Asiatic Laboratories Limited

Refer to their earlier news disseminated by DSE on 01.11.2026 regarding Dividend Declaration, the total recommended dividend is 20% (10% Cash dividend and 10% Stock Dividend). 10% Cash dividend will be payable to all Shareholders excluding Directors and Sponsors and 10% Stock Dividend (i.e. 01 bonus share for every 10 ordinary shares) will be payable to all Shareholders.

The Board of Directors has proposed for time extension for at least one and half-year (18 Months) from the date of 06 March 2026 subject to approval by the Bangladesh Securities and Exchange Commission to utilize the un-utilized fund of Tk. 649,382,529 for Construction of Factory Building, Acquisition & Installation of New Plant & Machinery at Tongi, Gazipur with compliance of the approval letter dated 21 September, 2022 of Initial Public Offering (IPO) Proceeds by BSEC.

There will be no price limit on the trading of the shares of the Company today (01.11.2026) following its corporate declaration.

The Board of Directors has recommended 10% Cash and 10% Stock Dividend for all shareholders excluding Sponsors and Directors for the year ended June 30, 2026. The Directors and Sponsors who shall not be entitled to the recommended Cash Dividend, hold 49,828,490 shares out of total 122,393,455 shares. The total amount of Cash Dividend to be payable to the General Shareholders only is Tk. 72,564,965.00 for 72,564,965 shares. Date of AGM: 24.12.2026, Time: 11:30 AM, (cont.1) (Cont. News of ASIATICLAB): Mode: Hybrid System, Venue: Will be informed later on. Record Date: 24.11.2026. The Company has also reported EPS of Tk. 4.68, NAV per share with revaluation surplus of Tk. 58.18, NAV per share without revaluation surplus of Tk. 44.98 and NOCFPS of Tk. 6.53 for the year ended June 30, 2026 as against EPS of Tk. 2.09, (cont.2) (Cont. News of ASIATICLAB): NAV per share with revaluation surplus of Tk. 54.08, NAV per share without revaluation surplus of Tk. 40.85 and NOCFPS of Tk. 1.66 for the year ended June 30, 2025. Disclosure for recommending stock dividend: The Board of Directors has recommended 10% Stock Dividend (Bonus Shares) to support the financing of the construction of 32-storied commercial building at Tejgaon, Dhaka, (cont.3) (Cont. News of ASIATICLAB): development and construction work in factory building, depot and administrative building, acquisition of capital machineries and meet up working capital; Stock Dividend is recommended only out of retained earnings; (cont.4) (Cont. News of ASIATICLAB): and Stock Dividend is not recommended from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

(Cont. News of ASIATICLAB): and Stock Dividend is not recommended from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)