Board Resolution-Fujimaki San

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION (IM) JAPAN ON 23rd AUGUST 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The board discussed and considered the transfer of Mr. Masakazu Fujimaki, a Japanese National bearing Passport No # TZ2033904 from the current position “Japanese Instructor” of International Manpower Development Organization (IM) Japan (Representative Office) to Headquarter and hereby released from the responsibilities with effective from 7th September 2023. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the company. Finally, it was resolved unanimously. RESOLVED THAT, International Manpower Development Organization (IM) Japan (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, 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 action. By Order of the Board, _______________________ MASANOBU KOMIYA General Manager (International Affairs Department) International Manpower Development Organization, Japan