__ R J S C __ Form-IV

Form-IV Notice of Increase Share Capital THE COMPANIES ACT. 1994 (See. Section 56) Filing Fee Tk. Difference between Fee payable on Capital as increased and Fee already paid. --------------------------------------------------------------------------------------------------- Name of the Company METRO COMPUTER BANGLADESH Co., Ltd. Reg. No. C-197625 Reg. Date 03-OCT-24 presented for filing by Risa Yamanaka To the Registrar of Joint Stock Companies. Dhaka METRO COMPUTER BANGLADESH Co., Ltd. Limited. hereby gives you notice pursuant to section 56 of the Companies Act, 1994 that by (a) Extra Ordinary Resolution resolution of the company dated 31/08/2025 the share capital of the company has been increased by the addition thereto of the sum of Tk 2,00,00,000.00 ( Two Crore ) beyond the registered capital of Tk. 1,00,00,000.00 ( One Crore ) total in all is Tk. 3,00,00,000.00 ( Three Crore ) The additional capital is divided as follows : SL. No. Number of shares Class of shares Nominal Amount of each share 1 2,00,000 ( Two Lac ) Ordinary Share 20000000 The condition (e.g. voting rights, dividents, 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 reddemable or not) Signature Signature Date: Designation (State whether Director or Manager or Secretary) Dated : 11-NOV-25 11/12/25, 10:19 AM :: R J S C :: Form-IV https://app.roc.gov.bd/psp/rf_form_iv_prn?p_track_no=2025126138439&p_user_id=225400 1/1