RJSC_ Form-IX

FORM IX Consent of Director to Act THE COMPANIES ACT, 1994 ( See Section 92 ) Print Name of the Company Toyotsu Machinery & Engineering Bangladesh Limited Reg No . C-197653 Date . 03-OCT-24 Entity Address: SE(D) 22, Crystal Palace 8F, Road No. 140, Gulshan South Avenue, Gulshan-1, Dhaka-1212 , Dhaka Consent to act as Director/Directors of the Toyotsu Machinery & Engineering Bangladesh Limited to be signed and filed pursuant to section 92(1) (Ka). Presented for Filling By Kazuo Enosako To the Registrar of Joint Stock Companies & Firms, I/We, undersigned, hereby testify my/our consent to act as Director/Directors of the Toyotsu Machinery & Engineering Bangladesh Limited pursuant to section 92 (1) (Ka) of the Companies Act, 1994. Sl. SIGNATURE ADDRESS DESCRIPTION 1 Mr. Masanori Yamaguchi Nominee Director of Toyota Tsusho Corporation Kitashiomizaka1 － 127, Tokoname city, Aichi pref., Japan., N/A Business Date -31/MAR/2026 2 Mr. Michitaka Yoshimura Nominee Director of Toyotsu Machinery Corporation 63-7, Inagumaterashita, Okazaki-city, Japan., N/A Business Date -31/MAR/2026 Date: 27-April -2026 _______________________________________________________________________________________ NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced and a copy attached. 4/30/26, 10:52 AM RJSC: Form-IX https://app.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2026146380744&p_user_id=214616 1/1