The Board of Directors has recommended 32.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 05 December 2026 at 11:00 AM, Venue: Hybrid System at Gulshan Shooting Club, Gulshan Avenue, beside Police Plaza, Dhaka-1212. Record Date: 26 October 2026. The Company has also reported EPS of Tk. 8.24, NAV per share of Tk. 60.33 and NOCFPS of Tk. 14.88 for the year ended June 30, 2026 as against Tk. 8.40, Tk. 58.32 and Tk. 4.77 respectively for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (28.09.2026) following its corporate declaration.

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 September 27, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

(Cont. News of ENVOYTEX): This has enabled the Company to overcome the previous bottleneck in the upstream process and now fully utilize its existing back-process capacity, resulting in improved overall operational efficiency and output. (end)

(Q3 Un-audited): EPS was Tk. 1.54 for January-March 2026 as against Tk. 2.44 for January-March 2025; EPS was Tk. 5.89 for July 2025-March 2026 as against Tk. 6.03 for July 2024-March 2025. NOCFPS was Tk. 16.85 for July 2025-March 2026 as against Tk. 3.27 for July 2024-March 2025. NAV per share was Tk. 61.21 as on March 31, 2026 and Tk. 58.32 as on June 30, 2025.

(Cont. news of ENVOYTEX): Based on projected operating efficiency and current cost and pricing assumptions, the project is expected to generate sufficient cash flows to service the 7-year term loan. It is expected to achieve a payback period of approximately 4.8 years, with an Equity IRR of 27.8% and a Project IRR of 14.8% over the 15-year project life. (end)

The company has informed that the Board of Directors in its meeting held on 26 April 2026, has approved to purchase 50.37 decimal land in the adjacent area of the company's factory at Jamirda, Bhaluka, Mymensingh, Bangladesh at a total approximate cost of Tk. 8.09 crore including Registration and other costs. The said land will be used for the future extension of the factory.

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 26, 2026 at 4:00 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. 2.09 for October-December 2025 as against Tk. 2.07 for October-December 2024; EPS was Tk. 4.35 for July-December 2025 as against Tk. 3.58 for July-December 2024. NOCFPS was Tk. 8.44 for July-December 2025 as against Tk. 0.86 for July-December 2024. NAV per share was Tk. 59.67 as on December 31, 2025 and Tk. 58.32 as on June 30, 2025.

Cosmopolitan Industries (PVT.) Limited, a Corporate Director of the Company, has completed its buying of 180,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 30.12.2025.