_Copy of 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 BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD. HELD ON 19 SEPTEMBER 20 21 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; MR. TAKASHI OHIRA , a Japan Na t ional bearing Passport No # TK8344858 was proposed to be re - appointed as “Deputy Manager” of TAMURAKOMA & CO., LTD. , Bangladesh Liaison Office . His Gross salary will be same as previously BDT 255,000 (Two Lac Fifty Five Thousand Taka) , the break up is Basic Salary 212,500 (Two Lac Twelve Thousand Five Hundred Taka), House rent Allowance BDT 30,000 (Thirty Thousand Taka Only), Medical Allowance BDT 10,000 (Ten Thousand Taka Only), Conveyance Allowance BDT 2,500 (Two Thousand Five Hundred Taka Only ) respe ctively and was also app o inted unanimously for a period of 0 2 (T wo ) years with effect from 1 3 November , 20 21 and the Bangladesh Liaison office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BID A) for obtaining recomm e ndation letter for employment “E” type visa in favor of MR. TAKASHI OHIRA and work permit as well.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director / Company Secretary be submitted to th e authorities concern e d for their records and necessary action.” By order of the Board, ____________________ Shunichi WATANABE