Auditor Appointment

Date: 29th December 2025 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat-1A, Block-I Road No. 8, Dhaka 1213. Subject: Appointment of Auditors of JB Connect Ltd. Dear Sir, We are pleased to inform you that the shareholders of JB Connect Ltd. in its 2nd Annual General Meeting held on 28th December 2025 have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 2026 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, 🗸 ________________ Kengo Ohtsuka Managing Director JB Connect Ltd. Date: 29th December 2025 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat-1A, Block-I Road No. 8, Dhaka 1213. Subject: Appointment of Auditors of JB Connect Ltd. Dear Sir, We are pleased to inform you that the shareholders of JB Connect Ltd. in its 2nd Annual General Meeting held on 28th December 2025 have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 2026 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, 🗸 ________________ Kengo Ohtsuka Managing Director JB Connect Ltd.