BOARD RESOLUTION

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY, LIMITED ON 15 JULY, 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The board discussed and considered the resignation of Mr. TOSHIHIRO NAKAYAMA, Japanese National bearing Passport No # TK 4732388 be and hereby acceptance form the post of “Manager” of Nippon Signal Company Limited, Bangladesh Branch Office with effect from 31st July 2021. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company. Finally, it was resolved unanimously; RESOLVED THAT, be and is hereby authorized to issue him release letter and take necessary steps to cancel of his Work permit issued by BIDA. FURTHER RESOLVED THAT, a copy of this resolution certified to be true by the Chairman/ Managing Director/ Director/ Company Sectary be submitted to the authorities concerned for their records and necessary action. By Order of the Board, __________________ WAKUTSU Takuya