LINDEBD

The Board of Directors has recommended 100% (Tk. 10.00 per share) Final Cash Dividend for the year ended December 31, 2025. Date of AGM: 10.06.2026; Time: 11:00 AM; Venue/ Mode: Virtually by using Digital Platform. Record Date: 29.04.2026. The Company has also reported EPS of Tk. 22.60, NAV per share of Tk. 210.31 and NOCFPS of Tk. 24.16 for the year ended December 31, 2025 as against Tk. 421.9/24.92, Tk. 229.34 and Tk. 24.20 respectively for the year ended December 31, 2024. (cont.)

There will be no price limit on the trading of the shares of the Company today (09.04.2026) 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 April 08, 2026 at 3:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

(Q3 Un-audited): Basic and Diluted EPS was Tk. 6.48 for July-September 2025 as against Tk. 400.01 for July-September 2024; EPS was Tk. 18.80 for January-September 2025 as against Tk. 413.05 for January-September 2024. NOCFPS was Tk. 8.25 for January-September 2025 as against Tk. 12.97 for January-September 2024. NAV per share was Tk. 208.14 as on September 30, 2025 and Tk. 229.34 as on December 31, 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 October 16, 2025 at 03:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2025.

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.

(Q2 Un-audited): Basic and Diluted EPS was Tk. 7.03 for April-June 2025 as against Tk. 6.65 for April-June 2024; Basic and Diluted EPS was Tk. 12.33 for January-June 2025 as against Tk. 13.04 for January-June 2024. NOCFPS was Tk. 4.08 for January-June 2025 as against Tk. 13.69 for January-June 2024. NAV per share was Tk. 201.66 as on June 30, 2025 and Tk. 229.34 as on December 31, 2024.Reasons for deviation in NOCFPS and NAVPS: (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 July 24, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.

(Q1 Un-audited): EPS was Tk. 5.29 for January-March 2025 as against Tk. 6.39 for January-March 2024. NOCFPS was Tk. 1.80 for January-March 2025 as against Tk. 3.22 for January-March 2024. NAV per share was Tk. 234.63 as on March 31, 2025 and Tk. 229.34 as on December 31, 2024. NAVPS increased due to profit earned during the quarter. (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 08, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

The company has informed that the Board of Directors has appointed Mr. Faridul Hoque Sikder as the Managing Director of the company with effect from May 01, 2025.