Form-IX

FORM IX Consent of Directors to Act. THE COMPANIES ACT, 1994 (See Sec. 92) Filing Fee Tk. 200/- Name of the Company: Nisshin Trans Consolidator BD Ltd Consent to act as Director/Directors of the Nisshin Trans Consolidator BD Ltd to be signed and filed pursuant to section 92(1) (Ka). Presented for filing by: Mr. Kabir Ahmed, Managing Director To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh. I / We, the undersigned, hereby testify my/our consent to act as Director/Directors of the Nisshin Trans Consolidator BD Ltd Pursuant to section 92(1) (Ka) of the Companies Act, 1994. SIGNATURE ADDRESS DESCRIPTION 🗸 Mr. Nobuo Otsuki Nominee Director of Nisshin Transportation Co. Ltd. Date of Birth: 08th Feb,1972 405 Lune Shimogamo East, Takano Tadeharacho 1-3, Sakyo Ward, Kyoto City, Japan (Photo) Business Dated this………………………1st ……….…day of …………..March ……………………….....2026 Notes: If a director signs by” his agent Authorized writing” the authority must be produced, and a copy attached.