_ Form-IV

Form-IV Notice of Increase Share Capital The Companies Act, 1994 (Ref Section 56) Name of the Company: CMSS Consulting Ltd. Presented for filing by: Md. Rakibul Hasan, Managing Director To the Registrar of Joint Stock Companies. CMSS Consulting Ltd. hereby gives you notice pursuant to section 56 of the Companies Act, 1994 that by (a) Special resolution of the company dated 15 January, 2021 the share capital of the company has been increased by the addition thereto of the sum of Tk 29,000,000.00 beyond the registered capital of Tk. 10,00,000.00 total in all is Tk. 30,000,000.00 The additional capital is divided as follows: Number of Shares Class of Shares Nominal Amount of each share 290,000 Shares Ordinary Share BDT. 100.00 The condition (e. g. voting rights, dividends, etc.) subject to which the new shares have been or are to be issued are as follows: (If any of the new shares are preference shares state whether they are redeemable or not) 　　　　　 　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　 Signature: Designation: Managing Director (State whether Director or Manager or Secretary) Dated this ________15_______ day of ____January____2021____________ (a) "Ordinary" "Extra Ordinary" or "Special"