Form - XV

Top of Form Form-XV RETURN OF ALLOTMENT THE COMPANIES ACT, 1994 (See Section 151)   Name of the Company TS Tech Bangladesh Limited Return of Allotments of the Made of the following date/dates* 25/Jun/2016     Registrar pursuant to section 151-KA   Presented for filing by Yoshiaki Yui   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) Ordinary Share : 2,730,000 273,000,000.00 100.00  100.00  273,000,000.00    2. Shares allotted for a consideration other than cash :-     Number 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 :-   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 date of the Allotments. **Distinguish be given preference, ordinary, or other description shares, specifying redeemable Preference Shares. If any in all cases   Name, Address and Description of the Allottees   DATE OF ALLOTMENT NAME IN FULL ADDRESS DESCRIPTION Number of Shares Allotted Preference Ordinary Other Kinds 25/06/2016  TS Tech Co., Ltd. represented by Mr. Yoshiaki Yui 3-7-27 Sakae – cho, Asaka-shi, Saitama 351-0012 Japan. Business    2,730,000            Bottom of Form