Extract of Board Resolution - Toyotsu Machinery

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TOYOTSU MACHINERY CORPORATION HELD ON 15TH FEBRUARY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT SYMPHONY-TOYOTA BDLG., 4-11-27, MEIEKI, NAKAMURA-KU NAGOYA 450-0002 JAPAN AT WHERE PROPER QUORUM WAS PRESENT. As per the internal policy of the company, the board discussed about the withdrawal of the nomination of Mr. Kenji Kanamori and approve of the nomination of Mr. Michitaka Yoshimura for TOYOTSU MACHINERY CORPORATION and this change will also be applicable for the Toyotsu Machinery & Engineering Bangladesh Limited. After a fruitful discussion of the above matter thoroughly. “RESOLVED THAT; Mr. Kenji Kanamori (Passport No.: TT2203590) has been removed from the post of Nominee Director and Mr. Michitaka Yoshimura (Passport No.: TS0282724) has been appointed as Nominee Director of the Toyotsu Machinery Corporation. The change will be effect from 31st March 2026.” “RESOLVED FURTHER THAT; the board recommended to remove Mr. Kenji Kanamori from the post of Director and appoint Mr. Michitaka Yoshimura as Director for Toyotsu Machinery & Engineering Bangladesh Limited. The change will be effect from 31st March 2026.” A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action. For and on behalf of, Toyotsu Machinery Corporation 🗸 ______________ Kenji Kanamori Director Toyotsu Machinery Corporation