CERTIFIED TRUE COPY OF THE RESOLUTION of Tamura Corporation

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TAMURA CORPORATION ON 31 JULY 2023 AT 621-387, SHIMOSHINDEN, TSURUGASHIMA-SHI, SAITAMA, JAPAN. THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Board discussed and considered the resignation of Mr. Atsushi Suzuki a Japanese National Bearing Passport no. TR 8699123 from the post of Nominee Director of Tamura Corporation as well as from the post of Director of OP-SEED CO. (BD) LTD., an existing entity in Bangladesh, with effect from 1st September 2023 in replace of Mr. Atsushi Suzuki, it was proposed the name of Mr. Tazima………….. a Japanese national bearing Passport No. TT 0000000. The board discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the Company. Finally, it was resolved unanimously: “RESOLVED THAT; the resignation of Mr. Atsushi Suzuki has been accepted and approved. Mr. Tazima………. is appointed as Director of OP-SEED CO. (BD) LTD., and the nomination of Mr. Atsushi Suzuki has been revoked and void.” A copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, TAMURA CORPORATION √ __________________________ Yuji Nakayama Representative of Tamura Corporation 3-12-52, Matsubacho, Higashimatsuyama, Saitama, 355-0017, Japan.