The company has informed that the Board of Directors of Matin Spinning Mills PLC, in its 157th Board meeting held on 18 October 2026, has approved 02 (Two) Revised Contracts subject to approval by the shareholders in the upcoming Annual General Meeting for Sale of Yarn between Matin Spinning Mills PLC and the following Private Limited Companies under common Directorship. The contracts will remain initially valid for 36 months effective from 01 July 2026 and shall continue unless terminated at any time by both the Seller and the Buyer on one month's prior written notice. The details of the revised contracts are as follows: 01. Jinnat Fashions Limited: Minimum USD 500,000 and Maximum USD 10,000,000; 02. Mawna Fashions Limited: Minimum USD 1,000,000 and Maximum USD 27,500,000.

The Board of Directors has recommended 45% Cash and 10% Stock dividend for the year ended June 30, 2026. Date of AGM: 10.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 12.11.2026. The Company has also reported EPS of Tk. 6.36, NAV per share with revaluation reserve of Tk. 70.69 and NOCFPS of Tk. 5.31 for the year ended June 30, 2026 as against Tk. 4.70, Tk. 69.89 and Tk. 11.67 respectively for the year ended June 30, 2025. (cont.1) Disclosure for Recommending Stock Dividend: The Board has recommended stock dividend to finance the ongoing capacity expansion to modernize production through Auto Blending in the Blow Room. Stock Dividend is recommended only out of retained earnings. (cont.2) Stock Dividend is not recommended from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance.

There will be no price limit on the trading of the shares of the Company today (19.10.2026) following its corporate declaration.

The company has informed that the Board of Directors at its meeting held on 18 October 2026 has approved the potential purchase of capital machinery mainly from Rieter AG, Klosterstrasse 20, Postfach, CH-8406 Winterthur, Switzerland. This procurement aims to modernize production through Auto Blending in the Blow Room, thereby enhancing overall productivity and operational efficiency. The total estimated cost of the capital machinery, including commercial, installation, construction, accessories, and other related expenses, is Tk. 96,000,000 (Taka Nine Crore Sixty Lac only) which will be financed through the issuance of bonus shares. Upon installation and successful commissioning of the machinery, the Company expects to increase productivity and improve overall operational efficiency. Accordingly, the Company anticipates an incremental profit of approximately Tk. 3.50 crore per annum.

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 18, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): EPS was Tk. 1.24 for January-March 2026 as against Tk. 1.05 for January-March 2025; EPS was Tk. 3.35 for July 2025-March 2026 as against Tk. 3.66 for July 2024-March 2025. NOCFPS was Tk. 11.61 for July 2025-March 2026 as against Tk. 15.79 for July 2024-March 2025. NAV per share (with revaluation reserve) was Tk. 69.51 as on March 31, 2026 and Tk. 69.89 as on June 30, 2025.

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 27, 2026 at 4:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): EPS was Tk. 1.02 for October-December 2025 as against Tk. 1.58 for October-December 2024; EPS was Tk. 2.11 for July-December 2025 as against Tk. 2.61 for July-December 2024. NOCFPS was Tk. 5.81 for July-December 2025 as against Tk. 13.64 for July-December 2024. NAV per share was Tk. 68.26 as on December 31, 2025 and Tk. 69.89 as on June 30, 2025. Reasons for deviations: Compare to same period last year, sales revenue in current period decreased by 1.99% mainly due to average sales price per KG from $3.68 to $3.47 though sales Qty has been increased Qty from 10300 MT to 10100 MT, cost of sales decreased from 84% to 82% which affect to increased gross profit margin from 15% to 18%, on the other hand other current tax and deferred tax increased significantly 15% to 20%. Due to not being any update regarding (SRO 159 dated 01 June 2022 for Textile Sector) which affect net profit ratio from 5.71% to 4.71%.

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 29, 2026 at 4:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

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