Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF YURTEC CORPORATION AS ON 27TH SEPTEMBER 2023 AT 4-1-1, TSUTSUJIGAOKA, MIYAGINO-KU, SENDAI-SHI, MIYAGI -KEN, JAPAN 983-8622 THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WERE PRESENT. The Board discussed the performance of the Bangladesh Branch office and considered the extension of the YURTEC CORPORATION (Bangladesh Branch Office). After a fruitful discussion of the above matter thoroughly, the board of directors expressed the intention of continuing the business in Bangladesh. Finally, the board members agreed to extend the office permission and approved to apply to BIDA, and made the following decisions: “RESOLVED THAT; Two years of the extension of the BIDA Permission of the YURTEC CORPORATION (Bangladesh Branch Office) is hereby accepted with effect from 1st November 2023 to 31st October 2025.” “RESOLVED FURTHER THAT; The company will make necessary arrangements for making an application to the Bangladesh Investment Development Authority (BIDA) for obtaining BIDA permission extension letter as well as to inform the relevant govt. authorities in Bangladesh e.g., Bangladesh Bank about the office permission extension.” A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, YURTEC CORPORATION 🗸 ______________________ [Name of Director of HQ] Director