Extract of Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF KOMAIHALTEC INC. ON THE 20TH DAY OF AUGUST 2022 AT 1-19-10 UENO, TAITO-KU, TOKYO 110-8547, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The director briefed the members on the performance of the Company. He further informed the board that, the application of KOMAIHALTEC Inc. for opening a Branch Office in Bangladesh is approved by Bangladesh Investment Development Authority (BIDA) (Ref No: OPN-30Jul2022-00001). Now, the company is going to open a Current Account with Prime Bank Limited at Banani Branch for the Branch Office by the name of KOMAIHALTEC Inc. The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously: “RESOLVED THAT; the Board has decided to open a Current Account for the Branch Office in the name and style of KOMAIHALTEC Inc. with the Prime Bank Limited at Banani Branch, Dhaka, Bangladesh”. “RESOLVED THAT; the Board of directors hereby authorized Mr. Kusaka Naoki a Japanese Nationality Passport Number: TR8780028 as Authorized Signatory of the Bank and execute all the documents, instruments, papers required and also authorized to do such an act and things as required to get the approval from the concerned authorities, required for taking permission.” The manner is as follows: Sl. Name Limit Mode of Operation 1. Mr. Kusaka Naoki No Limit Single The Specimen Signatures of the signatory person are as follows: Name Signature Mr. Kusaka Naoki √ “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, KOMAIHALTEC Inc. √ _________________________ Komai Emi Director of the company