LHB

Trading of the shares of the company will resume on 12.04.2026.

Trading of the shares of the company will remain suspended on record date i.e. 09.04.2026.

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 07.04.2026 to 08.04.2026 and trading of the shares will remain suspended on record date i.e., 09.04.2026.

Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "AAA" in the long term and "ST-1" in the short term along with a 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.

The Board of Directors has recommended 40% Final Cash Dividend (including 18% interim cash dividend which has already been paid in December 2025) for the year ended December 31, 2025. Date of AGM: 13.05.2026, Time: 3:00 PM, Mode/Venue: Digital Platform (link to be communicated later). Record Date: 09.04.2026. (cont.)

There will be no price limit on the trading of the shares of the Company today (12.03.2026) 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 March 11, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

The Company has informed that it has disbursed the Interim Cash Dividend for the period ended September 30, 2025 to the respective shareholders.

Trading of the shares of the company will resume on 12.11.2025.

Trading of the shares of the company will remain suspended on record date i.e., 11.11.2025.

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 09.11.2025 to 10.11.2025 and trading of the shares will remain suspended on record date i.e., 11.11.2025.

The company has informed that the Board of Directors has declared interim cash dividend @ 18% (i.e., Tk. 1.80 per share of Tk. 10.00 each) for the year ending on December 31, 2025, out of the provisional net profits of the Company for the period ended on September 30, 2025. Record Date: 11.11.2025.

There will be no price limit on the trading of the shares of the Company today (22.10.2025) following its corporate declaration.

(Q3 Un-audited): Consolidated EPS was Tk. 1.03 for July-September 2025 as against Tk. 0.76 for July-September 2024; Consolidated EPS was Tk. 3.06 for January-September 2025 as against Tk. 2.85 for January-September 2024. Consolidated NOCFPS was Tk. 0.73 for January-September 2025 as against Tk. 2.39 for January-September 2024. Consolidated NAV per share was Tk. 17.13 as on September 30, 2025 and Tk. 16.01 as on December 31, 2024. (cont.)

The company has requested the Shareholders to update their 13 digits Bank Accounts, Routing Number, Addresses, Contact Numbers, E-mail addresses, E-TIN number etc. through their respective Depository Participant (DP) before the 'Record Date'. (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 October 21, 2025 at 04:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.

(Q2 Un-audited): Diluted Consolidated EPS was Tk. 0.83 for April-June 2025 as against Tk. 0.69 for April-June 2024; Diluted Consolidated EPS was Tk. 2.03 for January-June 2025 as against Tk. 2.09 for January-June 2024. Consolidated NOCFPS was Tk. 1.64 for January-June 2025 as against Tk. 2.34 for January-June 2024. Consolidated NAV per share was Tk. 16.33 as on June 30, 2025 and Tk. 16.01 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 23, 2025 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.

Sinha Fashions Limited, a Corporate Sponsor of the Company, has further informed that it has completed its sale of 30,00,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. (DSE) as per declaration disseminated on 29.06.2025.

Sinha Fashions Limited, a Corporate Sponsor of the Company, has expressed its intention to sell 30,00,000 shares out of its holding of 2,31,18,000 shares of the Company at prevailing market price (In the Public and/or Block Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 (thirty) working days.