Declaration

Date: 20th February 2025 To whom it may concern This is Takeshi Fujiwara, Director of Nippon Signal Company Limited (Branch Office) solemnly declared that by the approval of the Board of directors of Nippon Signal Company Limited (Branch Office) do hereby appoint/nominate Mr. Abu Kaosar, (Country Manager of the Nippon Signal Company Limited (Branch Office) National ID No. 3745571749 of 391 Senpara parbata, Mirpur, Kafrul, Mirpur, Dhaka-1216, to act as the representative of Trade License in relevant local Government as well as to work as a representative in RJSC (Register Joint Stock Companies and Firms), Trade Association Membership, IRC (Import Registration Certificate), ERC (Export Registration Certificate), VAT Registration/ BIN and others different licenses/ permission etc. on behalf of Nippon Signal Company Limited (Branch Office) and to represent the Company before the Authorities, obtain, renew and amendment of such certificate, Forms and also file necessary Returns of the company. Sincerely, √ _______________ Takeshi Fujiwara Director Nippon Signal Company Limited