Saiham Cotton Mills Limited

(Q3 Un-audited): EPS was Tk. 0.31 for January-March 2026 as against Tk. 0.29 for January-March 2025; EPS was Tk. 0.79 for July 2025-March 2026 as against Tk. 0.87 for July 2024-March 2025. NOCFPS was Tk. 6.13 for July 2025-March 2026 as against Tk. 2.05 for July 2024-March 2025. NAV per share was Tk. 38.41 as on March 31, 2026 and Tk. 38.26 as on June 30, 2025. Reasons for Deviation in EPS and NOCFPS: (cont.)

As per Regulation 16(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 April 30, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance entity rating of the Company as "A1 (Lr)" in the long term loan and "ST-3" in the short term loan along with Stable outlook based on Audited financial statements (FYE 30/06/2025, 30/06/2024, 30/06/2023) and other relevant quantitative and qualitative information up to the date of rating declaration.