Online Banking Paymaster Board Resolution

BOARD RESOLUTION Name of the Company: SCROLL BANGLADESH CO., LTD. Business Registration No: C-191451/2023 OBTAINING CBC DIGITAL BANKING CORPORATE FACILITY It was resolved: That the Company doth obtain CBC Digital Business User Application from Commercial Bank of Ceylon PLC and delegate the required authority upon person/s nominated by the Company from time to time to act as “Delegate/s” for the functions permitted to act under CBC Digital Business User Application within the limits decided by the Company, such delegates and such limits to be notified to the Bank by the Company by tendering duly signed relevant documents/applications required by the Bank thereto. That these resolutions be communicated to the bank and shall remain in force until an amending resolution shall have been passed by the Company’s Board of Directors and a certified copy there of shall have been received by the Bank and the Company receives written confirmation from the Bank that such amending resolution has been given effect to. That these instructions and mandate shall be in addition to the mandate already given to the Bank by the Company. That the Company indemnifies the Bank against any loss, damage, or detriment of whatsoever nature occasioned through the Company using CBC Digital Business User Application whether as a direct result thereof or otherwise. That the Company executes and delivers* under its Common Seal witnessed by two of its Directors with their Seals or one Director and its Company Secretary with their Seals/ *under the signatures of two of its Directors or one Director and its Company Secretary or Authorized persons with their Seals (* insert as prescribed by the Articles of Association of the Company), all applications, indemnities, letters of set off and any other notifications required by the Bank in order for the Company to obtain and maintain CBC Digital Business User Application. We do hereby certify that the above resolutions of the Board of Directors were passed at a meeting of the Board of Directors duly convened and held on the 15th day of January, 2024 and the same has been duly entered in the minutes book and are in accordance with the Articles of Association of the company. 🗸 🗸 ……………………………… ……………………………… Hiroyuki Otowa Tomohisa Tsurumi Director Chairman