Honourable Shareholders,

Assalamu Alaikum.

Further to our message dated 08.05.2026, this is to inform you that the 43rd AGM of Islami Bank Bangladesh PLC will be held on Wednesday the 16th September, 2026 at 10.00 A.M. instead of 28th June, 2026 due to unavoidable circumstances at Kurmitola Golf Club, Dhaka Cantonment, Dhaka (Subject to approval of BSEC).

You are requested to attend the Meeting in time.

Thank You.

Sincerely yours,

(Md. Habibur Rahman)
SEVP & Company Secretary