The Peninsula Chittagong PLC

(Q3 Un-audited): EPS was Tk. (0.13) for January-March 2026 as against Tk. (0.01) for January-March 2025; EPS was Tk. (0.09) for July 2025-March 2026 as against Tk. (0.40) for July 2024-March 2025. NOCFPS was Tk. 1.36 for July 2025-March 2026 as against Tk. 0.15 for July 2024-March 2025. NAV per share was Tk. 27.76 as on March 31, 2026, and Tk. 27.90 as on June 30, 2025. Reasons for significant deviation: (cont.1)

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, 2026 at 4:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): EPS was Tk. 0.05 for October-December 2025 as against Tk. (0.08) for October-December 2024; EPS was Tk. 0.04 for July-December 2025 as against Tk. (0.39) for July-December 2024. NOCFPS was Tk. 1.39 for July-December 2025 as against Tk. 0.12 for July-December 2024. NAV per share was Tk. 27.89 as on December 31, 2025 and Tk. 27.90 as on June 30, 2025. Reasons for deviation: The company experienced a 24.3% increase in sales specifically during the latter part of the half-year, (cont.1)