Titas Gas Transmission and Distribution 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 26, 2026 at 6:15 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

The company has informed that Mr. Md. Monowar Hossain has been appointed as the Company Secretary of the company.

(Q3 Un-audited): EPS was Tk. (2.26) for January-March 2026 as against Tk. (2.39) for January-March 2025; EPS was Tk. (6.21) for July 2025-March 2026 as against Tk. (9.58) for July 2024-March 2025. NOCFPS was Tk. (10.88) for July 2025-March 2026 as against Tk. 14.02 for July 2024-March 2025. NAV per share was Tk. 83.72 as on March 31, 2026, and Tk. 90.13 as on June 30, 2025. (cont.1) (Cont. news of TITASGAS): Reasons for significant deviation: During July 2025 to March 2026, as per the Finance Ordinance 2025, the tax deducted at source (TDS) on gas bills was reduced to 0.6% from 2% in the previous year. Consequently, TDS for the period amounted to BDT 233.90 crore, compared to BDT 494.80 crore in the same period of the previous year. (cont.2) (Cont. news of TITASGAS): Despite incurring a loss, the company is subject to minimum tax provisions under Section 163 of the Income Tax Act, 2023, the tax deducted at source is treated as minimum tax. Due to the reduction in the tax deduction rate, the company's current tax liability decreased significantly. As a result, there was a significant change in the company's earnings per share (EPS) compared to the previous period. (cont.3) (Cont. news of TITASGAS): The significant change in NOCFPS is mainly due to higher payments for gas purchases compared to collections from gas sales, relative to the previous period. Due to a significant net loss incurred during the period from July 2025 to March 2026, the Net Asset Value (NAV) per share decreased significantly. (end)

(Cont. news of TITASGAS): The significant change in NOCFPS is mainly due to higher payments for gas purchases compared to collections from gas sales, relative to the previous period. Due to a significant net loss incurred during the period from July 2025 to March 2026, the Net Asset Value (NAV) per share decreased significantly. (end)

(Cont. news of TITASGAS): Despite incurring a loss, the company is subject to minimum tax provisions under Section 163 of the Income Tax Act, 2023, the tax deducted at source is treated as minimum tax. Due to the reduction in the tax deduction rate, the company's current tax liability decreased significantly. As a result, there was a significant change in the company's earnings per share (EPS) compared to the previous period. (cont.3)