Auditor Appointment

Date: 16th February 2025 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat-1A, Block-I Road No. 8, Dhaka 1213. Subject: Appointment of Auditors of Daiki Axis Bangladesh Limited. Dear Sir, We are pleased to inform you that the shareholders of Daiki Axis Bangladesh Limited in its 1st Annual General Meeting held on 13th February 2025 have appointed your esteemed firm as the auditor of the Company for the year ended 30 September 2025 at a fee to be decided by the Board later on. As such you will hold office until the next Annual General Meeting of the Company. You are therefore, requested to give your acceptance on the appointment and do the needful including filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards, √ ____________ Rui Owase Managing Director Daiki Axis Bangladesh Limited Date: 16th February 2025 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat-1A, Block-I Road No. 8, Dhaka 1213. Subject: Appointment of Auditors of Daiki Axis Bangladesh Limited. Dear Sir, We are pleased to inform you that the shareholders of Daiki Axis Bangladesh Limited in its 1st Annual General Meeting held on 13th February 2024 have appointed your esteemed firm as the auditor of the Company for the year ended 30 September 2025 at a fee to be decided by the Board later on. As such you will hold office until the next Annual General Meeting of the Company. You are therefore, requested to give your acceptance on the appointment and do the needful including filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards, √ ____________ Rui Owase Managing Director Daiki Axis Bangladesh Limited