Auditor Appointment

Date: 13th February 2023 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat – 1A, Road – 8, Block – I, Banani, Dhaka-1213. Subject: Appointment of Auditors of Colgis BD Ltd. Dear Sir, We are pleased to inform you that the shareholders of Colgis BD Ltd. have decided to appoint your esteemed firm as the auditor of the Company for the year ended 30 June 2023 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 of 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, √ _________________ Yasuhiro Azumi Managing Director Colgis BD Ltd. Date: 13th December 2023 Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat – 1A, Road – 8, Block – I, Banani, Dhaka-1213. Subject: Appointment of Auditors of Colgis BD Ltd. Dear Sir, We are pleased to inform you that the shareholders of Colgis BD Ltd. in its 5th Annual General Meeting held on 12th December 2023 have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 2024 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 of 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, √ _________________ Yasuhiro Azumi Managing Director Colgis BD Ltd.