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Date: 22nd November 2025
The Board of Directors
PLUS IMPACT LTD.
Moar Banani 11, Venture Iconia, Level 3, Plot 37,
Road 11, Banani, Dhaka, Bangladesh.
Subject: Resignation from the post of Director as well as Managing Director of PLUS IMPACT LTD.
Dear Sir,
With due respect, I would like to inform you that I have transferred my entire holding 1 (One) ordinary share of Taka 100 each PLUS IMPACT LTD. Accordingly, I will no longer remain a shareholder of the Company.
In view of the above, I hereby resign from the position of Director as well as Managing Director of the Company with effect from 22nd December 2025.
Therefore, I request you to kindly accept my resignation and release me from my responsibilities and liabilities.
Sincerely,
√
______________
Yuma Yanagida
Managing Director
PLUS IMPACT LTD.