Quasem Industries Ltd.

There will be no price limit on the trading of the shares of the Company today (19.10.2026) following its corporate declaration.

The Board of Directors has recommended 2% Cash and 8% Stock Dividend (Subject to BSEC approval) for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue: Through Hybrid System at Palm View (Army Golf Club), Kurmitola, Dhaka. Record Date: 15.11.2026 (For attending 45th AGM and entitlement of cash dividend but not for entitlement of bonus share). (cont.1) (Cont. News of QUASEMIND): The Company has also reported EPS of Tk. 1.07, NAV per share of Tk. 57.28 and NOCFPS of Tk. 1.21 for the year ended June 30, 2026 as against EPS of Tk. 1.04, NAV per share of Tk. 29.06 and NOCFPS of Tk. 0.88 for the year ended June 30, 2025. Disclosure for recommending stock dividend: The stock dividend has been recommended with a view to capitalize retained earnings as capital. (cont.2) (Cont. News of QUASEMIND): The stock dividend has been declared out of accumulated profit or retained earnings. The stock dividend (bonus shares) has not been declared 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 QUASEMIND): The stock dividend has been declared out of accumulated profit or retained earnings. The stock dividend (bonus shares) has not been declared 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 QUASEMIND): The Company has also reported EPS of Tk. 1.07, NAV per share of Tk. 57.28 and NOCFPS of Tk. 1.21 for the year ended June 30, 2026 as against EPS of Tk. 1.04, NAV per share of Tk. 29.06 and NOCFPS of Tk. 0.88 for the year ended June 30, 2025. Disclosure for recommending stock dividend: The stock dividend has been recommended with a view to capitalize retained earnings as capital. (cont.2)

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 18, 2026 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.