(Q1 Un-audited): EPS was Tk. 0.24 for January-March 2026 as against Tk. 0.45 for January-March 2025. NOCFPS was Tk. (2.79) for January-March 2026 as against Tk. 0.11 for January-March 2025. NAV per share was Tk. 32.11 as on March 31, 2026 and Tk. 31.04 as on December 31, 2025. EPS is lower than same period of previous year due to higher claim expense and lower investment income. NOCFPS is lower than corresponding period of previous year due to higher payment and lower collection. (end)

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 06.05.2026 to 07.05.2026 and trading of the shares will remain suspended on record date i.e., 10.05.2026.

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 May 6, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

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 May 06, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

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 May 06, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

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 May 06, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

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 May 06, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

Record Date for entitlement of coupon payment of 10Y BGTB 07/05/2030 Government Securities is 06.05.2026.

Record Date for entitlement of coupon payment of 02Y BGTB 07/05/2027 Government Securities is 06.05.2026.

The Board of Directors has recommended Cash Dividend @ 25.00% and Stock Dividend @ 3.00% for the year ended December 31, 2025. Date of AGM: June 11, 2026, Time: 12:00 Noon, Venue: Virtual Meeting through online/Digital Platform. Record Date: May 06, 2026. The Company has also reported Consolidated EPS of Tk. 5.23, Consolidated NAV per share of Tk. 31.38 and Consolidated NOCFPS of Tk. 20.12 for the year ended December 31, 2025 as against Tk. 4.14 (restated), Tk. 27.09 (restated) and Tk. 15.09 (restated) respectively for the year ended December 31, 2024. Reasons for recommending stock dividend: a. Stock dividend has been recommended to strengthen the capital base of the Bank (EBL) in order to support projected business growth and to improve certain regulatory ratios. b. Stock Dividend has been declared out of the current year's profit of the bank; and c. Stock Dividend has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of EBL or through reducing paid-up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)