Auditor Appointment Letter

Date: 31st December 2023 Shafiq Mizan Rahman & Augustine Chartered Accountants 137/D/1, Jahanara Garden, Green Rd, Dhaka 1205. Subject: Appointment of Auditor of BANGLADESH NAXIS CO. LTD. Dear Sir,   We are pleased to inform you that, the board of Director of BANGLADESH NAXIS CO. LTD. has appointed your esteemed firm as the auditor of the company for the period of 1st July 2023 to 30th June 2024, 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, 🗸 _____________Jamil Ahmed Managing Director BANGLADESH NAXIS CO. LTD. Date: 31st December 2023 Shafiq Mizan Rahman & Augustine Chartered Accountants 137/D/1, Jahanara Garden, Green Rd, Dhaka 1205. Subject: Appointment of Auditor of BANGLADESH NAXIS CO. LTD. Dear Sir,   We are pleased to inform you that, the board of Director of BANGLADESH NAXIS CO. LTD. has appointed your esteemed firm as the auditor of the company for the period of 1st July 2023 to 30th June 2024, 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, 🗸 _____________Jamil Ahmed Managing Director BANGLADESH NAXIS CO. LTD.