Certified true copy of the resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED HELD ON 19TH FEBRUARY 2025 AT SE(D) 22, CRYSTAL PALACE 8F, ROAD NO. 140, GULSHAN SOUTH AVENUE, GULSHAN-1, DHAKA-1212, BANGLADESH AT WHERE PROPER QUORUM WAS PRESENT. The meeting chairperson informed that, Mr. Shinya Miura will be transferred from Bangladesh to Japan. Due to this he has resigned from the post of Managing Director. For this reason, the board decided to change the Bank signatory and update the internet Banking “Authorizer” and “Checker”. After a fruitful discussion of the above matter thoroughly the Board took the following decision: “RESOLVED THAT; Mr. Shinya Miura (Passport No.:TZ2195217) has been removed and Mr. Kazuo Enosako (Passport No.: TT2177823) will be act as the Bank Signatory of the company. The change will be effect from 1st April 2025.” “RESOLVED FURTHER THAT; Mr. Shinya Miura will not be existing as “Authorizer” and “Checker” for the internet Banking. Instead of him Mr. Kazuo Enosako will the “Authorizer” and “Checker” for the internet Banking. The change will be effect from 1st April 2025.” 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, Toyotsu Machinery & Engineering Bangladesh Limited 🗸 ____________ Shinya Miura Managing Director