TITASGAS

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. (1.43) for October-December 2025 as against Tk. (5.28) for October-December 2024; EPS was Tk. (3.95) for July-December 2025 as against Tk. (7.19) for July-December 2024. NOCFPS was Tk. (6.07) for July-December 2025 as against Tk. 5.53 for July-December 2024. NAV per share was Tk. 85.98 as on December 31, 2025 and Tk. 90.13 as on June 30, 2025. (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 January 28, 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" paragraph in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/TITASGAS_2025.pdf

Trading of the shares of the company will resume on 18.11.2025.

Trading of the shares of the company will remain suspended on record date i.e., 17.11.2025.

(Q1 Un-audited): EPS was Tk. (2.52) for July-September 2025 as against Tk. (1.91) for July-September 2024; NOCFPS was Tk. (0.58) for July-September 2025 as against Tk. 6.94 for July-September 2024. NAV per share was Tk. 87.61 as on September 30, 2025 and Tk. 90.13 as on June 30, 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 13.11.2025 to 16.11.2025 and trading of the shares will remain suspended on record date i.e., 17.11.2025 for AGM and EGM.

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 12, 2025 at 6:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.

The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 11:30 AM, Venue: Digital Platform (details will be circulated for all concerned through public notice, email, SMS and at the Company's Website). Record Date: 17.11.2025. (cont.)

There will be no price limit on the trading of the shares of the Company today (28.10.2025) following its corporate declaration.

The Board of Directors of the Company has taken the following decisions in its Board Meeting held on Monday, 27 October 2025 at 06:00 P.M.: Date & Time of EGM: Wednesday, 24 December 2025 at 10:30 A.M. Record Date: 17 November 2025. EGM Place: EGM will be held virtually by using Digital Platform (Hybrid System) as per BSEC's Directive. (cont.)

The company has informed that the Board of Directors meeting of the Company will be held on 27 October 2025 at 6:00 P.M. regarding the consideration of the deposit for share money of Tk. 2,827,474,695.00 up to June 2023. Issuance of Irredeemable Non-Cumulative Preference Share in favor of the Government (Finance Division) of which face value and Issue Price is Tk. 10.00 each and number of shares 282,747,469.

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 October 27, 2025 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

The company has informed that the Board of Directors of the Company has taken the following decisions: Preference Share: Company will convert its share money deposit amount of Taka 282,74,74,695.00 to number of Non-Cumulative Preference Shares 28,27,47,469.00 in favor of the Government (Finance Division, Ministry of Finance) of which Face Value and Issue Price both is Taka 10.00 each.

The company has informed that Mr. Md. Lutful Hyder Masum has been appointed as the new Company Secretary (Additional Charge) of the company.

(Q3 Un-audited): EPS was Tk. (2.39) for January-March 2025 as against Tk. (2.14) for January-March 2024; EPS was Tk. (9.58) for July 2024-March 2025 as against Tk. (1.67) for July 2023-March 2024. NOCFPS was Tk. 14.02 for July 2024-March 2025 as against Tk. 3.31 for July 2023-March 2024. NAV per share was Tk. 88.07 as on March 31, 2025 and Tk. 98.15 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 April 29, 2025 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.

Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Titas Gas Transmission and Distribution PLC' instead of 'Titas Gas Transmission and Distribution Company Ltd.' with effect from today i.e., April 13, 2025. Other information (except name) will remain unchanged.