EBL

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 April 15, 2026 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

Refer to the earlier news disseminated by DSE on 25.09.2025 regarding Board approves the issuance of Unsecured, Non-convertible Subordinated Bond, the company has further informed that Bangladesh Securities and Exchange Commission (BSEC) vide its letter dated December 21, 2025, has accorded its consent for raising Tier-II capital of the Bank under Basel III amounting to BDT 800.00 crore with a face value of BDT 10,00,000.00 each, issued at par for a tenure of 7 years. (cont.1)

(Q3 Un-audited): Consolidated EPS was Tk. 1.46 for July-September, 2025 as against Tk. 0.88 (restated) for July-September, 2024; Consolidated EPS was Tk. 3.66 for January-September, 2025 as against Tk. 2.90 (restated) for January-September, 2024. Consolidated NOCFPS was Tk. 19.94 for January-September, 2025 as against Tk. 11.16 (restated) for January-September, 2024. Consolidated NAV per share was Tk. 29.53 as on September 30, 2025 and Tk. 26.92 (restated) as on December 31, 2024.

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.

The company has informed that the Board of Directors in its meeting held on September 24, 2025 has approved the issuance of an Unsecured, Non-convertible, Fully Redeemable, Floating Rate, Coupon bearing Subordinated Bond (sub-debt). This bond will be issued through private placement worth BDT 800.00 (Taka Eight Hundred) Crore, with a tenure of 7 (Seven) years, to strengthen the Tier-II capital of the company. The issuance of the bond is subject to approval from the concerned regulatory authorities.

(Q2 Un-audited): Consolidated EPS was Tk. 1.23 for April-June 2025 as against Tk. 1.11 (restated) for April-June 2024; Consolidated EPS was Tk. 2.20 for January-June 2025 as against Tk. 2.02 (restated) for January-June 2024. Consolidated NOCFPS was Tk. 13.49 for January-June 2025 as against Tk. 12.79 (restated) for January-June 2024. Consolidated NAV per share was Tk. 27.71 as on June 30, 2025 and Tk. 26.92 (restated) as on December 31, 2024.

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 28, 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.

The company has informed that the Board of Directors has decided to establish a not-for-profit organization under the name and style of 'EBL Foundation', in accordance with the provisions of the Societies Registration Act, 1860.

Refer to their earlier news disseminated by DSE on 13.05.2025 regarding Board approval for issuance of Subordinated Bond of BDT 800.00 Crore, the company has further informed that Board of Directors has approved the issuance of Zero-Coupon Subordinated Bond, replacing the Board's earlier decision regarding a Floating Rate Subordinated Bond. The bond will be issued through private placement worth BDT 800.00 Crore (Taka Eight Hundred Crore) (cont.)

The company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2024.

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

(Q1 Un-audited): Consolidated EPS was Tk. 1.14 for January-March 2025 as against Tk. 1.07 (restated) for January-March 2024. Consolidated NOCFPS was Tk. 12.18 for January-March 2025 as against Tk. 2.14 (restated) for January-March 2024. Consolidated NAV per share was Tk. 31.03 as on March 31, 2025 and Tk. 28.11 (restated) as on March 31, 2024.

The bank has informed that the Board of Directors of the bank in the Board Meeting held on May 12, 2025 approved the issuance of an Unsecured, Non-convertible, Fully Redeemable, Floating Rate Subordinated Bond amounting to BDT 800.00 (Taka Eight Hundred) Crore, with a tenure of 7 (Seven) years, to strengthen the Tier-II capital of the bank. The issuance is subject to approval from the concerned regulatory authorities.

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 12, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

Trading of the shares of the company will resume on 24.04.2025.

Trading of the shares of the company will remain suspended on record date i.e., 23.04.2025.

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 21.04.2025 to 22.04.2025 and trading of the shares will remain suspended on record date i.e., 23.04.2025.