Form XXXVIII

This document is digitally signed. Please find the soft copy to verify the signature. Form XXXVIII List of Directors and Managers by Section 379 THE COMPANIES ACT, 1994 (See Section 379) [Reg. No. F-875] Name of the Company : NIPPON SIGNAL COMPANY LIMITED Return pursuant to Section 379 (I) by- The NIPPON SIGNAL COMPANY LIMITED (Name of Company) incorporation in 1-5-1 Marunouchi,chiyoda-ku,Tokyo, Japan counting (country) of origin has a place of business in at LEADS Tower (9th Floor), M-20, Main Road 1, Section 14, Mirpur, Dhaka-1206, Bangladesh, N/A of a list of its Directors and Managers. Presented for filing by Yoshizawa Toshiyuki List of Directors and Managers of the NIPPON SIGNAL COMPANY LIMITED dated 01-MAR-25 SL. Name of Directors and Managers Address of Directors and Managers Description or Occupation of Directors and Managers 1 2 3 4 5 6 7 8 9 Hidehiko Tsukamoto Takeshi Fujiwara Yasuko Matsumoto Masahiro Kubo Masayoshi Sakai Takuyuki Murata Kazuhiro Hirano Takuya Wakutsu Yoshizawa Toshiyuki 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan.N/A 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan.N/A 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan.N/A 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan.N/A 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan.N/A 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan.N/A 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan.N/A 1540-10, Horisaki-cho, Minuma-ku, Saitama-city, Saitama, Japan.N/A 11-2 Hiraide kogyo Danchi, utsunomiya, Tochigi, 321-8651, Japan.N/A Business Business Business Business Business Business Business Service, Resigned on 21st June 2025 Service, Appointed on 21st June 2025 Signature or Signatures of any one or more of the persons authorized under Section 379 (1) (d) of the Companies Act, 1941, or some other person in ........................................................................................................ ........................................................................................................ ........................................................................................................ Dated: 23-Feb-2026 Issue No. 599314 Date: 02/06/2026