Auditor Appointment Letter

Date: 31st December 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 MONOBATON BANGLADESH LIMITED. Dear Sir, We are pleased to inform you that the shareholders of MONOBATON BANGLADESH LIMITED in its 1st Annual General Meeting held on 30th December 2025 have re-appointed your esteemed firm as the auditor of the Company for the year ended 30th 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, √ ____________ Li Hongming Managing Director MONOBATON BANGLADESH LIMITED Date: 31st December 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 MONOBATON BANGLADESH LIMITED. Dear Sir, We are pleased to inform you that the shareholders of MONOBATON BANGLADESH LIMITED in its 1st Annual General Meeting held on 30th December 2025 have re-appointed your esteemed firm as the auditor of the Company for the year ended 30th 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, √ ____________ Li Hongming Managing Director MONOBATON BANGLADESH LIMITED