___ RJSC ___ Form VIII n

FORM VIII Special Resolution/ Extraordinary Resolution of the Nisshin Trans Consolidator BD Ltd Company Ltd Regd. Office :- Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka- 1213, Bangladesh., Dhaka Regd. No :- C-144936 ,Reg. Date. 19-MAY-18 THE COMPANIES ACT' 1994 See Section 88 (1) Dated of dispatch of notice specifying the 10/11/2025 Intention to propose the resolution as a Special Resolution Passed : 04/12/2025 Name of Company : Nisshin Trans Consolidator BD Ltd Presented for filing by KABIR AHMED To the Registrar Join Stock Companies :- Dhaka At a general meeting of the members of the said Company duly conveyed held at Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213 in the town of Dhaka on the 04/12/2025 the following special resolution Change Type Change Value Articles of Association Change Article number 09, 16, 17,19,21,25 Amended by an EGM on 4th December 2025 was duly passed. Resolved that Signature Designation Managing Director (State whether Director, Manager, Secretary or other Officer of the Company) Date 1/13/26, 12:00 PM ::: RJSC ::: Form VIII https://app1.roc.gov.bd/psp/rf_form_viii_prn?p_track_no=2026196224491&p_user_id=214279 1/1