The Company will be placed in 'Z' category from existing 'B' category with effect from October 14, 2026 as the company has failed to declare any dividend for a period of 2 (two) consecutive years according to provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024.

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Apex Tannery Limited with effect from October 14, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025. Refer to the earlier news disseminated by DSE today regarding prohibition on providing loan facilities to purchase securities, the applicable rule reference to the Bangladesh Securities and Exchange Commission (Margin) Rules, 2025 shall be Rule 10(2) as amended, instead of earlier cited Rule 11(8).

The Board of Directors has recommended No dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Hybrid System (Both Physical and Digital Platform) at Apex Tannery Limited, Plot no. XA1, XA2, XA3 and XS8, BSCIC Tannery Industrial Estate, Harindhara, Hemayetpur, Savar, Dhaka-1340. Record date: 10.11.2026. The Company has also reported EPS of Tk. (20.55), NAV per share of Tk. 192.99 and NOCFPS of Tk. (13.53) for the year ended June 30, 2026 as against Tk. (14.62), Tk. 30.19 and Tk. 2.58 respectively for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (13.10.2026) following its corporate declaration.

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 12, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

Refer to their earlier news disseminated by DSE on 14.01.2026 regarding decision to set up of an in-house Effluent Treatment Plant, the company has further informed that it has officially commenced the excavation of soil for its Effluent Treatment Plant (ETP) on September 26, 2026. The initiation of soil excavation marks a significant milestone in the implementation of its ETP project and reflects its ongoing commitment to environmental compliance and sustainable operations.

(Repeat): (Q3 Un-audited): EPS was Tk. (4.78) for January-March 2026 as against Tk. (4.48) for January-March 2025; EPS was Tk. (15.56) for July 2025-March 2026 as against Tk. (12.46) for July 2024-March 2025. NOCFPS was Tk. (4.41) for July 2025-March 2026 as against Tk. 3.96 for July 2024-March 2025. NAV per share was Tk. 218.11 as on March 31, 2026 and Tk. 30.19 as on June 30, 2025. (Repeat): (Cont. News of APEXTANRY): Reasons for deviation: Negative EPS in the current period due to mainly reduction of sales volume. In addition, significant increase of finance expenses causes to net loss. NOCFPS stood to Tk. (4.41) during the period which was mainly due to cash paid to suppliers, employees are more than cash collection from customers and others. NAV per share increased significantly mainly due to the revaluation of land.

(Q3 Un-audited): EPS was Tk. (4.78) for January-March 2026 as against Tk. (4.48) for January-March 2025; EPS was Tk. (15.56) for July 2025-March 2026 as against Tk. (12.46) for July 2024-March 2025. NOCFPS was Tk. (4.41) for July 2025-March 2026 as against Tk. 3.96 for July 2024-March 2025. NAV per share was Tk. 218.11 as on March 31, 2026 and Tk. 30.19 as on June 30, 2025. Reasons for deviation: Negative EPS in the current period due to mainly reduction of sales volume. In addition, significant increase of finance expenses causes to net loss. NOCFPS stood to Tk. (4.41) during the period which was mainly due to cash paid to suppliers, employees are more than cash collection from customers and others. NAV per share increased significantly mainly due to the revaluation of land.

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 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "A-" in the long term and "ST-3" in the short term along with a Stable outlook in consideration of its audited financials up to June 30, 2025 also unaudited financials up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.