(Cont. News of BERGERPBL): The statement should include the shareholder's name, BO ID number, e-TIN, client-wise shareholding position, gross dividend receivable, applicable tax rate (with proof of exemption from withholding tax, if applicable) and net dividend receivable, bank account number, routing number, contact number etc. (end)

The company has requested the shareholders to update their mobile number, address, bank details, email and 12-digit Taxpayer's Identification Number (e-TIN) through Depository Participant before the Record Date. The Brokerage Houses/DPs are requested to provide the statement of dividend entitlements with details of their margin loan holders within 7 days of Record Date by email to share@bergerbd.com followed by hard copy letter. (cont.)

The company has informed that it will invest additional BDT 51 million in the ordinary share capital of subsidiary company Jenson & Nicholson Packaging Limited (JNPL). Jenson & Nicholson (Bangladesh) Limited, a wholly owned subsidiary of Berger Paints Bangladesh Limited, will also invest BDT 49 million in the ordinary share capital of JNPL. Berger Paints Bangladesh Limited holds 51% equity share in JNPL and the rest 49% shares are held by Jenson & Nicholson (Bangladesh) Limited.

There will be no price limit on the trading of the shares of the Company today (16.06.2026) following its corporate declaration.

The Board of Directors has recommended 525% Cash Dividend for the year ended March 31, 2026. Date of AGM: 24.08.2026, Time: 10:00 AM, Mode of AGM: Digital Platform, link: https://berger.bdvirtualagm.com. Record Date: 07.07.2026. The Company has also reported Consolidated EPS of Tk. 76.83, Consolidated NAV per share of Tk. 400.24 and Consolidated NOCFPS of Tk. 89.53 for the year ended March 31, 2026 as against Tk. 71.20, Tk. 333.42, and Tk. 57.76 respectively for the year ended March 31, 2025.