Power of Attorney

Date: 24th March 2025 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS that I, Kabir Ahmed, Managing Director (NID No. 7300164584; Address: House-17, Road-08, Sector-7, Uttara, Dhaka; Email ID: kabir@nisshintransbd.com; Mobile No: +8801713328619) of Nisshin Trans Consolidator BD Ltd (Registration No. 144936/2018) do hereby hand over the power by “General Power of Attorney” and appoint Mr. Rashedul Islam (NID No. 19921595708000108) Bangladeshi Nationality (hereafter called the Attorney) as “Executive Director” and “Bank Signatory” of the company whose signature is appended below and attested by me to act on behalf of the Nisshin Trans Consolidator BD Ltd with respect to its operations in the Republic of Bangladesh as hereinafter appearing. To correspond with National Board of Revenue (NBR), Registrar of Joint Stock Companies and Firms (RJSC), Office of Chief Controller of Imports and Exports (CCI &E) Commercial Bank, Bangladesh Bank and any other authorities for maintaining business on behalf Nisshin Trans Consolidator BD Ltd and to represent the said Company before the authorities, obtain certificates, Forms and also file necessary Returns of the Company. To sign all papers pertaining to the Post, Telegraph & Telecommunication Department and to generally represent the company before the aforesaid Authorities in the ordinary course of business. To make applications, returns and represent the Company before any department of the Government/(s) or before any local Authorities for sanction/approval/permission and also for the purpose of carrying out day-to-day operations of the Company. To Make necessary applications for registration under various Labor & Industrial Legislation as applicable and submit all necessary papers/documents with regard to the same. To apply for any other papers to any other authorities and to obtain other documents which have not been specified above for the purpose of smooth operation of the Company. To handle all affairs concerning human resource management as well as recruitment of both foreign and local employees for the Company and process the manpower demands such as any government authorities in Bangladesh. To take the necessary initiative to sign and submit all the necessary documents in connection with the Work permit extension and E-Visa extension and security clearance of foreign employees of the Bangladesh Company. To sign and issue all kinds of notices and letters to foreign and local employees on behalf of the Company. To sign all the documents including account opening and closing, signatory addition and deletion, trade transactions, credit facilities, documents & transactions. To sign on cheques and other banking-related documents. And to sign on documents that will be issued by the company for Banking activities. To act as a representative of the company and physically present to Bank to perform any kind of Banking activities. To do Account inquiries, Fund transfers, Bill payments and Bulk account credits, Bulk bill payments, EPF & ETF payments etc. as well as to operate the online banking activities as per the below manner: This Power of Attorney is especially for the purposes mentioned herein above. It will be valid until the revocation of the Power of Attorney at any time by the Director of the Company from the date of execution hereof. For and on behalf of, Nisshin Trans Consolidator BD Ltd 🗸 _________________________ Kabir Ahmed Managing Director Nisshin Trans Consolidator BD Ltd I am Mr. Rashedul Islam (NID No. 19921595708000108) solemnly and sincerely accepting the “power of attorney” to perform the above-mentioned responsibilities as well as act as the Executive Director and Bank Signatory. 🗸 –––––––––––––––––––– Specimen Signature of Rashedul Islam Executive Director Nisshin Trans Consolidator BD Ltd