Auditor Appointment

Date: 11 December, 2024 SKZ ISLAM & CO. Chartered Accountants Sayeda Anwara Monjil, B-1, House # 26/2 Sayeda, Purana Paltan Line, Dhaka 1000, Bangladesh. Subject: Appointment of Auditors of CMSS Consulting Ltd. Dear Sir, We are pleased to inform you that the shareholders of CMSS Consulting Ltd. in its 5th Annual General Meeting held on 10 December 2024 have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 2025 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, 🗸 _________________ Naoki Shimamura Managing Director CMSS Consulting Ltd. Date: 11 December, 2024 SKZ ISLAM & CO. Chartered Accountants Sayeda Anwara Monjil, B-1, House # 26/2 Sayeda, Purana Paltan Line, Dhaka 1000, Bangladesh. Subject: Appointment of Auditors of CMSS Consulting Ltd. Dear Sir, We are pleased to inform you that the shareholders of CMSS Consulting Ltd. in its 5th Annual General Meeting held on 10 December 2024 have appointed your esteemed firm as the auditor of the Company for the year ended 30 June 2025 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, 🗸 _________________ Naoki Shimamura Managing Director CMSS Consulting Ltd.