Notice & Minutes of board meeting

Dated: 06th May 2025 NOTICE OF THE BOARD MEETING OF BANGLA HAIR LTD. Notice is hereby given that the Board of Directors Meeting of BANGLA HAIR LTD. will be held on 27th May 2025 at 122, Showkat Vandari Road, Faydabad, East Azampur, Dakhshinkhan, Dhaka 1230, Bangladesh to transact the following agenda. To discuss and consider the Minutes of the last Board Meeting. To discuss about closing the non-operative Bank account and opening an operative Bank account for BANGLA HAIR LTD. To assign a signatory for the operative bank account. To discuss about using Internet banking facilities. Any other matters with the permission of the Chair. All Directors of the Company are requested to make it convenient by attending the meeting. By order of the Board of Directors. 🗸 _____________________ Md. Abdul Quayum Managing Director BANGLA HAIR LTD. Copy to: All members of the Board of Directors MINUTES OF THE BOARD MEETING OF BANGLA HAIR LTD. The Board Meeting of BANGLA HAIR LTD. was held on 27th May 2025 at 122, Showkat Vandari Road, Faydabad, East Azampur, Dakhshinkhan, Dhaka 1230, Bangladesh. The following Directors were present at the meeting: SL. Name of the Directors Designation Signature 1. Mr. Daniel Tapias Nominee Director of ONLINE HAIR EXPERIENCE SL Director 🗸 2. Mr. Md. Abdul Quayum Managing Director 🗸 Being elected and appointed as Chairman for this meeting, Mr. Daniel Tapias presided over the meeting and passed the following resolutions: Proceeding: Agenda No – 01: To discuss and consider the Minutes of the last Board Meeting: The minutes of the last Board Meeting were read out and approved unanimously. Agenda No – 02: To discuss for closing the non-operative Bank account and opening an operative Bank account for BANGLA HAIR LTD.: The Chairman informs the board regarding the closure of the non-operative bank account as well as the opening of an operative Bank Account in Prime Bank Limited, Uttara Branch for the company. “RESOLVE THAT; The decision of the Bank account closure and opening an operative Bank Account in Prime Bank Limited, Uttara Branch has been accepted and the decision of transferring the amount of the non-operative bank account to the new operative bank account has been approved by the board.” Agenda No – 03: To assign a signatory for the operative bank account: The Chairman proposed to the board “Mr. Daniel Tapias” as the signatory of the operative Bank account of BANGLA HAIR LTD. “RESOLVE THAT; Mr. Daniel Tapias,” will act as the signatory of the operative Bank account of BANGLA HAIR LTD. and mode of operation of will be the single signatory.” Agenda No – 04: To discuss using Internet banking facilities: The Chairman proposed to use the Internet banking facilities of Prime Bank Limited for the Company. “RESOLVE THAT; the company will apply for the internet Banking service “Prime Pay”. The mode of operation of internet Banking are as follows: Name Cell Number Email Address NID/Passport Number Access Level Signature Mr. Daniel Tapias +600592428 danitapias@icloud.com PAS391381 ☐ Maker ☐ Checker ☑Authorizer 🗸 Mr. Md. Abdul Quayum +8801834360204 quayumabdul77@yahoo.com 8715143734 ☑ Maker ☑ Checker ☐Authorizer 🗸 Agenda No - 05: Any other matters with the permission of the Chair: Since there was no other matter for discussion the meeting ended with a vote of thanks to the Chair. 🗸 _________________ Daniel Tapias Chairman of the Meeting