Form XV

Form XV RETURN OF ALLOTMENT THE COMPANIES ACT, 1994 (See Section 151) Filing Fee Tk. 200/- Name of the Company : K 2 LOGISTICS BANGLADESH LTD. ­­­­­­­­ Return of Allotments of the : Allotment of 2,13,086 Ordinary shares of Taka 100/- each Made or the following date/dates *: 7th December 2025 Registrar pursuant to section 151-KA Presented for filing by: Mr. Hiromi Mitani, 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) 2,13,086 Ordinary Shares Tk. 2,13,08,600/- Taka 100/- each Taka 100/- each Taka 2,13,08,600/- 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     7th December 2025 KEN2 LOGISTICS CO., LTD Represented by Mr. Hiromi Mitani 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan. Dated this ……... 7th ……….………. Day of …………………December………………….2025 of the Allottees   DESCRIPTION   Number of Shares Allotted Preference   Ordinary   Other Kinds           Business - 2,13,086                                             Total 2,13,086           🗸 Hiromi Mitani 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: K2 LOGISTICS BANGLADESH LTD.. Regd. No. ... C-80723/2009 Day of 15-Nov-2009 Regd. Office: House No. 131, (5th Floor), Road No. 13/C, Block No. E, Banani, Dhaka - 1213. Filed on.:............................................................2025 Registrar of Joint Stock Companies Bangladesh.