Affidavit - Mr. Mozammel Hoque

AFFIDAVIT 🗸 Mozammel Hoque I/We, Mozammel Hoque, Director of Nisshin Trans Consolidator Bd Ltd (NID No. 1927772853), of Dewan Manzil, RS Dag-80, Ranavola, Turag, Dhaka, by nationality: Bangladeshi, by profession: Business, do hereby solemnly affirm and declare that the photograph 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, dated 19-May-2018. I declare that my name and my father’s name were recorded wrongly at the time of registration. Now, I am taking the initiative to make corrections in the RJSC server as per my NID. This matter has also been discussed and duly approved in a Board Meeting of Nisshin Trans Consolidator Bd Ltd, held on 15th May 2025, and the changes will be effective from 15th May 2025. 🗸 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 √ ____________________________ 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