Bangladesh Naxis RJSC Annual Return 2024

This document is digitally signed. Please find the soft copy to verify the signature. Schedule-X (See Section 36) ANNUAL SUMMARY OF SHARE CAPITAL AND LIST OF SHAREHOLDERS DIRECTORS AS REQUIRED BY PART I OF THE ORDINANCE Summary of share capital and share of BANGLADESH NAXIS CO. LTD., Reg. No. C-154959, Reg. Date: 09-Sep-2019, Address: Jaigir, Dollah Bazaar, Singair, Postal Code: 1820 , Manikganj made up to the 31st day of December, 2024 (AGM held on 20.11.2025 pursuant to the judgment and order date 12.10.2025 by the Hon¿ble High Court in the Company matter No. 1776 of 2025) ( being the day of the first general meeting in ............ ) Nominal share capital Tk 6,30,00,000.00 divided into 6,30,000 shares of Tk 100 each. 1 Ordinary Share 100.00 6,30,00,000.00 6,30,000 Sl. Share Class Value of each share (BDT) Shares (No.) Amount (BDT) 1. Total number of shares taken up to the 31st day of December, 2024 which ( number must agree with total shown in the list as held by existing 2,92,000 1 Ordinary Share 2,92,000 SL. Share Class Shares Taken up (No.) 2,92,000 2,92,00,000.00 .00 2. Number of shares issued subject to payment wholly in cash ............................................................................................................................ 3. Number of shares issued as fully paid-up otherwise than in cash....................................................................................................................... 4. (a) Number of shares issued as partly paid-up to the extent of per Share otherwise than in cash ........................................................................... 5,6,7 There has been called up on each of shares 100.00 of class Ordinary Share ................................................................................................. 8. Total amount received on calls .................................................................................................................................................................. 9. (a) Total amount received along with application for Shares ........................................................................................................................... (b) Numbers of Shares allotted on application .............................................................................................................................................. 10. Total amount; if any, agreed to be considered as paid on shares which have been issued a fully paid up otherwise than in cash ........................... 11. Total amount, if any, agreed to be considered as paid on Shares which have been issued as partly paid up to the extent of per share .................. 12. Total amount of calls unpaid ..................................................................................................................................................................... 13. Total amount if any, of sums paid or allowed in respected of shares or debentures since date of last summary ....................................................... (a) as commission ................................................................................................................................................................................ 14. (a) Total number of shares forfeited if any ................................................................................................................................................. (b) Total money paid thereon ................................................................................................................................................................... 15. Total amount of shares and stock for which share-warrants are outstanding .................................................................................................... 16. Total amount of share-warrants issued and surrendered respectively since date of last summary ...................................................................... 17. Number of shares or amount of stock comprised in each share-warrant .......................................................................................................... 18. Total amount of debt due from the Company in respect of all mortgages and shares which are required to be registered with the Registrar under the Companies Act, 1994 .................................................................................................................................................................................. Notes: (a) When there are shares of different kinds or amounts (e.g. preference and ordinary of Tk. 200 or Tk. 100) state the numbers and nominal value separately. (b) Where various amounts have been called there are shares of different kinds, state separately. Issue No. 573694, Date: 19-FEB-26 This document is digitally signed. Please find the soft copy to verify the signature. 1 2 01 02 NAXIS HOLDING CO., LTD. NAXIS CO., LTD. N/A N/A ROOMS 1909-13, 19/F., TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI, Hong Kong.,, N/A, Chinese 3-2-2, Sendagaya, Shibuya- ku, Tokyo, Japan, N/A, Japanese Business Business 262800 29200 19. List of persons holding shares in BANGLADESH NAXIS CO. LTD. on the 31st day of December, 2024 and of persons who have held shares therein at any time since the date of the last return, showing their names and addresses and an account of the shares so held. NAMES ADDRESSES AND OCCUPATIONS Sl. Folio in Register Ledger containing particulars Name Father's/Husband's Name Address and Nationality Occupation / Caste ACCOUNTS OF SHARES Number of shares held by existing members at the date of return Remarks Particulars of shares transferred since the date of the last return by persons who are still members Number Date of Registration of transfer Particulars of shares transferred since the date of the last return by persons who have ceased to be members Number Date of Registration of transfer 20. Names and addresses of the persons who are the Directors of the BANGLADESH NAXIS CO. LTD. on the 31st day of December, 2024 Name Mr. Nakamura Taiho, Nominee Director of NAXIS CO., LTD. Mr. Ramkrishna Biswas, Nominee Director of NAXIS HOLDING CO., LTD. Mr. Jamil Ahmed, Nominee Director of NAXIS HOLDING CO., LTD. Mr. Kazuya Jitsu, Nominee Director of NAXIS HOLDING CO., LTD. 2-27-16-101 Ebisu, Shibuya-ku, Tokyo, Japan, N/A Village and Post-Mayapur, Gourangar, Dist:Nadia, West Bengal, India, N/A 18/3, Tolllabagh, Shobanbagh, P.S-Sher-E-Bangla Nagar, Dhaka 1002-1 Kametsu, Tokunoshimachou, Oshimagun, Kagoshimaken, Japan, N/A Address 21. Names and addresses of the persons who are the Managing Director, Managing Agents or Managers and Auditors of the BANGLADESH NAXIS CO. LTD. on the 31st day of December, 2024 Address Mr. Jamil Ahmed, Nominee Director of NAXIS HOLDING CO., LTD. Ahmed Yusuf & Co. Chartered Accountants 18/3, Tolllabagh, Shobanbagh, P.S-Sher-E-Bangla Nagar, Dhaka Level 2 (Lift-1), House 27, Road 12, Block F, Niketan, Dhaka, Bangladesh., N/A Name I Jamil Ahmed do hereby certify that -- a) The above list and summary truly and correctly states the facts as they stood on the 31st day of December, 2024 b) The Company has not since the date of its incorporation last Return issued any invitation to the public to subscribe for any shares or debentures of the Company (in case of private company); and Nakamura Taiho Chairman 2-27-16-101 Ebisu, Shibuya-ku, Tokyo, Japan, N/A Jamil Ahmed Managing Director 18/3, Tollabagh, Shobhanbagh, PS: Sher-E-Bangla Nagar, Dhaka, N/A Name: Position: Address: Name: Position: Address: Second Signatory ......SD/-............. Signed by ......SD/-.............