The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24 December, 2026, Time: 12:30 PM, Venue: Hybrid System. i. Physical Presence at "Greentech Resort and Convention Center", Pingail, Bhabanipur, Gazipur. ii. https://sharpindustries.bdvirtualagm.com. Record Date: November 19, 2026. The Company has also reported EPS of Tk. (2.39), NAV per share of Tk. 7.68 and NOCFPS of Tk. 0.52 for the year ended June 30, 2026 as against EPS of Tk. 0.11, NAV per share of Tk. 10.08 and NOCFPS of Tk. (1.74) for the year ended June 30, 2025.

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 will be placed in 'Z' category from existing 'B' category with effect from October 25, 2026 as the company has failed to declare any dividend for a period of 2 (two) consecutive years according to provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024.

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Sharp Industries PLC with effect from October 25, 2026 as per Rule 10(2) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025.

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 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

In response to the DSE query dated August 11, 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.

In response to the DSE query dated July 13, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.

(Q3 Un-audited): EPS was Tk. (0.71) for January-March 2026 as against Tk. 0.05 for January-March 2025; EPS was Tk. (2.16) for July 2025-March 2026 as against Tk. 0.49 for July 2024-March 2025. NOCFPS was Tk. 1.88 for July 2025-March 2026 as against Tk. (0.87) for July 2024-March 2025. NAV per share was Tk. 7.92 as on March 31, 2026 and Tk. 10.08 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 30, 2026 at 3:00 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. (1.49) for October-December 2025 as against Tk. 0.30 for October-December 2024; EPS was Tk. (1.45) for July-December 2025 as against Tk. 0.44 for July-December 2024. NOCFPS was Tk. 0.41 for July-December 2025 as against Tk. (1.73) for July-December 2024. NAV per share was Tk. 8.63 as on December 31, 2025 and 10.08 as on June 30, 2025.