Auditor Appointment

Date: 13 th November 2025 Zoha Zaman Kabir Rashid & Co. Chartered Accountants Plot 6B, Road 32, Level 7 & 8, Gulshan 1, Dhaka 1212, Bangladesh. Subject: Appointment of Auditors of Micronet BGD Co., Ltd. Dear Sir, We are pleased to inform you that the shareholders of Micronet BGD Co., Ltd. in its 2 nd Annual General Meeting held on 12 th November 2025 have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 2026 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,  ______________ Kozo Murakami Chairman Micronet BGD Co., Ltd. Date: 13 th November 2025 Zoha Zaman Kabir Rashid & Co. Chartered Accountants Plot 6B, Road 32, Level 7 & 8, Gulshan 1, Dhaka 1212, Bangladesh. Subject: Appointment of Auditors of Micronet BGD Co., Ltd. Dear Sir, We are pleased to inform you that the shareholders of Micronet BGD Co., Ltd. in its 2 nd Annual General Meeting held on 12 th November 2025 have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 2026 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,  ______________ Kozo Murakami Chairman Micronet BGD Co., Ltd.