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 28, 2026 at 4:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Refer to their earlier news disseminated on 03.05.2026, the company has submitted revised 3rd Quarter Un-audited Financial Statements, according to which the EPS for January-March 2026 has been revised to Tk. (9.92) from Tk. (8.33). Other information of the previous news will remain unchanged.

(Q3 Un-audited): EPS was Tk. (8.33) for January-March 2026 as against Tk. (4.76) for January-March 2025; EPS was Tk. (24.27) for July 2025-March 2026 as against Tk. (10.60) for July 2024-March 2025. NOCFPS was Tk. 8.95 for July 2025-March 2026 as against Tk. 8.75 for July 2024-March 2025. NAV per share was Tk. 33.60 as on March 31, 2026 and Tk. 57.82 as on June 30, 2025. Reasons for deviation: EPS: During the fiscal period 2025?2026, the Company experienced a decline in operating profitability, primarily due to the unavailability of raw materials, increased utility costs, a sharp rise in raw material prices, and higher borrowing costs resulting from an increase in interest rates. NOCFPS: NOCFPS increased due to decrease in payments made to suppliers and other operating creditors. (en

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 3:00 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), B1 (Lr)" in the long term and "ST-4, ST-5" in the short term along with Stable outlook based on Audited financial statements (FYE 30/06/2025, 30/06/2024, 30/06/2023), bank liability as on 31/01/2026 and other information up to the date of rating declaration.

The auditor of the company has given the Emphasis of Matter in the auditor's report for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/BashundharaPaperMillsPLC_2025.pdf

(Q2 Un-audited): EPS was Tk. (7.74) for October-December 2025 as against Tk. (4.04) for October-December 2024; EPS was Tk. (14.34) for July-December 2025 as against Tk. (5.84) for July-December 2024. NOCFPS was Tk. 6.90 for July-December 2025 as against Tk. 5.41 for July-December 2024. NAV per share was Tk. 43.52 as on December 31, 2025 and 57.82 as on June 30, 2025. (cont.1) Reasons for deviations: EPS: During the fiscal period 2025?2026, the Company experienced a decline in operating profitability, primarily due to the unavailability of raw materials, increased utility costs, a sharp rise in raw material prices, and higher borrowing costs resulting from an increase in interest rates. As a consequence, the Company's EPS decreased significantly from (Tk.5.84) (cont.2) in the previous period to (Tk. 14.34) in the current reporting period. NOCFPS) increased during the period 2025?2026 compared to the previous period. This improvement was primarily attributable to a decrease in payments made to suppliers and other operating creditors, which positively impacted the Company's overall operating cash position.

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 January 31, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.