সের্ফাড এর প্রথম প্রান্তিক প্রকাশ

This is for information to all concerned that the Board of Directors of Shepherd Industries Limited in its
149th Board Meeting held on Sunday, 13th November 2022 at 03.30 PM (Bangladesh Time) using
Digital Platform and approved the 1st Quarter Un-Audited Financial Statements for the three months
period ended on 30th September 2022. The key financial results are disclosed as per Regulation#16(2) of
Dhaka Stock Exchange (Listing) Regulations, 2015:

By Order of the Board
Sd/-
Dated: November 13, 2022 Mohammad Maruf Bin Wali
Dhaka Company Secretary
PRICE SENSITIVE INFORMATION

Particulars Jul’22-Sep’22 Jul’21-Sep’21
Profit before Tax Tk. 49,836,754 Tk. 52,748,031
Profit after Tax Tk. 39,341,093 Tk. 44,368,027
Earnings Per Share (EPS) Tk. 0.26 Tk. 0.29
Net Operating Cash Flow Per Share (NOCFPS) Tk. (0.13) Tk. (1.26)
Net Asset Value (NAV) Per Share without revaluation Tk. 15.51 Tk. 15.25
(as on 30.06.2022)

The Detail of the published quarterly financial statements is available in the website of the
issuer of securities. The address of the website is “www.shepherdbd.com”

SHEPHERD INDUSTRIES LIMITED