Free float number of Securities for the month of: 1. Total Outstanding Shares

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1 Dated: 6-Nov-18 Stock Exchange Limited Subject: Report on free float securities holding Pursuant ot the regulation 35 (2) of the Stock Exchange (Listing) Regulations, 2015, we hereby submit the Report Regarding Free Float Holding as per following format: Name of the Issuer: Free float number of Securities for the month of: 1. Total Outstanding Shares 31/Oct/18 109,008,900 Less a. Share held by Sponsors/Directors 36,008,935 b. Share held by Government - c. Strategic stakes by private corporate bodies/individuals (Any holdings more than 5% held by an individual/company be considered as strategic) 17,214,968 d. Securities held by associate companies (cross holdings) - e. Any other locked-in shares - 2. Sub Total (a to e) Total Free Float Shares (1-2) No. of Sponsors % of free float Securities in respect of total securities 53,223,903 55,784, %

2 Annexure - 3 of Schedule - B FORMAT OF STATEMENT OF SHAREHOLDING POSITION (SHAREHOLDING OF SPONSORS/DIRECTORS AND SHAREHOLDERS WHO HOLD 10% OR MORE) OF LISTED EQUITY SECURITIES [Under regulation 35 (1)] Dated: November The Chairman Bangladesh Securities and Exchange Commission 2 3 Stock Exchange Limited Subject: Statement of shareholding position (shareholding of sponsors/ directors and shareholders who hold 10% or more) of listed equity securities Pursuant to the regulation 35 (1) of the Stock Exchange (Listing) Regulations, 2015, we hereby submit the statement of shareholding position as per following format: 1 Name of the Issuer: GOLDEH HARVEST AGRO INDUSTRIES LIMITED 2 Applicable Month: DD/MM/YYYY 31 /10 / Total paid-up capital (Tk.): 1,090,089,000 4 No. of total paid-up securities: 109,008,900 5 Details of shareholding position of Sponsors/Directors: SL Name Status (Sponsor/ No. of shares % of total No. of securities Difference Reason of the Status of compliances Promoter/ Director/ held as on no. of paid-up increased/ with difference such of declaration, Sponsor Director/ end of the shares as on (decreased) previous as share or if applicable, Nominated Reporting end of the during month (%) securities according to Director/Independent month Reporting reported purchase/sale/ regulation 34(1) Director/ Depositor month period Transfer/Rights of the Stock Director etc.) Share/Bonus Exchange (Listing) 1 Ahmed Rajeeb Samdani Sponsor Director 23,912, % 0 0% 2 Mohius Samad Choudhury Sponsor Director 2,180, % 0 0% 3 Azizul Huque Sponsor Director 2,463, % 0 0% 4 Enamuzzaman Chowdhury Chairman 2,180, % 0 0% 5 Nadia Khalil Choudhury Director 2,180, % 0 0% 6 Moqsud Ahmed Khan Director 2,683, % 0 0% 7 Ahmed Mehdi Samdani Sponsor 408, % 0 0% 8 Evana Fahmida Samdani Sponsor % 0 0% Total 36,008, % 0 Share/Others etc. Regulations, 2015

3 6 Details of shareholding position of shareholders who hold 10% or more shares: SL Name of shareholders Status (Sponsor/ No. of shares % of total No. of Difference Reason of the who hold 10% or more shares Promoter/ Director/ held as on no. of paid- securities with difference such Sponsor Director/ end of the up shares increased/ previous as share or Nominated Reporting as on (decreased) month (%) securities Director/Independent month end of the from purchase/sale/ Director/ Depositor Reporting previous Transfer/Rights Director/ Institution) month month Share/Bonus Share/Others etc. Status of compliances of স স উস ট জ ও এক সচ ঞ জ স শন (উচ খচ গ য খয শশয় অ জ ন, অস গ রহন ও র তজ ত ব গ রহণ ) স স ল, 2002, in case of acquiring shares through buy/transfer 1 Ahmed Rajeeb Samdani Sponsor Director 23,912, % % Total 23,912, % % Golden Harvest Agro Industries Ltd.

4 Dated: November 6, 2018 Stock Exchange Limited Annexure-4 of Schedule-B FORMAT OF REPORTING OF SHAREHOLDING/UNIT HOLDING OF THE SPONSORS/DIRECTORS, FOREIGNERS, INSTITUTIONS AND SHAREHOLDERS WHO HOLD 5% OR MORE OF LISTED SECURITIES [Under Regulation 35 (2)] Subject: Report on shareholding/unit holding of the sponsors/ directors, foreigners, institutions and shareholders who hold 5% or more of listed securities. Pursuant to the regulation 35 (2) of the Stock Exchange (Listing) Regulations, 2015, we hereby submit the statement of shareholding/unit holding position as per following format: 1 Name of the Issuer/Mutual Fund/Collective Investment Scheme (CIS): GOLDEH HARVEST AGRO INDUSTRIES LIMITED 2 Applicable Month: DD/MM/YYYY 31 /10 / Total paid-up capital (Tk.): 1,090,089,000 4 No. of total paid-up securities: 109,008,900 5 % of paid-up capital held by: A. Sponsors/promoters and directors: 33.03% B. Govt.: C. Institute: D. Foreign: E. Public: B. 0% C % D. Nil E % 6 Details of shareholding/unit holding of sponsors/directors: SL Name Status (Sponsor/ No. of securities % of total no. of No. of securities Reason Promoter/ Director/ held as on end of paid-up securities increased/ for Sponsor Director/ the month as on end of the month (decreased) during changes Nominated Reporting Previous Reporting Previous reported period Director/Independen month month month month (A) (B) Director/ Depositor (A) (B) Director etc.) 1 Ahmed Rajeeb Samdani Sponsor Director 23,912,861 23,912, % 21.94% 0 2 Mohius Samad Choudhury Sponsor Director 2,180,178 2,180, % 2.00% 0 3 Azizul Huque Sponsor Director 2,463,264 2,463, % 2.26% 0 4 Enamuzzaman Chowdhury Chairman 2,180,178 2,180, % 2.00% 0 5 Nadia Khalil Choudhury Director 2,180,178 2,180, % 2.00% 0 6 Moqsud Ahmed Khan Director 2,683,296 2,683, % 2.46% 0 7 Ahmed Mehdi Samdani Sponsor 408, , % 0.38% 0 8 Evana Fahmida Samdani Sponsor % 0.00% 0 Total 36,008,935 36,008, % 33.03% 0

5 7 Details of shareholding/unit holding of foreigner, institution and shareholder who holds 5% or more securities outstanding other than sponsors/directors: SL Name of foreigner, institution No. of securities held % of total no. of No. of securities Reason and shareholder who as on end of the month paid-up securities as increased/ for holds 5% or more other Reporting Previous on end of the month (decreased)during changes than sponsors/directors month month Reporting Previous reported period (A) (B) month month (A) (B) 1 ICB Unit Fund 6,321,068 6,321, % 5.80% 0 2 Investment Corp. of Bangladesh 10,893,900 10,483, % 9.62% 410,435 Buy Total 17,214,968 16,804, % 15.42% 410,435

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