Parent Company Letter

Date: 20th January 2025 The Board of Directors Toyotsu Machinery & Engineering Bangladesh Limited SE(D) 22, Crystal Palace 8F, Road No. 140, Gulshan South Avenue, Gulshan-1, Dhaka-1212, Bangladesh. Subject: Removal of Mr Shinya Miura and appointment of Mr. Kazuo Enosako as Director as well as Managing Director of Toyotsu Machinery & Engineering Bangladesh Limited. Dear Sir, I would like to inform you that, the Board of Directors of Toyotsu Machinery Corporation (Board meeting that was held on 15 Jan 2025) has removed (due to the transfer from Bangladesh to Japan) Mr. Shinya Miura (Passport No.: TZ2195217) from the post of Nominee Director and appointed Mr. Kazuo Enosako (Passport No.: TT2177823) as Nominee Director of Toyotsu Machinery Corporation. The change will be effect from 1st April 2025. Therefore, it is recommended to remove Mr. Shinya Miura from the post of Director as well as Managing Director and appoint Mr. Kazuo Enosako as Director as well as Managing Director for Toyotsu Machinery & Engineering Bangladesh Limited. It is requested to make necessary changes the board of Toyotsu Machinery & Engineering Bangladesh Limited. Sincerely, 🗸 _______________ Kenji Kanamori Director Toyotsu Machinery Corporation