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 Yoshihiro Kawahara 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. Kazuo Enosako, Nominee Director of Toyotsu Machinery Corporation 1007, 2-6-42, Aoi, Higashi-Ku, Nagoya, Aichi, 4610004, JAPAN, N/A Business Date - Date: 27-February -2025 _______________________________________________________________________________________ NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced and a copy attached. 4/7/25, 10:51 AM RJSC: Form-IX https://app.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2025145765272&p_user_id=214616 1/1