Appointment of Auditor

1th January 2023 Shafiq Basak & co. Chartered Accountants Shatabdi Centre (6th & 4th Floor), 292, Inner Circular Road, Fakirapool, Motijheel, Dhaka. Subject: Appointment of Auditor of Nippon Signal Company Limited. Dear Sir, We are pleased to inform you that the board of directors of Nippon Signal Company Limited. in its board of directors’ extract meeting held on 31st December 2022 has appointed your esteemed firm as the auditor of the company for the year ended 01st July 2022 to 30th June 2023 and fee to be decided by the board later on. As such you will hold office until the annual board meeting of the company. You are therefore, requested to give your acceptance of the appointment and do the needful including the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards, 🗸 ______________________Takuya Wakutsu General Manager Nippon Signal Company Limited. 18th January 2023 SKZ Islam & Co. Chartered Accountants House # 26 Sayeda, Anwara Monjil, 2 Purana Paltan Line, Dhaka 1000. Subject: Appointment of Auditor of Nippon Signal Company Limited. Dear Sir, We are pleased to inform you that the board of directors of Nippon Signal Company Limited. in its board of directors’ extract meeting held on 31st December 2022 has appointed your esteemed firm as the auditor of the company for the year ended 01st July 2022 to 30th June 2023 and fee to be decided by the board later on. As such you will hold office until the annual board meeting of the company. You are therefore, requested to give your acceptance of the appointment and do the needful including the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards, 🗸 ______________________Takuya Wakutsu General Manager Nippon Signal Company Limited.