Auditor Appointment

Date: 18th December 2025 A. Matin & Co. Chartered Accountants 60/2, Naya Paltan, (1st Floor) Dhaka-1000. Subject: Appointment of Auditors of SCROLL BANGLADESH CO., LTD. Dear Sir, We are pleased to inform you that the shareholders of SCROLL BANGLADESH CO., LTD. in its 2nd Annual General Meeting held on 18th December 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, 🗸 _________________ Tomohisa Tsurumi Chairman SCROLL BANGLADESH CO., LTD. Date: 18th December 2025 A. Matin & Co. Chartered Accountants 60/2, Naya Paltan, (1st Floor) Dhaka-1000. Subject: Appointment of Auditors of SCROLL BANGLADESH CO., LTD. Dear Sir, We are pleased to inform you that the shareholders of SCROLL BANGLADESH CO., LTD. in its 2nd Annual General Meeting held on 18th December 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, 🗸 _________________ Tomohisa Tsurumi Chairman SCROLL BANGLADESH CO., LTD.