Dated: 3rd Nov 2025
TO WHOM IT MAY CONCERN
This is to certify that, I am Ahamed Shamim, FCA, partner of Ahamed Shamim & Co. (ASC), Chartered Accountants, officially appointed as the Auditor by the board of MIURA BANGLADESH CO., LTD., Reg. No. C-186171, Reg. Date: 05-Jan-2023.
I solemnly and sincerely declare that, in the board meeting of MIURA BANGLADESH CO., LTD., held on 28th October 2025, the company allotted 1,50,247 Ordinary Shares of Taka 100/- each.
It is noteworthy that Miura South East Asia Holdings Pte. Ltd. has injected USD 112,727.28, equivalent to BDT 14,874,456.28, in the account of MIURA BANGLADESH CO., LTD. on 3rd Sep 2025 as paid-up capital to the company to purchase 1,48,500 Ordinary Shares of Taka 100/- each and Miura Industries (Thailand) Co., Ltd. has injected USD 1,239.67, equivalent to BDT 1,50,248.00, in the account of MIURA BANGLADESH CO., LTD. on 12th Sep 2025 as paid-up capital to purchase 1,500 Ordinary Shares of Taka 100/- each.
After allotment, of newly injected capital the shareholding position is as follows:
Name of shareholder’s
Existing shares
New Allotment
Total shares After allotment
Miura South East Asia Holdings Pte. Ltd.
Represented By: Mr. Keiichi Murakami
5,94,000
1,48,500
7,42,500
Miura Industries (Thailand) Co., Ltd.
Represented By: Mr. Yuji Kido
6,000
1,500
7,500
Total
6,00,000
1,50,000
7,50,000
I further confirm that the above-mentioned information is correct and true as per my knowledge and understanding.
Regards,
🗸
____________________
Ahamed Shamim, FCA
Partner of
Ahamed Shamim & Co. (ASC), Chartered Accountants