Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NISSHIN TRANSPORTATION CO. LTD. ON 1ST APRIL 2025 AT 3-4-8 HONMACHI, CHUO-KU, OSAKA 541-0053 JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Board discussed the performance of NISSHIN TRANSPORTATION CO., LTD. Bangladesh Liaison Office. Due to the global economic impact and international business policy of the company as well as considering the current situation of the Liaison office, the board has decided to close NISSHIN TRANSPORTATION CO., LTD. (Bangladesh Liaison office). The board discussed the matter thoroughly and come to the conclusion to close the Liaison office. “RESOLVED THAT; NISSHIN TRANSPORTATION CO., LTD. (Liaison Office) BIDA Ref No: OPE-22Sep2024-00004 which is situated in Bangladesh will close its activities which will be effective from 30th June 2025.” “RESOLVED THAT; the company will take necessary steps to apply BIDA (Bangladesh Investment Development Authority) for NISSHIN TRANSPORTATION CO., LTD. Bangladesh Liaison office closure as well as inform to NBR, Bangladesh Bank, and relevant govt. authorities about the closure of the Bangladesh Liaison office.” “RESOLVED THAT; the board has approved the advertisement of liaison office closure those are publish in the Daily Newspaper in Bangladesh.” “RESOLVED THAT; The board has confirmed that there are no short term and long term liabilities of the liaison office and the board approved that, the company will settle if any liabilities arise in Bangladesh for the Liaison office.” “RESOLVED THAT; Company will apply for closing Account of NISSHIN TRANSPORTATION CO., LTD. (Liaison Office), (A/C No.: 2132111021983).” A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action. For and on behalf of, Nisshin Transportation Co. Ltd. √ ________________ Noburo Hashimoto Director Nisshin Transportation Co. Ltd.