Auditor Appointment

Date: 01st January, 2024 Shafiq Basak & Co. Chartered Accountants Suite (9-10), 14th Floor, Planners Tower, 13/A, Bir Uttam C.R Datta Road, Dhaka-1000. Subject: Appointment of Auditors of CMSS Consulting Ltd. Dear Sir, We are pleased to inform you that the shareholders of CMSS Consulting Ltd. in its 3rd Annual General Meeting will be held on 8th February 2024 have appointed 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 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, 🗸 _________________ Kinya Miyakawa Managing Director CMSS Consulting Ltd. Date: 1st January, 2024 Shafiq Basak & Co. Chartered Accountants Suite (9-10), 14th Floor, Planners Tower, 13/A, Bir Uttam C.R Datta Road, Dhaka-1000. Subject: Appointment of Auditors of CMSS Consulting Ltd. Dear Sir, We are pleased to inform you that the shareholders of CMSS Consulting Ltd. in its 3rd Annual General Meeting will be held on 8th February 2024 have appointed 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 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, 🗸 _________________ Kinya Miyakawa Managing Director CMSS Consulting Ltd.