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 27, 2026 at 4:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

The company has informed that the Board of Directors of the company in its 183rd meeting held on June 17, 2026, has decided to procure and install a new paratha manufacturing line in its Gazipur Factory to meet the existing demand of the market.

Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "BB" in the long term and "ST-5" in the short term along with Developing outlook based on audited financials up to June 30, 2025; unaudited financials up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Golden Harvest Agro Industries Limited submitted auditor's report regarding status of RI (Rights Share Issue) Proceeds utilization statement for the quarter ended 31 March, 2026. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/GOLDEN%20HARVEST26.pdf

(Q3 Un-audited): EPS was Tk. (0.11) for January-March 2026 as against Tk. (0.17) for January-March 2025; EPS was Tk. (0.29) for July 2025-March 2026 as against Tk. (0.32) for July 2024-March 2025. NOCFPS was Tk. 0.36 for July 2025-March 2026 as against Tk. 0.18 for July 2024-March 2025. NAV per share was Tk. 12.04 as on March 31, 2026 and Tk. 12.33 as on June 30, 2025. NOCFPS increased due to improved revenue collection.

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 29, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.

Golden Harvest Agro Industries Limited submitted auditor's report regarding status of IPO (Initial Public Offering) Proceeds utilization statement as at and for the quarter ended 31st December, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Golden%20Harvest%20KM%20Alam25.pdf

(Q2 Un-audited): EPS was Tk. (0.06) for October-December 2025 as against Tk. (0.07) for October-December 2024; EPS was Tk. (0.18) for July-December 2025 as against Tk. (0.15) for July-December 2024. NOCFPS was Tk. 0.84 for July-December 2025 as against Tk. 1.55 for July-December 2024. NAV per share was Tk. 12.16 as on December 31, 2025 and Tk. 12.33 as on June 30, 2025. Reason for Significant Deviation: NOCPFS decreased during the period from July 2025 to December 2025 compared to the preceding period, due to higher-than-usual supplier payments.

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 28, 2026 at 5:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.