Shasha Denims PLC.

There will be no price limit on the trading of the shares of the Company today (28.10.2026) following its corporate declaration.

The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 10:30 AM, Venue: Banani DOHS Community Center, Banani DOHS, Dhaka (Hybrid). Record Date: 19.11.2026. The Company has also reported Consolidated EPS of Tk. 1.03, Consolidated NAV per share of Tk. 42.36 and Consolidated NOCFPS of Tk. 0.67 for the year ended June 30, 2026 as against EPS of Tk. 1.57, NAV per share of Tk. 41.84 and NOCFPS of Tk. 2.70 for the year ended June 30, 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 27, 2026 at 5:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance rating of the Company as "AA3" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements up to June 30, 2025, un-audited financial statements of March 31, 2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

(Q3 Un-audited): Consolidated EPS was Tk. (0.20) for January-March 2026 as against Tk. 0.10 for January-March 2025; Consolidated EPS was Tk. 0.39 for July 2025-March 2026 as against Tk. 1.30 for July 2024-March 2025. Consolidated NOCFPS was Tk. 12.36 for July 2025-March 2026 as against Tk. 1.91 for July 2024-March 2025. Consolidated NAV per share was Tk. 41.73 as on March 31, 2026 and Tk. 41.84 as on June 30, 2025. Reasons for Deviation in EPS and NOCFPS: (cont.1) (Continuation news of SHASHADNIM): EPS for the quarter decreased primarily due to a reduction in total operational days resulting from the Eid-ul-Fitr holidays and the National General Election. While production volume was impacted by the shortened period, the Cost of Goods Sold (COGS) rose as the Company absorbed full fixed overheads, including mandatory bonuses, monthly wages, utilities, depreciation, (cont.2) (Continuation news of SHASHADNIM): the average selling price saw a marked decline as key export markets faced significant inflationary pressures, reducing consumer purchasing power and impacting overall margins, net profit. The transition to a positive NOCFPS of 12.36 represents two primary factors: Receivable Realization: Consistent collection of Consolidated Accounts Receivable that remained outstanding in the previous period. (cont.3) (Continuation news of SHASHADNIM): Liability Management: Efficient debt management, including the strategic deferral of certain import liabilities under Offshore Banking Unit (OBU) facilities, which optimized the company's immediate cash position. (end)