MPETROLEUM

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

(Q2 Un-audited): EPS was Tk. 14.30 for October-December 2025 as against Tk. 15.09 for October-December 2024; EPS was Tk. 28.59 for July-December 2025 as against Tk. 27.82 for July-December 2024. NOCFPS was Tk. 110.22 for July-December 2025 as against Tk. 158.78 for July-December 2024. NAV per share was Tk. 287.10 as on December 31, 2025 and Tk. 278.51 as on June 30, 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 27, 2026 at 6:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The auditor of the company has given the Qualified Opinion, Emphasis of Matters and Other Matters paragraphs in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/MPETROLEUM_2025.pdf

Trading of the shares of the company will resume on 11.12.2025.

Trading of the shares of the company will remain suspended on record date i.e., 10.12.2025 for AGM and EGM.

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 08.12.2025 to 09.12.2025 and trading of the shares will remain suspended on record date i.e., 10.12.2025 for AGM and EGM.

The Board of Directors has recommended 200% Cash Dividend (Tk. 20.00 per 10.00 Taka share) for the year ended June 30, 2025. Date of AGM: 24.01.2026, Time: 12:00 PM, Venue: Digital Platform. Record Date: 10.12.2025. The Company has also reported an EPS of Tk. 61.39, NAV per share of Tk. 278.51, and NOCFPS of Tk. 109.47 for the year ended June 30, 2025, as against EPS of Tk. 50.11, NAV per share of Tk. 234.12, and NOCFPS of Tk. (46.17) for the year ended June 30, 2024.

There will be no price limit on the trading of the shares of the Company today (10.11.2025) following its corporate declaration.

(Q1 Un-audited): EPS was Tk. 14.29 for July-September 2025 as against Tk. 12.73 for July-September 2024. NOCFPS was Tk. 83.86 for July-September 2025 as against Tk. 65.41 for July-September 2024. NAV per share was Tk. 292.79 as on September 30, 2025 and Tk. 278.51 as on June 30, 2025. (cont.)

The Board of Directors has decided to change the name of the Company to "Meghna Petroleum PLC" from "Meghna Petroleum Limited" by amending the relevant clauses of the Memorandum and Articles of Association of the Company. The Board has also decided to amend the clause 165 (4) of the Articles of Association. Date of 10th EGM: 24.01.2026, Time: 10:30 AM, Venue: Digital Platform. Record Date: 10.12.2025.

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 09, 2025 at 6:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 09, 2025 at 6:30 PM instead of earlier declared November 06, 2025 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.

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 November 06, 2025 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.

The Company has informed that Mrs. Farhana Akter, Deputy General Manager ( A & F) has joined as the Company Secretary (Additional Charge) of the company.

The Company has informed that Mr. Md. Shahirul Hasan has joined as the Managing Director (Current Charge) of the company.

The Company has informed that Mr. Mohammad Ahsanul Amin has joined as the Company Secretary of the company.

(Q3 Un-audited): EPS was Tk. 10.24 for January-March 2025 as against Tk. 9.74 for January-March 2024; EPS was Tk. 38.06 for July 2024-March 2025 as against Tk. 27.22 for July 2023-March 2024. NOCFPS was Tk. 149.31 for July 2024-March 2025 as against Tk. (14.35) for July 2023-March 2024. NAV per share was Tk. 255.18 as on March 31, 2025 and Tk. 234.12 as on June 30, 2024. (cont.)

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 30, 2025 at 7:00 PM instead of April 29, 2025 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 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 April 29, 2025 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.