Affidavit

AFFIDAVIT 🗸 Ryoma Mitani I/We, Ryoma Mitani, Shareholder of K2 LOGISTICS BANGLADESH LTD. (Passport No.: TR9469331) of 1-6-3, Kiriishi-Cho, Oogaki-City, Gihu, 503-0926, Japan, By profession: - Business, do hereby solemnly affirm and declare that the photograph has been affixed on the stamp is mine and I am the Shareholder of K2 LOGISTICS BANGLADESH LTD., a private Limited Company incorporated in Bangladesh under the Reg. No. C-80723/2009 Date: 15-November-2009 and holding 8,000 (Eight Thousand) shares of the company of Taka 100/- each of total nominal value of Tk. 8,00,000 /- (Eight Lac) only and have decided to transfer entire shares in favor of KEN 2 Co., Ltd., (Representated by Mr. Hiromi Mitani) of 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan. by executing Instrument of Transfer of Shares (Form-117) which has duly been approved in a Board Meeting held on 25th December 2025 as mentioned hereunder, which will be effective from 25th December 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. Ryoma Mitani KEN 2 Co., Ltd. Represented By Mr. Hiromi Mitani 8,000 01 - 8000 100/- 8,00,000/- Total 8,000 Shares Taka 8,00,000/- 🗸 Ryoma Mitani 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 √ ____________________________ Ryoma Mitani Transferor & Shareholder K2 LOGISTICS BANGLADESH LTD. Deponent That the deponent is known to me and identified by me and has signed in my presence. __________________ ADVOCATE