Auditor Appointment

Date: 20th November 2023 Shiraz Khan Basak & Co. Chartered Accountants 86, Bir Uttam C.R. Datta Road (312, Sonargaon Road) Hatirpool, Dhaka- 1205. Subject: Appointment of Auditors of Nisshin Trans Consolidator BD Ltd Dear Sir, We are pleased to inform you that the shareholders of Nisshin Trans Consolidator BD Ltd in its Extraordinary General Meeting held on 19th November 2023 have appointed your esteemed firm as the auditor of the Company for the year ended 30th June 2023 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, 🗸 _________________ Kabir Ahmed Managing Director Nisshin Trans Consolidator BD Ltd Date: 1st January 2024 Shiraz Khan Basak & Co. Chartered Accountants 86, Bir Uttam C.R. Datta Road (312, Sonargaon Road) Hatirpool, Dhaka- 1205. Subject: Appointment of Auditors of Nisshin Trans Consolidator BD Ltd Dear Sir, We are pleased to inform you that the shareholders of Nisshin Trans Consolidator BD Ltd in its Annual General Meeting held on 31st December 2023 have appointed your esteemed firm as the auditor of the Company for the year ended 30th June 2024 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, 🗸 _________________ Kabir Ahmed Managing Director Nisshin Trans Consolidator BD Ltd