Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MORIRIN CO., LTD. ON 1ST JUNE 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT 4-22-10 HONMACHI ICHINOMIYA-SHI, AICHI, JAPAN AT WHERE PROPER QUORUM WAS PRESENT. The board discussed and considered the transfer of Mr. Toshinori Teraura, a Japanese National bearing Passport No # TS2546614 from the current position of “Country Manager” of Moririn Co., Ltd. and hereby released from the responsibilities of Moririn Co., Ltd., Bangladesh Liaison Office to Headquarter with effective from 26th July 2025. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the company. Finally, it was resolved unanimously. “RESOLVED THAT; Company will issue a transfer letter to Mr. Toshinori Teraura as well Bangladesh Liaison Office will issue release letter for the said person.” “FURTHER RESOLVED THAT; Due to his transfer, the company will take necessary steps to cancel his Work permit (WPE-03Dec2023-00002) which is issued by BIDA.” Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair. For of and on behalf of, Moririn Co., Ltd.. 🗸 _______________________ Shunsuke Mori Director Moririn Co., Ltd.