BSC

(Q2 Un-audited): EPS was Tk. 3.79 for October-December 2025 as against Tk. 3.52 for October-December 2024; EPS was Tk. 8.93 for July-December 2025 as against Tk. 9.35 for July-December 2024. NOCFPS was Tk. 11.85 for July-December 2025 as against Tk. 20.10 for July-December 2024. NAV per share was Tk. 111.27 as on December 31, 2025 and Tk. 104.84 as on June 30, 2025. (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 February 08, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.

The auditor of the company has given the Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Bangladesh%20Shipping%20Corporation_2025.pdf

The company has requested the concerned Brokerage Houses/DPs to provide with statement (hard copy at BSC Dhaka regional office, BSC Tower, Level 22, Dainik Bangla More, Dhaka & softcopy to email ID: gm-dhk@bsc.gov.bd and secybsc@gmail.com) with details of their margin loan holders entitled to Final Dividend of 2024-25 on or before 18.12.2025. (cont.)

Trading of the shares of the company will resume on 08.12.2025.

Trading of the shares of the company will remain suspended on record date i.e., 07.12.2025.

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 with cum benefit from 03.12.2025 to 04.12.2025 and trading of the shares will remain suspended on record date i.e., 07.12.2025.

Bangladesh Shipping Corporation (BSC) submitted auditor's report regarding Repeat Public Offering (RPO) Proceeds utilization statement for the period from 01.10.2025 to 26.10.2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/BSC_2025.pdf

Referring to their earlier news disseminated by DSE on 13.11.2025 regarding dividend declaration, the company has further informed that the 48th Annual General Meeting (for FY 2024-25) will be held on 22 December 2025 or as per convenience of the Chairman instead of 10 December 2025 at 11:00 AM. The venue will be declared in the AGM notice.

(Q1 Un-audited): EPS was Tk. 5.14 for July-September 2025 as against Tk. 5.92 for July-September 2024. NOCFPS was Tk. 7.94 for July-September 2025 as against Tk. 14.41 for July-September 2024. NAV per share was Tk. 109.98 as on September 30, 2025 and Tk. 104.84 as on June 30, 2025. Reasons for deviation: BSC's Profit before Tax (PBT) for the 1st quarter of financial year 2025-26 remained same compared to the previous year. (cont.)

The Board of Directors has recommended 25% Cash Dividend for the year ended June 30, 2025. Date of AGM: 10.12.2025, Time: 11:00 AM, Venue: To be declared in the notice. Record Date: 07.12.2025. The Company has also reported EPS of Tk. 20.10, NAV per share of Tk. 104.84, and NOCFPS of Tk. 11.96 for the year ended June 30, 2025, as against EPS of Tk. 16.37, NAV per share of Tk. 101.97, and NOCFPS of Tk. 31.08 for the year ended June 30, 2024.

There will be no price limit on the trading of the shares of the Company today (13.11.2025) following its corporate 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 November 12, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

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 November 12, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.

The Board of Directors of the company in its meeting held on 17-09-2025 has approved the contract (to be signed between BSC and Hellenic Dry Bulk Ventures LLC) for acquisition of two new ships from China using BSC's own fund (about USD 76.698 million).

The Board of Directors of the Company in its meeting held on August 06, 2025 has approved the tender evaluation committee's report regarding acquisition of two new ships from China using BSC's own fund (about USD 78.00 million). The proposal for the acquisition will be placed before Advisory Committee on Government Procurement for final approval.

(Q3 Un-audited): EPS was Tk. 4.95 for January-March 2025 as against Tk. 4.47 for January-March 2024; EPS was Tk. 14.38 for July 2024-March 2025 as against Tk. 11.05 for July 2023-March 2024. NOCFPS was Tk. 19.58 for July 2024-March 2025 as against Tk. 15.84 for July 2023-March 2024. NAV per share was Tk. 98.49 as on March 31, 2025 and Tk. 101.97 as on June 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 May 20, 2025 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.