant to the decision taken at the 443rd Meeting of the Board of Directors of the company, the 30th Annual General Meeting (AGM) has now been rescheduled to be held on November 12, 2025, at 11:00 a.m. virtually, through a digital platform.

The company has informed that the Board has appointed Mr. Mohd. Rafat Ullah Khan as the Managing Director (Acting) of the company.

(Q3 Un-audited): Consolidated EPS was Tk. (0.49) for July-September 2025 as against Tk. (0.41) for July-September 2024; Consolidated EPS was Tk. 0.34 for January-September 2025 as against Tk. 0.57 for January-September 2024. Consolidated NOCFPS was Tk. 9.85 for January-September 2025 as against Tk. 0.90 for January-September 2024. Consolidated NAV per share was Tk. 20.86 as on September 30, 2025 and Tk. 21.17 as on September 30, 2024. (cont.)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 29, 2025 at 2:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.

Refer to their earlier news disseminated by DSE on 29.05.2025 regarding dividend declaration, the company has further informed that due to unavoidable circumstances, the 30th Annual General Meeting (AGM) of the company, which was scheduled to be held on 14th August, 2025 has been postponed. A new date, time, and venue for the rescheduled AGM will be notified in due course.

(Q2 Un-audited): Consolidated EPS was Tk. 0.78 for April-June 2025 as against Tk. 0.76 for April-June 2024; Consolidated EPS was Tk. 0.83 for January-June 2025 as against Tk. 0.98 for January-June 2024. Consolidated NOCFPS was Tk. 15.89 for January-June 2025 as against Tk. 14.75 for January-June 2024. Consolidated NAV per share was Tk. 21.45 as on June 30, 2025 and Tk. 21.09 as on June 30, 2024. (cont.1)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 30, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.

Credit Rating Information and Services Limited (CRISL) has assigned the company as 'AA-' in the long term and 'ST-3' in the short term along with Stable outlook in consideration of its audited financials up to December 31, 2024 also unaudited financials up to March 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Trading of the shares of the company will resume on 30.06.2025.

Trading of the shares of the company will remain suspended on record date i.e. 29.06.2025

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 25.06.2025 to 26.06.2025 and trading of the shares will remain suspended on record date i.e., 29.06.2025.

The auditor of the company has given the "Qualified Opinion", "Emphasis of Matter" and "Other Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/ALARABANK_2024.pdf

The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 14.08.2025, Time: 11:30 AM, Venue: Digital Platform. Record Date: 29.06.2025. The Company has also reported Consolidated EPS of Tk. 0.66, Consolidated NAV per share of Tk. 20.85 and Consolidated NOCFPS of Tk. 21.28 for the year ended December 31, 2024 as against Tk. 2.04, Tk. 21.55 and Tk. 0.48 respectively for the year ended December 31, 2023.

There will be no price limit on the trading of the shares of the Company today (29.05.2025) following its corporate declaration.

(Q1 Un-audited): Consolidated EPS was Tk. 0.04 for January-March 2025 as against Tk. 0.22 for January-March 2024. Consolidated NOCFPS was Tk. 0.87 for January-March 2025 as against Tk. 8.20 for January-March 2024. Consolidated NAV per share was Tk. 20.89 as on March 31, 2025 and Tk. 21.76 as on March 31, 2024. (cont.)

Refer to their earlier news disseminated by DSE on 20.05.2025 regarding Board Meeting schedule under LR 19(1) and LR 16(1), the company has further informed that as scheduled, the company's Audited Financial Statements for the year ended 31st December, 2024 and Un-Audited Financial Statements for the 1st Quarter (Q1) period ended on 31st March, 2025 have not been presented at the 426th meeting of (cont.1)

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 28, 2025 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 28, 2025 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 25, 2025 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.