Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD., ON 5TH JANUARY, 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The board discussed and considered the transfer of Mr. Masaru Uzuka, a Japanese National bearing Passport No # TT1879605 from the current position of “Assistant Country Manager” of TAMURAKOMA & CO., LTD. (Bangladesh Liaison Office) to Headquarter and hereby released from the responsibilities with effective from 14th February 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, TAMURAKOMA & CO., LTD. (Bangladesh Liaison Office) be, and is hereby authorized to issue him a release letter and will 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 the order of the Board, __________________________ TOMOYUKI MATSUMURA Executive Vice President TAMURAKOMA & CO., LTD.