STANDBANKL

Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Standard Islami Bank PLC.' instead of 'Standard Bank PLC.' with effect from today, i.e., March 01, 2026. Other information (except name) will remain unchanged.

The company has informed that Mr. Md. Siddiqur Rahman has been assigned as the Managing Director (Acting) of the company with effect from January 30, 2026.

(Q3 Un-audited): Consolidated EPS was Tk. 0.18 for July-September 2025 as against Tk. 0.17 for July-September 2024; Consolidated EPS was Tk. 0.52 for January-September 2025 as against Tk. 0.48 for January-September 2024. Consolidated NOCFPS was Tk. 8.86 for January-September 2025 as against Tk. 1.38 for January-September 2024. Consolidated NAV per share was Tk. 17.14 as on September 30, 2025 and Tk. 16.75 as on September 30, 2024. (cont.)

Refer to their earlier news disseminated by DSE on 29.06.2025 regarding Board approval for issuance of Mudaraba Subordinated Bond, the company has further informed that BSEC vide their letter has informed the company that the Commission is not in a position to process the application for issuance of the said Bond under private placement.

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 30, 2025 at 2:45 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): Consolidated EPS was Tk. 0.18 for April-June 2025 as against Tk. 0.17 for April-June 2024; Consolidated EPS was Tk. 0.34 for January-June 2025 as against Tk. 0.31 for January-June 2024; Consolidated NOCFPS was Tk. 12.24 for January-June 2025 as against Tk. 8.72 for January-June 2024. Consolidated NAV per share was Tk. 16.96 as on June 30, 2025 and Tk. 16.58 as on June 30, 2024. (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 July 31, 2025 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.

Mr. Ferdous Ali Khan, a Sponsor Director of the Company, has further informed that he has completed his buying of 20,00,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. (DSE) as per declaration disseminated by DSE on 15.06.2025.

The company has informed that the Board of Directors in its meeting held on June 26, 2025 has accorded approval for issuance of "Standard Bank 5th Mudaraba Subordinated Bond" of BDT 500 (Five hundred) crore for the period of 07 (seven) years with unsecured, non-convertible, fully redeemable, floating rate nature (will fix up by regulators) under Tier-II regulatory capital through private placement subject to approval of the Regulatory Authorities.

Trading of the shares of the company will resume on 30.06.2025.

Trading of the shares of the company will remain suspended on record date i.e. 29.06.2025

National Credit Ratings Limited (NCR) has assigned Initial entity rating of the Company as "AA" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements as on December 31, 2024.

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 from 25.06.2025 to 26.06.2025 and trading of the shares will remain suspended on record date i.e., 29.06.2025.

The auditor of the company has given the "Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/STANDBANKL_2024.pdf

Mr. Ferdous Ali Khan, a Sponsor Director of the Company, has expressed his intention to buy 20,00,000 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within next 30 (thirty) working days.

The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 14.08.2025, Time: 11:00 AM, Mode of AGM: Through Hybrid System; Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record Date: 29.06.2025. (cont.)

There will be no price limit on the trading of the shares of the Company today (29.05.2025) following its corporate declaration.

(Q1 Un-audited): Consolidated EPS was Tk. 0.15 for January-March 2025 as against Tk. 0.14 for January-March 2024. Consolidated NOCFPS was Tk. 8.35 for January-March 2025 as against Tk. (0.06) for January-March 2024. Consolidated NAV per share was Tk. 16.78 as on March 31, 2025 and Tk. 16.66 as on March 31, 2024. Justification for increase in NOCFPS: (cont.)

The Company has further informed that 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 May 28, 2025 at 2:45 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 further informed that 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 May 28, 2025 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.