Board resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MORIRIN CO., LTD. ON 1st DECEMBER 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT 4-22-10 HONMACHI ICHINOMIYA-SHI, AICHI, JAPAN AT WHERE PROPER QUORUM WAS PRESENT. The Board discussed and considered of re-appointment of Mr. Toshinori Teraura as a “Country Manager” and the extension of work permit of this expatriate. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company. RESOLVED THAT; Mr. Toshinori Teraura, Japan National bearing passport no. TS2546614 is re-appointed for 2 years from 15th January 2024 as a “Country Manager” of Moririn Co., Ltd., Bangladesh Liaison Office. The Board decided his salary as Gross salary BDT 348,500, the breakup is Basic Salary BDT 328,500, House Rent Allowance BDT 15,000, Medical Allowance BDT 3,000, Conveyance Allowance BDT 2,000 respectively and was also re-appointed for a period of 02 (Two) years effect from 15th January 2024 and the Bangladesh Liaison office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit extension of Mr. Toshinori Teraura.” “FURTHER RESOLVED THAT; the company can apply to BIDA for extending work permit of Mr. Toshinori Teraura for 02 (Two) years with proportionate pay which effect from the end of the meeting.” “FURTHER RESOLVED THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” _______________________ Shunsuke Mori Director Moririn Co., Ltd.