DOREENPWR

Referring to their earlier news disseminated by DSE on 09.12.2025, the company has further informed that the Board of Directors of the Company at its meeting held on 24 February 2026 has approved the execution of a Vendors Agreement between the Company and KPI Trading for the sale of the Company's Narsingdi 22 MW Power Plant. (cont.)

(Q2 Un-audited): Consolidated EPS was Tk. 1.24 for October-December 2025 as against Tk. 0.53 for October-December 2024; Consolidated EPS was Tk. 3.05 for July-December 2025 as against Tk. 2.01 for July-December 2024. Consolidated NOCFPS was Tk. 2.53 for July-December 2025 as against Tk. 0.42 for July-December 2024. Consolidated NAVPS with revaluation was Tk. 55.15 as on December 31, 2025 and Tk. 52.43 as on June 30, 2025. (cont.)

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

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 January 28, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

Credit Rating Information and Services PLC (CRISL) has assigned the rating of the Company as "A" in the long term and "ST-3" in the short term along with Stable outlook in consideration of its audited financials up to June 30, 2025 also unaudited financials up to September 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The company has informed that the Board of Directors of the company has decided to sale of all non-current assets of the Narsingdi 22 MW Power Plant as the 15 years contract with the Bangladesh Rural Electrification Board (BREB) has expired already, and informed that they are not interested to renew the contract further.

Trading of the shares of the company will resume on 20.11.2025.

The auditor of the company has given the "Qualified Opinion", "Material Uncertainty Related to Going Concern" and "Emphasis of Matters" paragraph in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/DOREENPOWER_2025.pdf

Trading of the shares of the company will remain suspended on record date i.e., 19.11.2025.

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 17.11.2025 to 18.11.2025 and trading of the shares will remain suspended on record date i.e., 19.11.2025.

(Q1 Un-audited): Consolidated EPS was Tk. 1.81 for July-September 2025 as against Tk. 1.48 for July-September 2024; Consolidated NOCFPS was Tk. (5.93) for July-September 2025 as against Tk. (15.88) for July-September 2024. Consolidated NAV per share was Tk. 54.24 as on September 30, 2025 and Tk. 52.43 as on June 30, 2025. EPS has increased for decrease in finance cost due to decrease in currency exchange loss for stable exchange rate of BDT against US Dollar and Euro.

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 has recommended 10.00% 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: 120.64 million shares. The amount payable to the general shareholders is Tk. 60.48 million. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Digital Platform; the link will be notified later. (cont.)

There will be no price limit on the trading of the shares of the Company today (26.10.2025) 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 October 23, 2025 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

The Company has informed that the Board of Directors in its meeting held on April 23, 2025 has appointed Mr. Mohammad Abir Islam, FCS as the Company Secretary of the company with effect from July 03, 2025.

(Q3 Un-audited): Consolidated EPS was Tk. 1.04 for January-March 2025 as against Tk. (0.60) for January-March 2024; Consolidated EPS was Tk. 3.05 for July 2024-March 2025 as against Tk. 2.23 for July 2023-March 2024. Consolidated NOCFPS was Tk. 11.28 for July 2024-March 2025 as against Tk. 24.97 for July 2023-March 2024. Consolidated NAV per share was Tk. 52.28 as on March 31, 2025 and Tk. 49.57 as on June 30, 2024. (cont.)

Refer to the earlier news disseminated by DSE today regarding Q3 Financials, the company has further informed that Consolidated NOCFPS has decreased significantly due to significant decrease in receipt of revenue bill from customers.

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 April 23, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.