Extract of Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF SCROLL CORPORATION HELD ON 03RD MARCH 2026 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. Tomohisa Tsurumi from 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; the board recommended to remove Mr. Tomohisa Tsurumi from the post of Chairman as well as Director and appoint Mr. Shinobu Ikuma as Chairman of SCROLL BANGLADESH CO., LTD.” 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. For and on behalf of, Scroll Corporation 🗸 _________________ Tomohisa Tsurumi Director Scroll Corporation (2-24-1 Sato, Naka-ku, Hamamatsu-shi, Shizuoka, Japan)