The Company has informed that the Board of Directors has appointed Mr. Nasim Ahmed Chowdhury as the Managing Director of the Company with effect from April 30, 2026.

(Cont. news of BARKAPOWER): Reasons for significant deviation: Consolidated EPS has increased significantly due to a significant increase in income earned from Associates companies. Consolidated NOCFPS has decreased due to higher payments made to suppliers by the subsidiary companies during the period, compared to the same period of the previous year. (end)

(Q3 Un-audited): Consolidated EPS was Tk. 0.76 for January-March 2026 as against Tk. 0.26 for January-March 2025; Consolidated EPS was Tk. 0.87 for July 2025-March 2026 as against Tk. 0.29 for July 2024-March 2025. Consolidated NOCFPS was Tk. (0.40) for July 2025-March 2026 as against Tk. 4.37 for July 2024-March 2025. Consolidated NAV per share was Tk. 23.50 as on March 31, 2026, and Tk. 22.63 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 April 29, 2026 at 5:45 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Cont. news of BARKAPOWER): Reasons for deviations: Consolidated EPS has increased significantly due to a significant increase in income earned from Associates companies. Consolidated NOCFPS has decreased due to decrease of collection from customer compared than same period to the earlier year of its own as well as increase of payment to suppliers of its subsidiary company. (end)