BM for Mr. MOHON HALDER for decline to purchase

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF NISSHIN TRANS CONSOLIDATOR BD LTD The Board Meeting of Nisshin Trans Consolidator BD Ltd was held on 30th January 2025 at 10.00 A. M. at its registered office at House-2/B (2nd Floor), Road-4, Block-D, Banani, Dhaka, Bangladesh The following Director/Persons were presented: Sl. No. Name Designation Signature 01 Mr. Kabir Ahmed Managing Director 🗸 02. Mr. Mozammel Hoque Director 🗸 Mr. Mozammel Hoque, the Director of the Company elected as the meeting chairman and presided over the meeting. Being satisfied with the attendance required for a quorum for holding of Board Meeting the meeting Chairman called the meeting to order. Proceeding: The notice of the meeting was read out and the agenda was taken up for consideration: Agenda No- 01. To discuss and consider the Minutes of the last Board Meeting: The minutes of the last Board Meeting were read out and approved unanimously. Agenda No- 02. To consider sales of 14,250 no. of shares those are offered to Mr. Mohon Halder The Meeting Chairman informed the Board that the company offered 14,250 no. of shares to exiting share holder Mr. Mohon Halder. Since Mr. Mohon Halder did not response within 15 days of notice issuing date, the board has taken the following decision: “RESOLVED THAT, the board has decided to sell 14,250 no. of share those are offered to Mr. Mohon Halder since he did not response to the notice of Right Offer of Shares within 15 days. And the board has decided and approved to sell the share to outsider.” Agenda No- 03. Any other matters with the permission of the Chair: There being no other business to transact, the Meeting ended with vote of thanks to the Chair. √ ________________ Mozammel Hoque Director of the Company