Form IX

FORM IX Consent of Directors to Act. THE COMPANIES ACT, 1994 (See Sec. 92) Name of the Company: PLUS IMPACT LTD. Filing Fee Tk. 200/- Consent to act as Director/Directors of the PLUS IMPACT LTD. to be signed and filed pursuant to section 92( 1) (Ka). Presented for filing by: Mr. Yuma Yanagida, Managing Director To The Registrar of the Joint Stock Companies & Finns, Dhaka Bangladesh. I / We, the undersigned, hereby testify my/our consent to act as Director/Directors of the PLUS IMPACT LTD. Pursuant to section 92(1) (Ka) of the Companies Act, 1994. SIGNATURE ✓ Yuma Yanagida Nominee Director of PLUS IMPACK K.K. Date of Birth: 18 th October 1988 ✓ Keota Takada Date of Birth: 5 th June 1989 ADDRESS 675-1, koguki, Shiraoaka-Shi, Saitama, Japan 1-6 Gomae-Cho, Nakamura- Ku, Nagoya-City, Aichi, Japan. DESCRIPTION Business Business Dated this ........................... 22 nd ............. day of .... December ................................ 2025 Notes: If a director signs by" his agent Authorized writing" the authority must be produced, and a copy attached.