Ref: ASC/AC/MBCL/D-…………./2026
TO WHOM IT MAY CONCERN
This is to certify that NICCA BANGLADESH CO., LTD. having registered office at Lot No. C6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, Narayanganj-1460, Bangladesh which incorporated with the Registrar of Joint Stock Companies & Firms, Dhaka, Bangladesh on 05 October 2023 bearing Incorporation # C-191386.
Further, this is to certify that the Authorized Capital of the Company of Tk. 11,00,000,000/- (taka One Hundred Ten Crore) only divided into 11,00,00,000 (Eleven Crore) Ordinary Shares @ Tk. 10/- (taka Ten) only each. The paid-up capital of the Company has been increased to Tk. 100,27,30,000/- (taka One Hundred Crore Twenty-Seven Lac Thirty Thousand) only divided into 10,02,73,000 (Ten Crore Two Lac Seventy-Three Thousand) Ordinary Shares @ Tk. 10/- (taka Ten) only each by making new allotment of 98,08,000 (Ninety-Eight Lac Eight Thousand) Ordinary Shares to NICCA BANGLADESH CO., LTD. as following manner:
Name of shareholder’s
Existing shares
New Allotment of share
Total shares After allotment
Total paid up Capital after Allotment (Taka)
A
B
C = (A+B)
NICCA CHEMICAL CO., LTD.
Represented By: Mr. Yasumasa Emori
9,04,64,000
98,08,000
10,02,72,000
100,27,20,000
HONG KONG NICCA CHEMICAL CO., LTD.
Represented By: Mr. Kotaro Takeuchi
1,000
00
1,000
10,000
Total
9,04,65,000
98,08,000
10,02,73,000
1,00,27,30,000
I further confirm that the above-mentioned information is correct and true as per my knowledge and understanding.
Regards,
Dated, Dhaka Ahamed Shamim & Co.
20th August 2026 Chartered Accountants