Board Resolution

THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF NIPPON SIGNAL BANGLADESH PRIVATE LIMITED HELD ON 14TH NOVEMBER 2022 AT ATATURK TOWER, FLAT #11/A (LIFT # 10), 22 KEMAL ATATURK AVENUE, BANANI, DHAKA, 1213, BANGLADESH, WHEREIN PROPER QUORUM WAS PRESENT “TO OPEN BANK ACCOUNTS OF THE COMPANY AND AUTHORIZATION OF OPERATION OF SUCH ACCOUNT” The following directors were present Sl. No. Name Designation 1 AKIFUMI YOSHIDA (Nominee Director of Nippon Signal Co., Ltd.) Managing Director 2 KUNIHARU ZUSHI (Nominee Director of Nisshin Electronics Service Co., Ltd.) Chairman “RESOLVED THAT” The below officials are authorized to sign all the documents including account opening and closing, signatory addition and deletion, online banking, trade transactions, credit facilities, documents & transactions, online banking transactions and straight2bank-related documents as mentioned below:- The company also authorizes Standard Chartered Bank to perform auto debit against dues accrued from provided credit facilities, trade facilities, and online banking facilities. Sl No. Name Designation Mode of Operation 1 Mr. AKIFUMI YOSHIDA Managing Director Single 2 Mr. KUNIHARU ZUSHI Chairman That the resolution adopted be communicated to the Standard Chartered Bank and shall remain in force until notice in writing to the contrary is given to the said bank. On behalf of, Nippon Signal Bangladesh Private Limited 🗸 🗸 _______________________ ___________________AKIFUMI YOSHIDA KUNIHARU ZUSHIManaging Director Chairman Nippon Signal Bangladesh Private Limited Nippon Signal Bangladesh Private Limited