Notice & Minutes

Dated: 10th June 2026 NOTICE OF THE BOARD MEETING OF SKIBIDY ENTERTAINMENT LTD. Notice is hereby given that the Board of Directors Meeting of SKIBIDY ENTERTAINMENT LTD. (Registered address: Uttara Tower (4th Floor, Part-D), 1 Jasimuddin Avenue, Sector- 3, Uttara C/A, Dhaka, Bangladesh) will be held on 10th July 2026 at 11:00 AM via online platform (Microsoft Teams) to transact the following agenda. To discuss about closing the non-operative Bank account (BDT) and opening an operative Bank account (BDT) for SKIBIDY ENTERTAINMENT LTD. To assign a signatory for the operative bank account. To discuss about using Internet banking facilities (Prime Pay). 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. 🗸 _________________ Hisayoshi Hirasawa Chairman SKIBIDY ENTERTAINMENT LTD. Copy to: All members of the Board of Directors MINUTES OF THE BOARD MEETING OF SKIBIDY ENTERTAINMENT LTD. The Board Meeting of SKIBIDY ENTERTAINMENT LTD. (Registered address: Uttara Tower (4th Floor, Part-D), 1 Jasimuddin Avenue, Sector- 3, Uttara C/A, Dhaka, Bangladesh) was held on 10th July 2026 at 11:00 AM via online platform (Microsoft Teams). The following Directors were present at the meeting: Sl. No. Name of the Members /Representatives Signature 01. Mr. Hisayoshi Hirasawa Nominee Director of SAETTA INC. 🗸　　　　　　 02. Mr. Hisaya Takahara 🗸 The Chairman of the company Mr. Hisayoshi Hirasawa presided over the meeting and passed the following resolutions: Proceeding: Agenda No – 01: To discuss about closing the non-operative Bank account (BDT) and opening an operative Bank account (BDT) for SKIBIDY ENTERTAINMENT LTD.: The Chairman informs the board regarding the closure of the non-operative bank account as well as the opening an operative Bank Account in Prime Bank PLC., Gulshan Branch for the company. “RESOLVE THAT; The decision of the Bank account closure and opening an operative Bank Account (BDT) in Prime Bank PLC, Gulshan 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 – 02: To assign a signatory for the operative bank account. The Chairman proposed to the board “Mr. Hisayoshi Hirasawa” as the signatory of the operative Bank account of SKIBIDY ENTERTAINMENT LTD. “RESOLVE THAT; Mr. Hisayoshi Hirasawa (Passport No.: TM0672923) will act as the signatory of the operative Bank account (BDT) of company and mode of operation of will be single signatory and he can sign and authorized to approve transactions and operate the Bank Account.” Agenda No – 03: To discuss using Internet banking facilities. The Chairman proposed to use the Internet banking facilities of Prime Bank PLC. 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 Passport No./ NID No. Access Level Mr. Hisayoshi Hirasawa ＋81-80-5679-2057 h.hirasawa@saetta.co.jp TM0672923 ☐ Maker ☐ Checker ☑Authorizer Mr. Hisaya Takahara + 81-90-2064-7588 h.takahara@saetta.co.jp TM1409071 ☐ Maker ☑ Checker ☐ Authorizer Mr. Rifat Raihan Anik +8801343920522 www.risega@gmail.com 8227778043 ☑ Maker ☐ Checker ☐ Authorizer Agenda No - 04: 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. 🗸 ________________ Hisayoshi Hirasawa Chairman SKIBIDY ENTERTAINMENT LTD.