(cont. news of DOREENPWR): The merger is expected to enhance operational efficiency, strengthen management oversight, reduce administrative and compliance cost. It will also support long-term growth and investment opportunities without affecting the existing shareholding structure. (end)

(cont. news of DOREENPWR): through cash consideration payable to minority shareholders of subsidiary companies and no share will be exchanged with them. As a result, the existing shareholding structure of the company will remain unchanged. The proposed merger aims to create a more efficient and sustainable business structure by consolidating all operating assets and activities under a single entity. (cont.3)

(cont. news of DOREENPWR): pursuant to the relevant provisions of the Companies Act, 1994. The proposed merger shall remain subject to, among others, the approval of the shareholders and creditors of the respective companies, approval of the Bangladesh Securities and Exchange Commission (BSEC), and sanction of the Hon'ble High Court Division of the Supreme Court of Bangladesh in accordance with the applicable provisions of the Companies Act, 1994. The merger is proposed to be completed entirely (cont.2)

The company has informed that the Board of Directors of the company, in its meeting held on 07 June 2026, has approved the Proposed Scheme of Merger of Doreen Power Generations and Systems Limited (DPGSL) with its three subsidiary companies, namely Chandpur Power Generations Limited (CPGL), Dhaka Northern Power Generations Limited (DNPGL) and Dhaka Southern Power Generations Limited (DSPGL), (cont.1)

(Cont. News of DOREENPWR): Reasons for deviation: NOCFPS has decreased due to decrease in receipt of revenue bill from BPDB compared to last year. (end)