Auditor Appointment Letter for 2025

Date: 17th October 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 METRO COMPUTER BANGLADESH Co., Ltd. Dear Sir, We are pleased to inform you that the board of directors of METRO COMPUTER BANGLADESH Co., Ltd. in its first board of directors meeting held on 16th October 2025 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 03rd October 2025 to 30th June 2025 and fee to be decided by the board later on. As such you will hold office until the 1st 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, √ ______________ Risa Yamanaka Managing Director METRO COMPUTER BANGLADESH Co., Ltd. Date: 17th October 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 METRO COMPUTER BANGLADESH Co., Ltd. Dear Sir, We are pleased to inform you that the board of directors of METRO COMPUTER BANGLADESH Co., Ltd. in its first board of directors meeting held on 16th October 2025 have appointed your esteemed firm as the first auditor of the company for the period ended from incorporation i.e. 09th April 2025 to 30th June 2025 and fee to be decided by the board later on. As such you will hold office until the 1st 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, √ ______________ Risa Yamanaka Managing Director METRO COMPUTER BANGLADESH Co., Ltd.