Notice of the 9th Annual General Meeting General Information Board Meeting Notice (1st Quarter 2019) Board Meeting Notice 26th October 2019 Notice for Board Meeting (3rd Quarter 18-19) Board Meeting Notice 29th January,2019 Dividend Payment compliance Report Commercial Production of False Ceiling Bonus Shares Credited Notice of the 8th Annual General Meeting Board Meeting Notice 10th November,2018 Board Meeting on 25 th October, 2018 Management Changing Information Proxy From Notice of the 7th Annual General Meeting Trading of Shares (DSE) Trading of Shares (CSE)

November-2019 October-2019 Septmber-2019 August-2019 July-2019 June-2019 May-2019 April-2019 March-2019 Febuary-2019 January-2019 December-2018 November-2018 October-2018 Septmber-2018 August-2018 July-2018 June-2018 May-2018 April-2018 March-2018 January-2018 December-2017

Financial Statements for the year ended 30th June, 2019 Financial Statement (Un-Audited) For The Period Ended (1st Quarter) 30 September, 2019 Financial Statement (Un-Audited) for the period (3rd Quarter) Ended on 31 March, 2019 Financial Statement for the periosd (Half Year) Ended 31 December, 2018 Financial Statement (Un-Audited) For The Period Ended (Half Year) 31 December, 2018 Financial Statement (Un-Audited) For The Period Ended (1st Quarter) 30 September, 2018 Financial Statement (Un-Audited) For The Period Ended (3rd Quarter) 31 March, 2018 Financial Statement (Un-Audited) For The Period Ended (Half Year) 31 December, 2017 Financial Statement (Un-Audited) For The Period Ended (1st Quarter) 30 September, 2017

Price Sensitive Information 26-10-2019 Price Sensitive Information 25-10-2018 Price Sensitive Information 28-02-2018 Price Sensitive Information 21-11-2017

Stock Exchange TREC No. / M.Bank SL No. Residents Bangladeshi Residents Bangladeshi affected small investors Non-Residents Bangladeshi All Eligible Investors (Pro-rata Allotment)

IPO Utilization Report Utilization of IPO Proceeds Auditor Certificate on IPO Utilization Status Report on Utilization of IPO Proceeds Forwarding Letter Investors-Prospectus(IPO) TT Clean Rate Vetted Abridged Version Prospectus Nahee Consolidated Application List