SHAHJABANK

The Board of Directors has recommended 13% Cash Dividend for the year ended December 31, 2025. Date of AGM: 24.05.2026, Time: 11:00 a.m., Venue: Digital Platform. Record Date: 30.04.2026. The Company has also reported Consolidated EPS of Tk. 3.31, Consolidated NAV per share of Tk. 23.07 and Consolidated NOCFPS of Tk. 12.28 for the year ended December 31, 2025 as against Tk. 1.52, Tk. 21.09 and Tk. 8.03 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.

Dhaka Stock Exchange PLC. (DSE) has approved the transfer of 810,000 shares of Shahjalal Islami Bank PLC. held by Mr. Anwer Hossain Khan (Sponsor), transferor, to Bangladesh Finance PLC. (Institute), transferee, within next 30 working days outside the trading system of the Exchange other than by way of gift under Regulation 47(1)(d) of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws.

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 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

The company has informed that the Board of Directors has elected Mr. Mohammed Younus as the Chairman of the Company.

(Q3 Un-audited): Consolidated EPS was Tk. 1.02 for July-September, 2025 as against Tk. 1.06 for July-September, 2024; Consolidated EPS was Tk. 3.50 for January-September, 2025 as against Tk. 3.65 for January-September, 2024. Consolidated NOCFPS was Tk. 22.97 for January-September, 2025 as against Tk. 7.84 for January-September, 2024. Consolidated NAV per share was Tk. 23.39 as on September 30, 2025 and Tk. 23.30 as on September 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 October 22, 2025 at 4:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.

Dhaka Stock Exchange PLC. (DSE) has approved the transfer of 3,062,000 shares of Shahjalal Islami Bank PLC. of Mr. Anwer Hossain Khan, a Sponsor Director of the company, to LankaBangla Finance PLC. (the transferee) within next 30 working days with effect from October 12, 2025 other than by way of gift under Regulation 47 (1)(d) of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws.

The company has informed that Mr. Abdul Halim, a Sponsor of the company, has transferred 26,285,673 shares of the Company to his son Mr. Abdul Hakim, by way of gift, outside the trading system of the Exchange as per declaration disseminated by DSE on 06.10.2025.

Mr. Abdul Halim, a Sponsor of the company, has expressed his intention to transfer 26,285,673 shares of the Company to his son Mr. Abdul Hakim (General Shareholder of the company), by way of gift outside the trading system of the Exchange within October 31, 2025.

Mr. Akkas Uddin Mollah, one of the Sponsors of the Company, has further informed that he has completed his sell of 2,10,25,364 shares of the Company at prevailing market price (In the Block Market) through Chittagong Stock Exchange PLC (CSE) as per declaration disseminated by CSE on 25.08.2025.

Mr. Akkas Uddin Mollah, one of the Sponsors of the Company, has reported his intention to sell 2,10,25,364 shares out of his holding of 2,23,07,124 shares of the Company at prevailing market price (In the Block Market) through Chittagong Stock Exchange PLC (CSE) within next 30 working days.

(Q2 Un-audited): Consolidated EPS was Tk. 1.43 for April-June 2025 as against Tk. 1.50 for April-June 2024; Consolidated EPS was Tk. 2.47 for January-June 2025 as against Tk. 2.59 for January-June 2024. Consolidated NOCFPS was Tk. 15.39 for January-June 2025 as against Tk. 12.48 for January-June 2024. Consolidated NAV per share was Tk. 22.33 as on June 30, 2025 and Tk. 22.36 as on June 30, 2024. (cont.)

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

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 30, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.

The company has informed that the Board of Directors of the Bank in its meeting held on 28th May 2025 has decided to issue 7 (Seven) years Fully Redeemable, Unsecured, Non-Convertible, Floating Rate "SJIBPLC 4th Mudaraba Subordinated Bond" for BDT 6,000 Million (Six Thousand Million Taka) only to strengthen Tier-II capital of the Bank as per requirement under Basel III through private placement subject to the approval of the Regulatory Authorities and compliance of all formalities in this respect.

Trading of the shares of the company will resume on 24.05.2025.

Emerging Credit Rating Limited (ECRL) has affirmed surveillance credit rating of the Company as "AA+" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating.

Trading of the shares of the company will remain suspended on record date i.e., 22.05.2025.

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 20.05.2025 to 21.05.2025 and trading of the shares will remain suspended on record date i.e., 22.05.2025.