SAIF POWERTEC LIMITED Corporate Office: 72, Mohakhali C/A (8th Floor), Rupayan Centre, Dhaka-1212, Bangladesh Phone: 02-9856358-9, 9857902 & Fax: +8802 9855949 Email: [email protected], Website: www.saifpowertecltd.com

PRICE SENSITIVE INFORMATION This is to inform all concerned we are pleased to inform you that the Board of Directors of Saif Powertec Limited in their meeting held on November 13, 2017 between 3:30 P.M. to 4:15 P.M. has approved the un-audited consolidated financial statements of the company for the period ended September 30, 2017. The key financial position of the Company for that period and decisions of the meeting were as follows:S/N

Particulars

1 2

Net Asset Value (NAV) NAV Per Share

3

Earnings Per Share: Basic Earnings Per Share

4

Re-stated Earnings per share for Right Issue Net Operating Cash Flow Per Share (NOCFS)

As on September 30, 2017 Taka 4,620,420,743.00 Taka 19.87 Period from July 01, 2017 to September 30, 2017

Taka 4,445,738,784.00 Taka 19.11 Period from July 01, 2016 to September 30, 2016

Taka 0.75

Taka 1.41

-

Taka 0.86

Taka 0.69

Taka (0.41)

As on June 30, 2017

“The details of the un-audited quarterly financial statements for the period ended September 30, 2017 is available of the Company website at www.saifpowertecltd.com.

Date: November 13, 2017

By order of the Board of Directors Sd/ F. M Salehin Company Secretary

Price Sensitive Information as on November 13, 2017.pdf

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