Appointment of Auditor.

Date: 06th May 2025 Zoha Zaman Kabir Rashid & Co. Chartered Accountants Plot 6B, Road 32, Level 7 & 8, Gulshan 1, Dhaka 1212. Subject: Appointment of Auditor of MONOBATON BANGLADESH LIMITED. Dear Sir, We are pleased to inform you that the board of directors of MONOBATON BANGLADESH LIMITED in its first board of directors meeting held on 04th May 2025 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 09th April 2025 to 30th June 2026 and fee to be decided by the board later on. As such you will hold office until the 1st annual general meeting of the company. You are therefore, requested to give your acceptance of the appointment and do the needful including the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards, 🗸 ____________Li Hongming Managing Director MONOBATON BANGLADESH LIMITED Date: 06th May 2025 Zoha Zaman Kabir Rashid & Co. Chartered Accountants Plot 6B, Road 32, Level 7 & 8, Gulshan 1, Dhaka 1212. Subject: Appointment of Auditor of MONOBATON BANGLADESH LIMITED. Dear Sir, We are pleased to inform you that the board of directors of MONOBATON BANGLADESH LIMITED in its first board of directors meeting held on 04th May 2025 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 09th April 2025 to 30th June 2026 and fee to be decided by the board later on. As such you will hold office until the 1st annual general meeting of the company. You are therefore, requested to give your acceptance of the appointment and do the needful including the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards, 🗸 ___________Li Hongming Managing Director MONOBATON BANGLADESH LIMITED