Extract of Board Resolution_r2_01

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF SCROLL CORPORATION HELD ON 14th MARCH 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT 2-24-1 SATO, CHUO-KU, HAMAMATSU-SHI, SHIZUOKA, JAPAN AT WHERE PROPER QUORUM WAS PRESENT. The board discussed the withdrawal of the nomination of Mr. Keizo Katsuta as Nominee Director and approval of the nomination of Mr. Shinobu Ikuma as Nominee Director in the Board of SCROLL CORPORATION. After a fruitful discussion of the above matter thoroughly, the board of directors resolved it unanimously that, Agenda No – 01: “RESOLVED THAT; Mr. Keizo Katsuta (Passport No.: MJ0474713) has been removed from the post of Nominee Director and Mr. Shinobu Ikuma (Passport No.: TR4349640) has been appointed as Nominee Director of the Scroll Corporation. The change will be effect from 31st March 2024.” Agenda No – 02: “RESOLVED FURTHER THAT; the board recommended to remove Mr. Keizo Katsuta from the post of Director and appoint Mr. Shinobu Ikuma as Director in the Board of SCROLL BANGLADESH CO., LTD.” Agenda No – 03: “RESOLVED FURTHER THAT; 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.” 🗸 _______________________ Mr. Tomohisa Tsurumi Director Scroll Corporation