Auditor Appointment Letter

Date: 31st December 2025 S. R. Islam & Co. Chartered Accountants 37/2 Purana Paltan, Flat – 9D, 9th Floor, Fayenez Tower, Box Culvert Road, Dhaka-1000. Subject: Appointment of Auditor of K2 LOGISTICS BANGLADESH LTD. Dear Sir,   We are pleased to inform you that, the board of Director of K2 LOGISTICS BANGLADESH LTD. has appointed your esteemed firm as the auditor of the company for the period of 1st July 2025 to 30th June 2026 and the Audit fee to be decided by the Board later. 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 the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards, 🗸 _______________Hiromi Mitani Managing Director K2 LOGISTICS BANGLADESH LTD. Date: 31st December 2025 S. R. Islam & Co. Chartered Accountants 37/2 Purana Paltan, Flat – 9D, 9th Floor, Fayenez Tower, Box Culvert Road, Dhaka-1000. Subject: Appointment of Auditor of K2 LOGISTICS BANGLADESH LTD. Dear Sir,   We are pleased to inform you that, the board of Director of K2 LOGISTICS BANGLADESH LTD. has appointed your esteemed firm as the auditor of the company for the period of 1st July 2025 to 30th June 2026 and the Audit fee to be decided by the Board later. 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 the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh. With regards, 🗸 _________________Hiromi Mitani Managing Director K2 LOGISTICS BANGLADESH LTD.