Appointment of Auditor

Date: 18th April 2024 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat – 1A, Road – 8, Block – I, Banani, Dhaka-1213 Subject: Appointment of Auditor of Bengal IRIS TAKUMI LTD. Dear Sir, We are pleased to inform you that the Board of Directors of Bengal IRIS TAKUMI LTD. in its first Board of Directors Meeting held on 15th April 2024 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 21st March 2024 to 30th June 2024 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, 🗸 _________________Masataka Irie Managing Director Bengal IRIS TAKUMI LTD. Date: 18th April 2024 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat – 1A, Road – 8, Block – I, Banani, Dhaka-1213 Subject: Appointment of Auditor of Bengal IRIS TAKUMI LTD. Dear Sir, We are pleased to inform you that the Board of Directors of Bengal IRIS TAKUMI LTD. in its first Board of Directors Meeting held on 15th April 2024 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 21st March 2024 to 30th June 2024 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, 🗸 _________________Masataka Irie Managing Director Bengal IRIS TAKUMI LTD.