Affidavit - Mr. Md. Mozammel Hoque

AFFIDAVIT 🗸 Md. Mozammel Hoque I/We, Md. Mozammel Hoque, Director of Nisshin Trans Consolidator Bd Ltd (NID No. 1927772853) of Dewan Manzil, RS Dag-80, P/O: Nishat Nagar, Turag; Dhaka -1711, By Nationality: Bangladeshi, By profession:- Business, do hereby solemnly affirm and declare that the photograph has been affixed on the stamp is mine and I am the Director of Nisshin Trans Consolidator Bd Ltd, a private Limited Company incorporated in Bangladesh under the Reg. No. C-144936/2018 Date: 19-May-2018 and holding 500 (Five Hundred) shares of the company of Taka 100/- each of total nominal value of Tk. 50,000 /- (Fifty Thousand) only and have decided to transfer 500 shares in favor of Mr. Kabir Ahmed of House-17, Road-08, Sector-7, Uttara, Dhaka by executing Instrument of Transfer of Shares (Form-117) which has duly been approved in a Board Meeting held on 9th November 2025 as mentioned hereunder, which will be effective from 9th November 2025. Sl. No. Name of Transferor Name of Transferee No. of Shares transferred Distinctive No. Face value of each share Total value of shares 01. Mr. Md. Mozammel Hoque Mr. Kabir Ahmed 500 4501-5000 100/- 50,000/- Total 500 Shares Taka 50,000/- 🗸 Md. Mozammel Hoque I also declare that I have transferred the above-mentioned shares with sound mind without any coercion and I, the undersigned transferor of shares and my legal heirs shall not have any objection regarding transfer of these shares in future. The statement made above is true to the best of my knowledge and belief and in confirmation whereof, I swear this affidavit before the Notary Public Dhaka, Bangladesh √ ____________________________ Md. Mozammel Hoque Director Nisshin Trans Consolidator Bd Ltd Deponent That the deponent is known to me and identified by me and has signed in my presence. __________________ ADVOCATE