Auditor Appointment

Date: 11th May 2026 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 3rd Annual General Meeting (AGM) which was held on 10th May 2026 have appointed your esteemed firm as the Auditor of the Company for the year ended 31st December 2026 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. Date: 11th May 2026 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 3rd Annual General Meeting (AGM) which was held on 10th May 2026 have appointed your esteemed firm as the Auditor of the Company for the year ended 31st December 2026 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.