Auditor Appointment Letter

Date: 21st December 2025 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat-1A, Block-I Road No. 8, Dhaka 1213. Subject: Re-Appointment of Auditors of Murata Machinery Bangladesh Ltd. Dear Sir, We are pleased to inform you that the shareholders of Murata Machinery Bangladesh Ltd. in its 8th Annual General Meeting held on 18th December 2025 have re-appointed your esteemed firm as the auditor of the Company for the year ended 31 March 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, √ ____________ Noboru Ide Managing Director Murata Machinery Bangladesh Ltd. Date: 21st December 2025 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat-1A, Block-I Road No. 8, Dhaka 1213. Subject: Re-Appointment of Auditors of Murata Machinery Bangladesh Ltd. Dear Sir, We are pleased to inform you that the shareholders of Murata Machinery Bangladesh Ltd. in its 8th Annual General Meeting held on 18th December 2025 have re-appointed your esteemed firm as the auditor of the Company for the year ended 31 March 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, √ ___________ Noboru Ide Managing Director Murata Machinery Bangladesh Ltd.