Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF YURTEC CORPORATION AS ON 29th JULY 2021 AT 4-1-1, TSUTSUJIGAOKA, MIYAGINO-KU, SENDAI-SHI, MIYAGI -KEN, JAPAN 983-8622 THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WERE PRESENT. “RESOLVED THAT; The Board discussed and considered the two years’ extension of YURTEC CORPORATION (Bangladesh Branch Office). After a fruitful discussion of the above matter thoroughly, board of directors resolved it unanimously that, the company will apply for extending this office permission to Bangladesh Investment Development Authority (BIDA).” “RESOLVED FURTHER THAT; Two years of the extension of the BIDA Permission of the YURTEC CORPORATION (Bangladesh Branch Office) is hereby accepted with effect from after the meeting and the expiry of the last permission of BIDA.” “FURTHER RESOLVED THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For, YURTEC CORPORATION __________________________ Ikumi Kobayashi Director