Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF MN INTER-FASHION LTD. ON 15TH APRIL 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; The board discussed, and considered the transfer of Mr. Takashi Nakahashi, a Japanese national bearing Passport No. TM1946084, from his current position as “General Manager” of MN Inter-Fashion Ltd. (Dhaka Representative Office), The Board hereby approves his transfer to the Company’s Headquarters in Japan, where he will perform the same responsibilities for MN Inter-Fashion Ltd. (Dhaka Representative Office) his transfer effective from July 1st 2026. Accordingly, Mr. Takashi Nakahashi, will be released from his duties in Bangladesh and requested to leave Bangladesh. The Board discussed the matter thoroughly and expressed its appreciation for the cooperation and valuable services rendered by Mr. Takashi Nakahashi, at the representative office. Finally, it was resolved unanimously. “RESOLVED THAT; MN Inter-Fashion Ltd. (Dhaka Representative 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; Due to his transfer, the company will take necessary steps to cancel his Work Permit (WPE-05Feb2026-00047) 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 and on behalf of, MN Inter-Fashion Ltd. By Order of the Board, √ _________________ Kazumi Yoshimoto Representative of MN Inter-Fashion Ltd.