Declaration for BIDA Permission Extension

Date: 20th August 2026 THIS IS KAZUHIRO NISHIOKA, DIRECTOR OF ASIA PROJECTS ENGINEERING PRIVATE LIMITED HEREBY SOLEMNLY AND SINCERELY DECLARE THAT, THE MANAGMENT OF ASIA PROJECTS ENGINEERING PRIVATE LIMITED DISCUSSED THE PERFORMANCE OF THE BANGLADESH BRANCH OFFICE AND CONSIDERED THE EXTENSION OF THE ASIA PROJECTS ENGINEERING PRIVATE LIMITED (BANGLADESH BRANCH OFFICE; BIDA REF NO.: OPE-07Aug2024-00002). After a fruitful discussion of the above matter thoroughly, the management 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: “Two years of the extension of the BIDA Permission of the Asia Projects Engineering Private Limited (Bangladesh Branch Office) is hereby accepted with effect from 1st September 2026 to 31th August 2028.” “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.” Sincerely, √ ______________________ KAZUHIRO NISHIOKA Director Asia Projects Engineering Private Limited