Auditor Appointment Letter

Date: 24th October 2024 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 7th Annual General Meeting held on 23rd October 2024 have re-appointed your esteemed firm as the auditor of the Company for the year ended 31 March 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, √ _________________ Noboru Ide Managing Director Murata Machinery Bangladesh Ltd. Date: 24th October 2024 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 7th Annual General Meeting held on 23rd October 2024 have re-appointed your esteemed firm as the auditor of the Company for the year ended 31 March 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, √ _________________ Noboru Ide Managing Director Murata Machinery Bangladesh Ltd.