Nisshin Affidavit

P-bd No. 80 4b COUNTERsIGNLD ad07.25 o9.072 - MD. SEFATULLAH MetropolitanMagistrate Dhaka ..Dete... ... Neme: Mi(OZAMMEL HOQUE Father's Nan:e: M. A. Khaleque AFFIDAVIT Date of Birth: 25-JUN-!982 (for Correction of Shareholder's as wcll as Director's Personal Information in ConpatyRe ords) I. MD. MOZAMMÁL HOQUE, Son of M.A. Kialed, ofDewan Manzil, RS Dag-80, Ranavola, P/O: Nishat Nagar. Turag: Dhaka - 1711, aged about 43 years, by faith Muslim, by profession Business, a Bangladeshi citizen holding National Identity Card No. 1927772853, do hereby solemnly affirn1, declare and state as follows: Name: MD. MUZAMMAL HOQUUE That Iam the deponent above named and Iam well acquainted with the facts and circumstances described in this affidavit. I am competent to affirm this aftidavit and do so voluntarily. hat the incorreetly recorded infomation ir the company documents is as follows: Iathcr's Name: M.A. Khaled That Iám ore ofthe orignal sharehclders ofNisstin Trans Consolidator BD Ltd, a private limited company incorporated under the Companies Act, 1994 and duly registered with the Registrar of Joint Stock Companies and Firms (RJSC) under Registration No. C-141936, dated 19 May 2018. Date of Birti: 02-JUN-1982 * Govt. o That at the time of con1pany incotporation, my personal intformation was mistakenly recorded in the incorporaticn documents, na1nely the Memora1ndum ofAssociation (MOA), Articles ofAssociation (AOA), ánd Fom XII, due to a clerical and ypograçhical crror. H2025 mad anb Lnamn Bang Banglades That my correct and legally verificd personal details as per my National ldentity Docuncnt (NID), issued by the Govermment of the People's Rrpublic of Bungladesh, are as fol!ows: VI. of anolades OrBan Nagisirae a Magisirate sh* o Czarat Divisiod unypmO tS00 80$4 o3.0725 MD.SEFATULLAH Metropolitan Magistrate Dhaka That due to the aforementioned discrepancies, the name, father's name, and date of birth recorded in the RJSC company records do not accurately reflect my official and legal identity, which may create confusion or legal complications in the future. That Ido herebv declare and confim that both sets of information refer to the same individual myself, MD. MOZAMMAL HOQUE and the incorrect entries were made without any ill intention but solely due to oversight at the time of company registration. ma That I have already requested the Board of Directors of Nisshin Trans Consolidator BD Ltd to initiate the process of rectifying my personal information in the RJSC records and to apply for an updated Form XII accordingly. ham That this affidavit is executed with the purpose of placing on record my correct personal information and lo provide formal documentary support to the RJSC and other relevant authorities for processing the required amend1ments. Azimul t00 Crovt. Magistate ary Nezaral Division Hoque Bang 8anslades Peuwe by.... pun Roged. t00 S80t0 Hoque Cho Whoie ofBan * Govt. Snlemnly Declared And ofBanglade Aifirmed Before me Deponent tagistae That Ifurher undertake to provide any additional documentation, clarification, or verification as may be required by the RJSC or any concerned authority in support of this affidavit. ..duly ldentifie) .Advocate t Dhaka x Nezaral Divisio 09 JUL 2025 Mohammad Azimu! Hoque Chowdhury Advecate & Notary Publice Whole of agladesh Supreme Cou of Bangadesn 19/1, Court House Street Room- 11, Ohaka-11 00 Mob : 01711-01832 o902.2 The statement made above is true to the best of my knowledge and belief and in confirmation whereof, I swear this affidavit before the Notary Public Dhaka, Bangladesh MD.SEFATULLAH MetropolitanMagistrate Dhaka t00 M.H- Stod That the deponent is kpowirta me and idontified by me and has signed in my pesegce, MD. MOZAMMAL HOQUE Dircctor Nisshin Trans Consolidator Bd Ltd 09 JUL 2025 ADVOCATE Mohammad Azimul ogue Chowchuny Advocate &Notay Puplice Whole cf hladesh pree Cot:ri o1 Bangladesn T<h TWCourt iouse Street TRbom- 11, Dhaka-1100. Mob : 01 711-O18329