Auditor Appointment

Lot No. C6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar Narayanganj-1460 Bangladesh Tel: +880255033391 Date: 30 th September 2024 Ahamed Shamim & Co. Chartered Accountants House-1/B, Flat- 1A, Road-8, Block-I, Banani, Dhaka-1213, Bangladesh. Subject: Appointment of Auditor of NICCA BANGLADESH CO., LTD . Dear Sir, We are pleased to inform you that the shareholders of NICCA BANGLADESH CO., LTD. in its 1 st Annual General Meeting (AGM) which was held on 29 th September 2024 have appointed your esteemed firm as the auditors’ of the Company for the year ended 31 st December 2024 and your professional fees will be decided by the Board of Directors of the Company. As such you will hold office until the next Annual General Meeting of the Company. You are therefore, requested to please give your acceptance on the appointment and do the needful including filling of the Notice by Auditor (Form No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With kind regards, √ __________________ Kotaro Takeuchi Managing Director NICCA BANGLADESH CO., LTD. Lot No. C6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar Narayanganj-1460 Bangladesh Tel: +880255033391 Date: 30 th September 2024 Ahamed Shamim & Co. Chartered Accountants House-1/B, Flat- 1A, Road-8, Block-I, Banani, Dhaka-1213, Bangladesh. Subject: Appointment of Auditor of NICCA BANGLADESH CO., LTD. Dear Sir, We are pleased to inform you that the shareholders of NICCA BANGLADESH CO., LTD. in its 1 st Annual General Meeting (AGM) which was held on 29 th September 2024 have appointed your esteemed firm as the auditors’ of the Company for the year ended 31 st December 2024 and your professional fees will be decided by the Board of Directors of the Company. As such you will hold office until the next Annual General Meeting of the Company. You are therefore, requested to please give your acceptance on the appointment and do the needful including filling of the Notice by Auditor (Form No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With kind regards, √ __________________ Kotaro Takeuchi Managing Director NICCA BANGLADESH CO., LTD.