Authorization Letter

Date: 14 July 2024 Letter of Authority I, Higashihira Izumi, Managing Director of Impam Bangladesh Ltd., Plot No-81, Road No-2, Block No-A, Mirpur-2, Dhaka-1216, have been empowered by the directors of the said company vide a resolution dated 10 July 2024 taken in its Board Meeting to appoint and authorize Mr. Sheak Abdul Hadi, Assistant Manager, Impam Bangladesh Ltd., Plot No-81, Road No-2, Block No-A, Mirpur-2, Dhaka-1216, National ID No. 3753867187 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. 🗸 🗸 ………………………….. Higashihira Izumi Managing Director Impam Bangladesh Ltd. ------------------------------ Sheak Abdul Hadi (The authorized person to act on my behalf)