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Oct 27, 2026

Board Meeting

The Company has informed that the Board of Directors in its meeting held on October 26, 2026 has resolved the following decision subject to relevant regulatory authority(ies) approval as applicable: The Board of Directors has decided to purchase a total commercial space of 5,926 (Five Thousand Nine Hundred Twenty-Six) square feet, comprising 5,782 (Five Thousand Seven Hundred Eighty-Two) square feet of office space on the 9th floor and 144 (One Hundred Forty-Four) square feet of car parking space (cont.)

Oct 27, 2026

Board Meeting

The Board of Directors has recommended increasing share capital, subject to the approval of the shareholders in the Extraordinary General Meeting (EGM) and necessary regulatory approvals. The Board of Directors has recommended increasing the Company\'s Authorized Share Capital from Tk. 2,500.00 million to Tk. 5,000.00 million, subject to shareholders\' approval in the Extraordinary General Meeting (EGM). (cont.1)

Oct 27, 2026

Board Meeting

The Board of Directors has recommended increasing share capital, subject to the approval of the shareholders in the Extraordinary General Meeting (EGM) and necessary regulatory approvals. The Board of Directors has recommended increasing the Company\'s Authorized Share Capital from Tk. 2,500.00 million to Tk. 5,000.00 million, subject to shareholders\' approval in the Extraordinary General Meeting (EGM). (cont.1)

Oct 26, 2026

Board Meeting

The company has informed that, the Company\'s previously announced proposal for the issuance of Rights Shares was discussed and reviewed at the Board of Directors meeting held on 24 October 2026. Upon due consideration of the prevailing capital market conditions and the interests of the Company and its general shareholders, the Board of Directors decided to keep the proposed Rights Share Issue on hold for the time being. (cont.)

Oct 19, 2026

Board Meeting

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 (cont.)

Oct 15, 2026

Board Meeting

The company has informed that the Board of Directors of the company at its Board Meeting convened on 14 October 2026, has duly passed a resolution to temporarily lay off the plant and factory operations of the Fabric and Hang Dyeing Division for an initial, definitive period of 15 (fifteen) days as per the EPZ Labour Law 2019, supported by the subsequent Bangladesh EPZ Labour Rules 2022, effective from 17 October 2026 onward. (cont.1)

Sep 29, 2026

Board Meeting

The company has informed that the Board of Directors of the Company, at its 232nd Board meeting held on Monday, 28 September 2026 at 4:00 pm through Hybrid system, approved the formation of a joint-venture company under the title of \"ACI-ICHINEN BANGLADESH LTD.\" having an authorized capital of BDT 500,000,000 (Five Hundred Million) (cont.)

Sep 29, 2026

Board Meeting

The company has informed that the Board of Directors of the Company, at its 232nd Board Meeting held on Monday, 28 September 2026 at 4:00 pm through Hybrid system, has approved an additional equity investment of BDT 600 million in ACI CO-RO BANGLADESH LTD., an existing Joint Venture of the Company. The said investment will be made subject to the approval of the concerned regulatory authority.