Honorable Member,

Pursuant to the Order of the Hon'ble High Court Division passed in Company Matter No. 709 of 2026 on 25 June 2026, in connection with a petition filed by Mr. Towhid Samad(LM0048), Mr. Tanveer Muzhar Islam (Tanna) (LM0181), and Mr. Ajmal Kabir(PMK307), all members are hereby informed that the Extraordinary General Meeting (EGM) of Dhaka Club Limited, scheduled to be held on 27 June 2026, has been postponed until further notice.

Members will be informed of any further developments in due course.We regret any inconvenience caused.

Notice: https://tinyurl.com/yhdc3dh3

Secretary & CEO

DCL