Form - IX

FORM IX Consent of Directors to Act. THE COMPANIES ACT, 1994 (See Sec. 92) Filing Fee Tk. 200/- Name of the Company: Nisshin Trans Consolidator BD Ltd. 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 filing by: Mr. Kabir Ahmed, Managing Director To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh. I / We, the 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. SIGNATURE ADDRESS DESCRIPTION 🗸 Mr. Shinichi Magam Nominee Director of Nisshin Transportation Co. Ltd. Date of Birth: 27th April,1968 2-1-39 Kawaramachi, Wakabayashi Ward, Sendai City, Miyagi Prefecture, Japan (Photo) Business 🗸 Mr. Mohammad Azizul Hoque Date of Birth: 30th October,1971 Hazi Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO : 4000. (Photo) Business Dated this………………………26th ……….…day of ….February ……………………….....2025 Notes: If a director signs by” his agent Authorized writing” the authority must be produced, and a copy attached.