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FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company Bengal IRIS TAKUMI LTD.
Reg No . C-194385 Date . 21-MAR-24
Entity Address: Lot No. D1, Bangladesh Special Economic Zone, Sonpara, Panchrukhi Via Rupganj
Araihazar , Narayanganj
Consent to act as Director/Directors of the Bengal IRIS TAKUMI LTD. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Yo Osumi
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the Bengal IRIS TAKUMI LTD.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Hasegawa Hiroshi Nominee
Director of IRIS Company Ltd.
2-5-18 Midori-chou Ashikaga-shi Tochigi-
ken Japan 326-0816, N/A
Business Date -10/FEB/2026
2
Mr. Kogoro Osumi Nominee
Director of IRIS Company Ltd.
1-21-26-301 Ogibashi, Koto, Tokyo,
Japan, 135-0011, N/A
Business Date -10/FEB/2026
Date: 29-April -2026
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.
4/30/26, 10:15 AM RJSC: Form-IX
https://app.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2026146385187&p_user_id=208451 1/1