RJSC_ Form-IX

FORM IX Consent of Director to Act THE COMPANIES ACT, 1994 ( See Section 92 ) Print Name of the Company NICCA BANGLADESH CO., LTD. Reg No . C-191386 Date . 05-OCT-23 Entity Address: Lot No. C6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, , Narayanganj Consent to act as Director/Directors of the NICCA BANGLADESH CO., LTD. to be signed and filed pursuant to section 92(1) (Ka). Presented for Filling By Kotaro Takeuchi To the Registrar of Joint Stock Companies & Firms, I/We, undersigned, hereby testify my/our consent to act as Director/Directors of the NICCA BANGLADESH CO., LTD. pursuant to section 92 (1) (Ka) of the Companies Act, 1994. Sl. SIGNATURE ADDRESS DESCRIPTION 1 Mr. Kotaro Takeuchi Nominee Director of HONG KONG NICCA CHEMICAL CO., LTD. 54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui, Japan., N/A Business Date -10/MAY/2026 Date: 03-September-2026 _______________________________________________________________________________________ NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced and a copy attached. 9/6/26, 11:57 AM RJSC: Form-IX https://app.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2026146601958&p_user_id=202707 1/1