BATBC

The company has requested all the Stock Brokerage Houses who are holding Company's shares to provide with the list of margin holders' names, shareholdings, e-TIN as of 1st April 2026 (the record date for Cash Dividend) by 9th April 2026 positively for processing the dividend. The contact information is given below: E-mail address: Atiqur_Rahman@bat.com, batbshareoffice@bat.com, syed_afzal_hossain@bat.com. (cont.)

Trading of the shares of the company will resume on 02.04.2026.

The auditor of the company has given the Emphasis of Matter paragraph in the audited financial statements as at and for the year ended on 31 December 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/BATBC_2025.pdf

Trading of the shares of the company will remain suspended on record date i.e. 01.04.2026.

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 with cum benefit from 30.03.2026 to 31.03.2026 and trading of the shares will remain suspended on record date i.e., 01.04.2026.

The Board of Directors has recommended 30% Final Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.04.2026, Time: 10:30 AM, Venue/Mode: Virtual meeting through Digital Platform. Record Date: 01.04.2026. The Company has also reported EPS of Tk. 10.81, NAV per share of Tk. 102.50 and NOCFPS of Tk. 6.12 for the year ended December 31, 2025 as against Tk. 32.42, Tk. 106.88 and Tk. 32.07 respectively for the year ended December 31, 2024. (cont.1)

There will be no price limit on the trading of the shares of the Company today (03.03.2026) following its corporate declaration.

Credit Rating Information and Services PLC (CRISL) has assigned the rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook in consideration of its audited financials up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

As per Regulation 19(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 March 02, 2026 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

(Q3 Un-audited): EPS was Tk. 5.65 for July-September 2025 as against Tk. 7.35 for July-September 2024; EPS was Tk. 13.34 for January-September 2025 as against Tk. 24.49 for January-September 2024. NOCFPS was Tk. (21.70) for January-September 2025 as against Tk. 26.17 for January-September 2024. NAV per share was Tk. 105.22 as on September 30, 2025 and Tk. 106.88 as on December 31, 2024. (cont.)

The company has informed that the Board of Directors of the company in its meeting held on October 30, 2025 approved the proposal for transitioning Green Leaf Threshing Plant (GLTP) in Kushtia from Seasonal to regular operation in order to cater to the increasing leaf export need subject to necessary legal and regulatory approvals.

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 30, 2025 at 5:30 PM to consider, among others, financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.

(Q2 Un-audited): EPS was Tk. 1.80 for April-June 2025 as against Tk. 9.48 for April-June 2024; EPS was Tk. 7.69 for January-June 2025 as against Tk. 17.14 for January-June 2024. NOCFPS was Tk. 9.05 for January-June 2025 as against Tk. (20.87) for January-June 2024. NAV per share was Tk. 99.57 as on June 30, 2025 and Tk. 106.88 as on December 31, 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 July 24, 2025 at 7:00 PM to consider, among others, financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.

The Board of Directors of the company in its meeting dated 25th June 2025 approved the investment of BDT 297 Crore (equivalent to approximately GBP 20 million) to increase the current capacity of its Savar factory in response to its Dhaka factory closure. The investment will be funded from internal sources and bank financing based on the cash flow of the Company.

The Board of Directors of the company has decided to change the registered Office address of the Company from New DOHS Road, Mohakhali, Dhaka-1206 to the following address effective from July 01, 2025: British American Tobacco Bangladesh Company Limited, Dehora, Dhamsona, Balibhadra Bazar, Ashulia, Dhaka-1349. The Board also approved the closure of Dhaka Factory Operations effective from July 01, 2025.

(Q1 Un-audited): EPS was Tk. 5.89 for January-March 2025 as against Tk. 7.65 for January-March 2024; NOCFPS was Tk. (17.62) for January-March 2025 as against Tk. (10.49) for January-March 2024. NAV per share was Tk. 97.77 as on March 31, 2025 and Tk. 106.88 as on December 31, 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 May 08, 2025 at 7:00 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 informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.