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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF HANDA INDUSTRIES LIMITED ON 10TH JUNE 2026 AT ROOM 2602, NO. 100 DACHENG LANE, LIANGXI DISTRICT WUXI CITY, JIANGSU PROVINCE, CHINA. THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
It was informed to the Board that the HANDA (BANGLADESH) GARMENTS CO., LTD. had received a total amount of BDT 26,90,93,672 (BDT Twenty-Six Crore Ninety Lac Ninety Three Thousand Six Hundred Seventy-Two) from HANDA INDUSTRIES LIMITED and from these amounst was sent to Bangladesh on different dates since 2025 as payment of shares. From these amount board has been decided allote BDT 26,90,93,600 (BDT Twenty-Six Crore Ninety Lac Ninety Three Thousand Six Hundred). However, due to lack of proper follow-up, the Company did not issue the shares at that time. This was an unintentional delay caused by administrative oversight.
HANDA (BANGLADESH) GARMENTS CO., LTD. has taken initiative to allot 26,90,936 (Twenty Six Lac Ninety Thousand Nine Hundred Thirty Six) ordinary shares to HANDA INDUSTRIES LIMITED against the money already received.
“RESOLVED THAT; the board has approved and accepted the allotment of 26,90,936 (Twenty Six Lac Ninety Thousand Nine Hundred Thirty Six) ordinary shares in favour of HANDA INDUSTRIES LIMITED”
For and on behalf of, HANDA INDUSTRIES LIMITED
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ABC
Director
HANDA INDUSTRIES LIMITED