Extract of Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NAXIS HOLDING CO., LTD. HELD ON 2ND FEBRUARY 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT UNIT 19-30, 18/F., CORPORATION PARK, 11 ON LAI STREET, SHATIN, N.T., HONG KONG AT WHERE PROPER QUORUM WAS PRESENT. The board discussed the resignation of Mr. Kazuya Jitsu, Mr. Ramkrishna Biswas, and Mr. Jamil Ahmed. The board also discussed about the withdrawal of the nomination of Mr. Kazuya Jitsu, Mr. Ramkrishna Biswas and Mr. Jamil Ahmed from NAXIS HOLDING CO., LTD. The board has proposed to appoint Mr. Chongying Liang as Managing Director and Mr. Katsuji Osumi as Director in the board of BANGLADESH NAXIS CO. LTD. After a fruitful discussion of the above matter thoroughly, the board of directors resolved it unanimously that, “RESOLVED THAT; Mr. Kazuya Jitsu, Mr. Ramkrishna Biswas and Mr. Jamil Ahmed has been removed from the post of Nominee Director of NAXIS HOLDING CO., LTD. as well as the board has recommended BANGLADESH NAXIS CO. LTD. to remove them from the board of BANGLADESH NAXIS CO. LTD. The change will be effect from 31st March 2025.” “RESOLVED FURTHER THAT; the board has appointed Mr. Chongying Liang and Mr. Katsuji Osumi as the nominee Director of NAXIS HOLDING CO., LTD. as well as the board has recommended BANGLADESH NAXIS CO. LTD. to include them in the board of BANGLADESH NAXIS CO. LTD. Mr. Chongying Liang as Managing Director and Mr. Katsuji Osumi as Director. The change will be effect from 31st March 2025. A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, 🗸 _____________ ABC Director NAXIS HOLDING CO., LTD.