Auditor Appointment

Date: 15th December 2024 A. Matin & CO. Chartered Accountants 60/2, Naya Paltan, (1st Floor), Dhaka-1000. Subject: Appointment of Auditors of AI SAMURAI JAPAN Limited. Dear Sir, We are pleased to inform you that the shareholders of AI SAMURAI JAPAN Limited in its 5th Annual General Meeting held on 12th December 2024 have appointed your esteemed firm as the auditor of the Company for the year ended 30th June 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, 🗸 _________________ Nakamura Takuya Managing Director AI SAMURAI JAPAN Limited Date: 15th December 2024 A. Matin & CO. Chartered Accountants 60/2, Naya Paltan, (1st Floor), Dhaka-1000. Subject: Appointment of Auditors of AI SAMURAI JAPAN Limited. Dear Sir, We are pleased to inform you that the shareholders of AI SAMURAI JAPAN Limited in its 5th Annual General Meeting held on 12th December 2024 have appointed your esteemed firm as the auditor of the Company for the year ended 30th June 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, 🗸 _________________ Nakamura Takuya Managing Director AI SAMURAI JAPAN Limited