Board resolution OPE

2-3-1, Minato Mirai, Nishi-ku, Yokohama 220- 6001, Japan Tel: 81-45-682-1111 www.jgc.com CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF JGC CORPORATION ON 1 St SEPTEMBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT 2-3-1, MINATO MIRAI, NISHI-KU, YOKOHAMA 220-6001, JAPAN AT WHERE PROPER QUORUM WAS PRESENT. The board discussed and considered the two years office permission extension in BIDA of JGC Corporation (Bangladesh Branch Office BIDA Ref No: OPE-23Oct2022-00001). After a fruitful discussion of the above matter thoroughly, the board of directors expressed the intention of continuing the business in Bangladesh. Finally, the board members agreed to extend the office permission and approved to apply to BIDA, and made the following decisions: “ RESOLVED THAT ; two years extension of BIDA permission of JGC Corporation (Bangladesh Branch Office) is hereby accepted with effect from 31 st October 2024 to 30 th October 2026” “RESOLVED FURTHER THAT; The company will make necessary arrangements for making an application to the Bangladesh Investment Development Authority (BIDA) for obtaining BIDA permission extension letter as well as to inform the relevant govt. authorities in Bangladesh e.g., Bangladesh Bank about the office permission extension.” 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, JGC Corporation √ ________________ Farhan Mujib Representative Director and President