Form XV

Form XV RETURN OF ALLOTMENT THE COMPANIES ACT, 1994 (See Section 151) Filing Fee Tk. 200/- Name of the Company : Nisshin Trans Consolidator BD Ltd ­­­­­­­­ Return of Allotments of the : Allotment of 95,000 Ordinary shares of Taka 100/- each Made or the following date/dates *: 25th February 2025 Registrar pursuant to section 151-KA Presented for filing by: Mr. Kabir Ahmed, Managing Director 1. ** Shares allotted payable in Cash:- Number Nominal Amount Due and payable...... called Up per share (including Application) and Allotment Paid Up (excluding Premiums on Shares and Calls in Advance) Per Share Total (1) (2) (3) (4) (5) 95,000 Ordinary Shares Tk. 95,00,000/- Taka 100/- each Taka 100/- each Taka 95,00,000/- 2. Shares allotted for a consideration other than cash: Number : NIL__________________________________________________________________ Nominal Amount ________________________________________Tk. ______________________ Amount to be treated as paid up on each share ______________Tk. ______________________ The consideration for which such shares have been allotted is as follows:- Property and Assets acquired ____________________________ Tk. _______________________ (Description): Good will of ______________________________ Tk. ____________________ services (give nature of services) Tk. ____________________ Other items (to be specified) __________________________________________ Tk. ____________________ __________________________________________ Tk. ____________________ __________________________________________ Tk. ____________________ __________________________________________ Tk. ____________________ __________________________________________ Tk. ____________________ __________________________________________ Tk. ____________________ __________________________________________ Tk. ____________________ __________________________________________ Tk. ____________________ __________________________________________ Tk. ____________________ __________________________________________ Tk. ____________________ __________________________________________________________________________________ 3. ** Number of shares issued At a Discount (Vide Section 151-KHA) ____________________ Nominal amount of the shares so issued _____________________ Tk. _______________ Amount of discount per share ______________________________ Tk. _______________ Paid up per share _________________________________________ Tk. _______________ * Insert date or dates of the Allotments. ** Distinguish be given preference, ordinary, or other description of shares, specifying Redeemable preference Shares, if any, in all cases. Name, Addresses and Description DATE     OF NAME IN FULL ADDRESS ALLOTMENT     25th February 2025 Mr. Kabir Ahmed House-17, Road-08, Sector-7, Uttara, Dhaka. 25th February 2025 Nisshin Transportation Co. Ltd. Representated by Mr. Shinichi Magami 3-4-8 Honmachi, Chuo-Ku, Osaka 541-0053 Japan.     25th February 2025 Mr. Mohammad Azizul Hoque     Haji Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO: 4000.         Dated this ……... 25th ……….………. Day of …………………February……………………….2025 of the Allottees   DESCRIPTION   Number of Shares Allotted Preference   Ordinary   Other Kinds           Business - 35,000   Business - 30,000 Business - 30,000                                             Total 95,000                                                                                                                   🗸 Kabir Ahmed Managing Director (State whether Director, Manager, Managing Agent or Secretary) FOR OFFICE USE ONLY F O R M XV (See Section 151) Name of the Company: Nisshin Trans Consolidator BD Ltd Regd. No. ... C- 144936/2018 Day of…19-05-2018 Regd. Office: House-2/B (2nd Floor), Road-4, Block-D, Banani, Dhaka, Bangladesh Filed on.:............................................................2025 Registrar of Joint Stock Companies Bangladesh.