R.N. SPINNING MILLS LIMITED PRICE SENSITIVE INFORMATION This is for information to all concerned that a meeting of the Board of Directors of R.N. Spinning Mills Limited held on January 28, 2018 at 3:30 P.M. in the Board Room of the Company’s Corporate Office at House # 11, Road # 12, Unit # 5-B, Niketon, Gulshan- 1, Dhaka- 1212 and took the following decisions: The meeting had a threadbare discussion on the Un-Audited Financial Statements of the Company for the period ended on 31st December, 2017 (Q-2) and thereafter the Board confirmed the Financial Statements. The particulars of the financial statements are as below: Sl. No.

Particulars

1 2

Earnings per share (EPS) Earnings per share (EPS)- Adjusted

Sl. No. 1 2 3

Particulars Net Asset Value (NAV) NAV per share Net Operating Cash Flow per share

July-Dec. 2017 0.40 0.40

July-Dec. 2016 (0.08) (0.05)

Period ended on 31.12.2017 Tk. 6479.81 million Tk. 18.16 Tk. 1.37

N.B.: All shareholders, stakeholders and concerned users are www.rnspinningmills.com to find the details of the Financial Statements.

Oct.-Dec. 2017 0.14 0.14

Period ended on 31.12.2016 Tk. 6020.44 million Tk. 24.29 Tk. 2.89 requested

By Order of the Board, Date: Dhaka January 28, 2018

Oct.-Dec. 2016 0.32 0.22

-SdHannan Molla FCMA Company Secretary

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