The company has informed that, the following decisions, inter-alia, were made in the Meeting of the Board of Directors of Miracle Industries Limited (MIL) held on 25 October 2026: 1. The Audited Financial Statements of MIL for the year ended 30 June 2026 together with the Valuers', Auditors' and Directors' Reports thereon were considered and approved by the Board of Directors of MIL. 2. The Company incorporated the Valuers' Report, revaluing its lands as of 30 June 2026 by Mridha & Associates Ltd, Dhaka, a recognized valuer by Bangladesh Bank, measuring around 277.45 decimals, resulting in further revaluation surplus at Tk. 41,61,75,000 on that date.

(Q1 Un-audited): EPS was Tk. 0.51 for July-September 2026 as against Tk. (0.77) for July-September 2025. NOCFPS was Tk. 0.11 for July-September 2026 as against Tk. (0.47) for July-September 2025. NAV per share was Tk. 20.53 as on September 30, 2026 and Tk. 10.55 as on September 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, AGM Venue/Mode: AGM will be held at the Factory Premises. Record Date: 15.11.2026. The Company has also reported EPS of Tk. (3.12), NAV per share of Tk. 20.02 and NOCFPS of Tk. 0.49 for the year ended June 30, 2026 as against EPS of Tk. (2.30), NAV per share of Tk. 11.32 and NOCFPS of Tk. (0.52) for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (26.10.2026) following its corporate declaration.

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 October 25, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.

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 25, 2026 at 2:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): EPS was Tk. (1.02) for January-March 2026 as against Tk. (0.64) for January-March 2025; EPS was Tk. (2.40) for July 2025-March 2026 as against Tk. (1.63) for July 2024-March 2025. NOCFPS was Tk. 0.23 for July 2025-March 2026 as against Tk. (0.95) for July 2024-March 2025. NAV per share was Tk. 8.92 as on March 31, 2026 and Tk. 11.32 as on June 30, 2025. The company has also informed the following: (1) Due to 50-70% increase in costs of oil-based raw materials arising from the impact of lsrael-America-lran War, the company suffered increased losses and negative EPS notwithstanding that turnover increased by around 98% on year-on-year basis. (2) In order to meet increasing demand for fertiliser bags from BCIC, an investment programme for increasing capacity from 3 crore to 5 crore WPP bags, has also been approved by the Board of Directors of the companys.

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 05, 2026 at 2:30 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Refer to their earlier news disseminated by DSE today i.e., 12.01.2026, the company has further informed the revised information of Q2 Financials as follows: EPS was Tk. (0.61) for October-December 2025 as against Tk. (0.18) for October-December 2024; EPS was Tk. (1.38) for July-December 2025 as against Tk. (0.99) for July-December 2024. NOCFPS was Tk. (0.13) for July-December 2025 as against Tk. (1.49) for July-December 2024.

(Q2 Un-audited): EPS was Tk. (0.61) for July-December 2025 as against Tk. (0.14) for July-December 2024. NOCFPS was Tk. 0.34 for July-December 2025 as against Tk. (1.18) for July-December 2024. NAV per share was Tk. 9.94 as on December 31, 2025 and Tk. 11.32 as on June 30, 2025. Reasons for deviation: Due to further fall in selling prices and rise in interest expenses, MIL continued to suffer losses and negative EPS notwithstanding that its net loss decreased from Tk. 2.72 crore to Tk. 2.16 crore. MIL turned around operating cash flows from better cash flow management.