FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company PLUS IMPACT LTD.
Reg No . C-204406 Date . 01-SEP-25
Entity Address: Moar Banani 11, Venture Iconia, Level 3, Plot 37, Road 11, Banani, Dhaka,
Bangladesh , Dhaka
Consent to act as Director/Directors of the PLUS IMPACT LTD. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Yanagida Yuma
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the PLUS IMPACT LTD.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Yuma Yanagida Nominee
Director of PLUS IMPACK K.K.
675-1, koguki, Shiraoaka-Shi,Saitama,
Japan., N/A
Business Date -22/DEC/2025
2
Mr. Kenta Takada
1-6 Gomae-Cho, Nakamura-Ku, Nagoya-
City, Aichi, Japan., N/A
Business Date -22/DEC/2025
Date: 17-February -2026
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.
2/17/26, 2:46 PM RJSC: Form-IX
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