___ RJSC ___ Form-117 final

<--start --> FORM- 117 INSTRUMENT OF TRANSFER OF SHARES STAMPS Name of the Company PLUS IMPACT LTD. Transfer No 01 I/We Yuma Yanagida of 675-1, koguki, Shiraoaka-Shi, Saitama, Japan N/A in consideration of the sum of Taka 100.00 paid to me/us by Kenta Takada of 1-6 Gomae-Cho, Nakamura-Ku, Nagoya-City, Aichi, Japan. N/A (hereinafter called "the said Transferee") do hereby. bargain/assign and transfer the said Transferee 1 Shares of Tk 100.00 each Tk. 100.00 paid up numbered 65191-65191 inclusive in the PLUS IMPACT LTD. Limited to hold up to the said transferee his/her executors administrators and assign subject to the several conditions on which I hold the same at the time/execution here of and I the said transferee, do hereby agree to accept and take the said shares subject to the conditions aforesaid. As witness out above hands this 22/DEC/2025 Signed by the above named in the presence of: Signature of Transferor (i) Witness to : Md. Showkat Akber Sign. here : Occupation : Service Address : Safura Tower (10th Floor Southern Side), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Banglades Signed by the above named in the presence of: Signature of Transferee (ii) Witness to : Sheak Abdul Hadi Sign. here : Occupation : Service Address : Safura Tower (10th Floor Southern Side), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Banglades Approved-vide Resolution of the Board of Directors in the meeting held on 22/DEC/2025 Director Chairman/ Mg. Director/Director 2/17/26, 2:54 PM ::: RJSC ::: Form-117 https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2026066276252&p_user_id=233352 1/2 (Seal) Dated : 17-February -2026 Uploaded 1. Form - 117 2/17/26, 2:54 PM ::: RJSC ::: Form-117 https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2026066276252&p_user_id=233352 2/2