Confidence Cement PLC.

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 October 29, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): Consolidated EPS was Tk. 1.47 for January-March 2026 as against Tk. 2.88 for January-March 2025; Consolidated EPS was Tk. 7.12 for July 2025-March 2026 as against Tk. 9.67 for July 2024-March 2025. Consolidated NOCFPS was Tk. 5.70 for July 2025-March 2026 as against Tk. 2.72 for July 2024-March 2025. Consolidated NAV per share was Tk. 94.82 as on March 31, 2026 and Tk. 88.68 as on June 30, 2025. (cont.1) (Cont. News of CONFIDCEM): EPS has decreased during the third quarter compared to the corresponding period of the previous year, primarily due to the significant increase in the cost of imported raw materials, which grew disproportionately higher than the increase in sales revenue, thereby affecting the Company's overall financial performance. (cont.2) (Cont. News of CONFIDCEM): NAVPS has increased compared to the last audited financial statements due to the profitability generated during the current reporting period, particularly share of profit of equity accounted investees. NOCFPS has increased compared to the same period last year, primarily due to higher collections from customers and other receipts, relative to payments made to suppliers, advances, and other operating expenses. (end)

(Cont. News of CONFIDCEM): NAVPS has increased compared to the last audited financial statements due to the profitability generated during the current reporting period, particularly share of profit of equity accounted investees. NOCFPS has increased compared to the same period last year, primarily due to higher collections from customers and other receipts, relative to payments made to suppliers, advances, and other operating expenses. (end)

(Cont. News of CONFIDCEM): EPS has decreased during the third quarter compared to the corresponding period of the previous year, primarily due to the significant increase in the cost of imported raw materials, which grew disproportionately higher than the increase in sales revenue, thereby affecting the Company's overall financial performance. (cont.2)

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 30, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.