Dated: 17th May 2026
TO WHOM IT MAY CONCERN
This is to certify that I, ………………… FCA, Partner of M/s. ……………… & Co., Chartered Accountants, have been officially appointed as the Auditor of ERESI BD LTD. (Registration No. C-184526, Registration Date: 16 October 2022).
We have examined the books of accounts, bank statements, inward remittance records, encashment certificates, and other relevant documents relating to the foreign equity investments received from the following foreign investors:
ERESI SOLAR APS
BERNTSEN PROD. CONS. COMPANY APS
Based on our verification, we hereby certify that ERESI BD LTD. has received the following foreign equity investments through proper banking channels:
BDT 49,89,822. (Bangladesh Taka Forty-Nine Lac Eighty-Nine Thousand Eight Hundred Twenty-Two Only) from ERESI SOLAR APS, against which the Company may allot 49,898 ordinary shares of BDT 100/- each.
BDT 12,09,408 (Bangladesh Taka Twelve Lac Nine Thousand Four Hundred Eight Only) from BERNTSEN PROD. CONS. COMPANY APS, against which the Company may allot 12,094 ordinary shares of BDT 100/- each.
Accordingly, in the Board Meeting held on 23rd May 2026, the Company resolved to allot a total of 61,992 (Sixty-One Thousand Nine Hundred Ninety-Two) ordinary shares of BDT 100/- each against the aforesaid foreign equity investments.
After allotment, the shareholding position of the Company will be as follows:
Name of Shareholders
Shares Before Allotment
Shares After Allotment
ERESI SOLAR APS
7,000
49,898
BERNTSEN PROD. CONS. COMPANY APS
-------
12,094
Total
7,000
61,992
I further confirm that the above-mentioned information is true and correct to the best of my knowledge and belief.
Regards,
…………FCA
Partner………………….. Co. Chartered Accountants