Letter of Authority

Date: 23rd August 2025 Letter of Authority I, Jamil Ahmed, Managing Director of BANGLADESH NAXIS CO. LTD., Jaigir, Dollah Bazaar, Singair, Postal Code: 1820 , Manikganj, Bangladesh, have been empowered by the directors of the said company vide a resolution dated 23rd August 2025 taken in its Board Meeting to appoint and authorized Mr. Sheak Abdul Hadi, Assistant Manager, of BANGLADESH NAXIS CO. LTD., Jaigir, Dollah Bazaar, Singair, Postal Code: 1820, Manikganj, Bangladesh, National ID No 3753867187 as the true and lawful attorney and authorized him to file Company Matter in the Hon’ble High Court Division of the Supreme Court of Bangladesh (if necessary to file appeal to the Appellate Division of the Supreme Court of Bangladesh and do needful as required) in connection with the condonation of delay in holding Annual General Meeting of the said Company. He is further authorized to swear Affidavit before the Commissioners of oath of the Hon’ble High Court Division, and to take any or all such steps as may be necessary for filing, commencing and conducting the Company Matter and to do everything in connection with the same as may be fit and proper. 🗸 🗸 ____________________ Jamil Ahmed Managing Director BANGLADESH NAXIS CO. LTD. ____________________ Sheak Abdul Hadi (The authorized person to act on my behalf)