Dated: 17th August 2025
TO WHOM IT MAY CONCERN
This is to certify that, I am Md. Shamim Ahmed, FCA, partner of Ahamed Shamim & Co. Chartered accountant, officially appointed as the Auditor by the board of Bengal IRIS TAKUMI LTD. (Reg. No. C- 194385/2024; Reg. Day of 21-03-2024).
I solemnly and sincerely declare that, in the board meeting of . Bengal IRIS TAKUMI LTD. has allotted BDT 121,000,000.00 divided into 121,000 ordinary shares of Tk. 1000 each on 30th June 2025 to IRIS Company Ltd. Represented By: Mr. Yo Osumi (Address: 2-10-10 Nishi-Ikebukuro, Toshima, Tokyo, 171-0021, Japan).
It is mentionable that IRIS Company Ltd. has injected USD 100,000.00 Equivalent to BDT 121,000,000.00 in the Account of Bengal IRIS TAKUMI LTD. on 14th May 2025 as Paid-up capital to purchase 1,21,000 Ordinary shares of Taka 1000/- each.
After allotment, the shareholding position will be as follows:
Name of shareholder’s
Total existing shares before allotment
Newly Injected Capital
Total existing shares after allotment
Total paid up
Capital after
Allotment
(BDT)
IRIS Company Ltd.
Represented By: Mr. Yo Osumi
2,10,000
1,21,000
331,000
331,000,000.00
HONG KONG IRIS Co., Limited
Represented By: Mr. Yukihei Osumi
1,050
-
1050
1,050,000.00
Total
2,11,050
1,21,000
3,32,050
332,050,000.00
Regards,
🗸
____________________________
Md. Shamim Ahmed, FCA
Partner of
Ahamed Shamim & Accountants