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.

In response to the DSE query dated October 04, 2026, the company has informed that there is no undisclosed material or price sensitive information of the company for recent unusual price hike and increase in trading volume of shares.

National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "AA-" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements as on June 30, 2025.

In response to the DSE query dated August 06, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in trading volume of shares.

The company has informed that Saiham Textile Mills Ltd. operates two Units. One Spinning Unit established during the year 1993 another Melange Unit started commercial production on 2013 through issuance of Right Shares. However over the period of last few years Saiham Textile Mills Ltd. Spinning Unit has been facing significant challenges like production of low quality yarn also decrease of production capacity due to old machineries installed in 1993 resulting in high cost of production. (cont.1) In this circumstances, The Board of Directors of Saiham Textile Mills Ltd. has decided in the Board meeting held on May 10, 2026 to suspend the production and close Spinning Unit on June 01, 2026 to avoid further financial losses. The Board has also decided to disposes off all Spinning Unit machineries at the earliest to facilitate BMRE. For these reasons the production of the Spinning Unit will remain close for the period of 18 (eighteen) months (approx.) (cont.2) for reconstruction of Factory Building, Erection and Installation of new modern automatic Spindle Machinery, Commissioning and Trial Production. Additionally, this is to inform that after implementation of the BMRE the production capacity of the project will be increased remarkably from the existing capacity. Thus the turnover and profitability will also increase accordingly.

(Q3 Un-audited): EPS was Tk. 0.22 for January-March 2026 as against Tk. 0.13 for January-March 2025; EPS was Tk. 0.51 for July 2025-March 2026 as against Tk. 0.47 for July 2024-March 2025. NOCFPS was Tk. (2.14) for July 2025-March 2026 as against Tk. 10.95 for July 2024-March 2025. NAV per share was Tk. 43.75 as on March 31, 2026 and Tk. 43.77 as on June 30, 2025. Reasons for Deviation in EPS and NOCFPS: (Continuation news of SAIHAMTEX): During the period, net profit after tax has been increased as compared to previous year same period due to proportionately decreases of cost of goods sold therefore EPS has been increased. Besides NOCFPS has been significantly decreased in the current period due to decrease of collection and increase of payment of cost of goods sold and overhead expenses.

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 3:30 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.

(Q2 Un-audited): EPS was Tk. 0.11 for October-December 2025 as against Tk. 0.13 for October-December 2024; EPS was Tk. 0.28 for July-December 2025 as against Tk. 0.34 for July-December 2024. NOCFPS was Tk. (7.36) for July-December 2025 as against Tk. 6.96 for July-December 2024. NAV per share was Tk. 43.50 as on December 31, 2025 and Tk. 43.77 as on June 30, 2025. Reasons for deviation: Net profit after tax has been decreased as compared to previous year same period due to proportionately increase of cost of goods sold. Therefore, EPS has been decreased. Besides NOCFPS has been significantly decreased in the current period due to decrease of collection and increase of payment of cost of goods sold and overhead expenses.

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 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.