Letter of Authorization

Date: 05.06.2026 LETTER OF AUTHORIZATION I, Mohammad Fayadan Hossain, son of A.M. Istaque Hossain, Managing Director of Hishab Technologies Limited address: Apt-3B, House-4/A, Road-96, Gulshan-2, Dhaka-1212, do hereby authorize Mr. Sheak Abdul Hadi, Assistant Manager, National ID No 3753867187 of the organization, date of birth- 25 December 1997, by faith- Islam, by profession- service, by nationality - Bangladeshi, as the true and lawful attorney and authorized him to file Company Matter in the Hon’ble High Court Division of the Supreme Court of Bangladesh (if necessary to file appeal to the Appellate Division of the Supreme Court of Bangladesh and do needful as required) in connection with the condonation of delay in holding Annual General Meeting of the said Company. He is further authorized to swear Affidavit before the Commissioners of oath of the Hon’ble High Court Division, and to take any or all such steps as may be necessary for filing, commencing and conducting the Company Matter and to do everything in connection with the same as may be fit and proper. The Specimen signature of the authorized person. The specimen signature identified by, Sheak Abdul Hadi Mohammad Fayadan Hossain Assistant Manager Managing Director