INDEXAGRO

(Q2 Un-audited): EPS was Tk. 0.91 for October-December 2025 as against Tk. 1.01 for October-December 2024; EPS was Tk. 1.76 for July-December 2025 as against Tk. 1.97 for July-December 2024. NOCFPS was Tk. 10.02 for July-December 2025 as against Tk. (0.51) for July-December 2024. NAV per share was Tk. 82.52 as on December 31, 2025 and Tk. 81.90 (Restated) 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 January 28, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 28, 2026 at 4:00 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 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 June 30, 2025.

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "A2" in the long term and "ST-3" in the short term along with Stable outlook based on audited financial statements (FYE 30/06/2025, 30/06/2024, 30/06/2023), and other relevant qualitative and quantitative information up to the date of rating declaration.

(Q1 Un-audited): EPS was Tk. 0.91 for July-September 2025 as against Tk. 1.01 for July-September 2024; NOCFPS was Tk. 5.87 for July-September 2025 as against Tk. (8.51) for July-September 2024. NAV per share was Tk. 86.65 as on September 30, 2025 and Tk. 85.74 as on June 30, 2025. Reasons behind deviation in NOCFPS and EPS: (cont.)

Trading of the shares of the company will resume on 10.11.2025.

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 6:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.

Trading of the shares of the company will remain suspended on record date i.e., 09.11.2025.

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 05.11.2025 to 06.11.2025 and trading of the shares will remain suspended on record date i.e., 09.11.2025.

The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matter" 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/INDEXAGRO_112025.pdf

The Board of Directors has recommended 12% Cash Dividend and 5% Stock Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: To be notified later. Record Date: 09.11.2025. The Company has also reported EPS of Tk. 5.52, NAV per share of Tk. 85.74 and NOCFPS of Tk. 10.26 for the year ended June 30, 2025 as against EPS of Tk. 5.48, NAV per share of Tk. 82.14 and NOCFPS of Tk. 14.77 for the year ended June 30, 2024. (cont.1)

There will be no price limit on the trading of the shares of the Company today (19.10.2025) 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 16, 2025 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

(Q3 Un-audited): EPS was Tk. 1.26 for January-March 2025 as against Tk. 1.14 for January-March 2024; EPS was Tk. 3.32 for July 2024-March 2025 as against Tk. 3.24 for July 2023-March 2024. NOCFPS was Tk. 5.18 for July 2024-March 2025 as against Tk. 29.79 for July 2023-March 2024. NAV per share was Tk. 83.54 as on March 31, 2025 and Tk. 82.14 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 April 28, 2025 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.