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SHEPHERD INDUSTRIES LTD.

Factory:Kathalia, Bhaluka, Mymensingh, Bangladesh. PABX: 09022-56122-25, Direct: 09022-56122, Fax: 09022-56126 Copy t o:1. The Managing Director, Dhaka Stock Exchange Limited2. The Managing Director, Chittagong Stock Exchange LimitedMohammed Abu ZafarCompany SecretaryYours truly,~/?This is for your kind information and Operating Cash Flow Per Share (NOCFPS)Tk. 0 .42 Earnings PerShare (EPS)Tk. 0 .12As per Regulation#16(2) of Dhaka Stock Exchange (Listing) Regulations, 2015 on the above mentionedsubject, we are pleased to inform you that the Board of Directors of SHEPHERD INDUSTRIES Limited in its 96thMeeting held on Monday, 29thJanuary 2018 during to at Company's Corporate Office:House #24, Road # 04, Sector # 04, Uttara, Dhaka-1230 and approved the 2ndQuarter Financial Statements(Un-Audited) of

SHEPHERD INDUSTRIES LIMITED Statement of Changes in Equity (Un-Audited) Forthe Sixmonths Period ended December 31, 2017. IB Amount inTaka Amount inTaka Particulars 01.07.2017 01.07.2016 To To 31.12.2017 31.12.2016 A. CashFlowsfrom Operating Activities Receivedfrom customers andothers 1,469,740,012 1,231,311,879

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