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Date: 19th October 2025
The Board of Directors
Nisshin Trans Consolidator BD Ltd
Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue,
Banani C/A, Dhaka-1213, Bangladesh.
Subject: Resignation from the post of Director of Nisshin Trans Consolidator BD Ltd.
Dear Sir,
With due respect, I would like to inform you that due to the transfer of my entire 500 no. of ordinary shares of Taka 100 each of Nisshin Trans Consolidator BD Ltd. I will no longer act as a shareholder of Nisshin Trans Consolidator BD Ltd.
Hence, I am resigning from the post of Director of the Company with effect from 9th November 2025.
Therefore, I request you to kindly accept my resignation and release me from my responsibilities and liabilities.
Thanking you,
√
____________________
Md. Mozammel Hoque
Director
Nisshin Trans Consolidator BD Ltd