RJSC_ Form-IX

FORM IX Consent of Director to Act THE COMPANIES ACT, 1994 ( See Section 92 ) Print Name of the Company Nisshin Trans Consolidator BD Ltd Reg No . C-144936 Date . 19-MAY-18 Entity Address: House-2/B (2nd Floor), Road-4, Block-D, Banani , Dhaka Consent to act as Director/Directors of the Nisshin Trans Consolidator BD Ltd to be signed and filed pursuant to section 92(1) (Ka). Presented for Filling By Kabir Ahmed To the Registrar of Joint Stock Companies & Firms, I/We, undersigned, hereby testify my/our consent to act as Director/Directors of the Nisshin Trans Consolidator BD Ltd pursuant to section 92 (1) (Ka) of the Companies Act, 1994. Sl. SIGNATURE ADDRESS DESCRIPTION 1 Shinichi Magami Nominee Director of Nisshin Transportation Co. Ltd. 2-1-39 Kawaramachi, Wakabayashi Ward, Sendai City, Miyagi Prefecture, Japan, N/A Business Date -01/APR/2025 2 Mohammad Azizul Hoque Hazi Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO : 4000, N/A Business Date -01/APR/2025 Date: 08-April -2025 _______________________________________________________________________________________ NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced and a copy attached. 4/16/25, 2:32 PM RJSC: Form-IX https://app.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2025145767633&p_user_id=214279 1/1