Form XII of Toyotsu Machinery & Engineering Bangladesh Limited

Form XII Particulars of Directors, Manager and Managing Agents and of any change therein The Companies Act, 1994 (See Section 115) Name of the Company: Toyotsu Machinery & Engineering Bangladesh Limited , Reg. No. C-197653, Reg. Date: 03-OCT-24 This document is digitally signed. Please find the soft copy to verify the signature. Entity Address: SE(D) 22, Crystal Palace 8F, Road No. 140, Gulshan South Avenue, Gulshan-1, Dhaka-1212 , Dhaka Kazuo Enosako Presented for filing by: Mr. Yoshihiro Kawahara Nominee Director of Toyota Tsusho Corporation Mr. Kenji Kanamori Nominee Director of Toyotsu Machinery Corporation Mr. Kazuo Enosako, Nominee Director of Toyotsu Machinery Corporation Mr. Michitaka Yoshimura Nominee Director of Toyotsu Machinery Corporation Mr. Masanori Yamaguchi Nominee Director of Toyota Tsusho Corporation Japanese Japanese Japanese Japanese Japanese --- Select - -- --- Select - -- --- Select - -- --- Select - -- --- Select - -- 103-3 Sakuragi Sakuragi-Chou Chiriyu, Aichi-Pref. 472-0031, Japan., N/A, Phone :81-80-4339-5333, email: yoshihiro_kawahara@toyota-tsusho.com, National ID: TT1635298, TIN: 00000000 513 Chikura, Nagashima-Cho, Kuwana City, 511-0011 Mie, Japan., N/A, Phone :81-70-2248-6324, email: kenji_kanamori@toyotsu- machinery.co.jp, National ID: TT2203590, TIN: 00000000 1007, 2-6-42, Aoi, Higashi-Ku, Nagoya, Aichi, 4610004, JAPAN, N/A, Phone :81- 90-1468-7616, email: enosako@toyota- tsusho-me-bd.com, National ID: TT2177823, TIN: 0000000000 63-7, Inagumaterashita, Okazaki-city, Japan., N/A, Phone :+81-090-27091719, email: michitaka_yoshimura@toyotsu- machinery.co.jp, National ID: TS0282724, TIN: 0000000000 Kitashiomizaka1－127, Tokoname city, Aichi pref., Japan., N/A, Phone :+81‐90‐5878‐174 3, email: masanori_yamaguchi@toyota- tsusho.com, National ID: TM1039048, TIN: 000000000000 Business Business Business Business Business Resigned from the post of Director. Resigned from the post of Director Existing as Managing Director Newly Appointed as Director Newly Appointed as Director 1 2 3 4 5 31/MAR/2026 31/MAR/2026 31/MAR/2026 31/MAR/2026 Sl. The Present Name (a) or Names and Surnames (d) Nationality Nationality of Origin (other than the present nationality) Usual Residential Address Other Business, Occupation and Directorship, if any, if none, state so (b) Changes Date of Appointment or Change Issue No. 599114, Date: 01-JUN-26 Form XII Particulars of Directors, Manager and Managing Agents and of any change therein The Companies Act, 1994 (See Section 115) Name of the Company: Toyotsu Machinery & Engineering Bangladesh Limited , Reg. No. C-197653, Reg. Date: 03-OCT-24 This document is digitally signed. Please find the soft copy to verify the signature. 27-Apr-2026 (State whether Director, Manager or Managing Agents) Kazuo Enosako Dated: Managing Director (a) In the case of a Corporation its corporate name and registered or principal office shall be shown; (b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always be given; (c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing against a new directors, name the words "deed" resigned to as the case may be; (d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner. (e) In case of multiple representatives, use comma(,) to separate names. (Signature)