Auditor Appointment (2025)

Date: 20th April 2025 Ahmed Zaker & CO. Chartered Accountants 89 Kakrail, Green City Edge (10th Floor), Dhaka 1000. Subject: Appointment of Auditors of Hishab Technologies Limited. Dear Sir, We are pleased to inform you that, the board of Director of Hishab Technologies Limited has appointed your esteemed firm as the auditor of the company for the period of 01st July 2024 to 30th June 2025, and the Audit fee to be decided by the Board. As such you will hold office until the next Annual General Meeting of the Company. You are therefore, requested to give your acceptance on the appointment and do the needful including filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards, 🗸 __________________________ Mohammad Fayadan Hossain Managing Director Hishab Technologies Limited Date: 20th April 2025 Ahmed Zaker & CO. Chartered Accountants 89 Kakrail, Green City Edge (10th Floor), Dhaka 1000. Subject: Appointment of Auditors of Hishab Technologies Limited. Dear Sir, We are pleased to inform you that, the board of Director of Hishab Technologies Limited has appointed your esteemed firm as the auditor of the company for the period of 01st July 2024 to 30th June 2025, and the Audit fee to be decided by the Board. As such you will hold office until the next Annual General Meeting of the Company. You are therefore, requested to give your acceptance on the appointment and do the needful including filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards, 🗸 __________________________ Mohammad Fayadan Hossain Managing Director Hishab Technologies Limited