Board Resolution

3-3-9 Azuchi-machi, Chuo-ku, Osaka City, Osaka, Japan 541-8580 TEL ： (06)-6268-7000 FAX : (06)-6268-7329 ******************************************************************************************** CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD., ON 15TH JULY, 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The board discussed and considered the resignation of Mr. Kunio Mizutani , a Japanese National bearing Passport No # TT2295087 from the current position of “Merchandising Manager” of TAMURAKOMA & CO., LTD. (Bangladesh Liaison Office) and hereby released from the responsibilities of TAMURAKOMA & CO., LTD. (Bangladesh Liaison Office) effective from 23 rd July 2024. The board discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the company. Finally, it was resolved unanimously. “RESOLVED THAT; TAMURAKOMA & CO., LTD. (Bangladesh Liaison Office) be and is hereby authorized to issue him a release letter and take necessary steps to cancel 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 Secretary be submitted to the authorities concerned for their records and necessary actions.” By the order of the Board, __________________________ TOMOYUKI MATSUMURA Executive Vice President TAMURAKOMA & CO., LTD.