Form IX

FORM IX Name of the Company: Nisshin Trans Consolidator BD Ltd Consent of Directors to Act. THE COMPANIES ACT, 1994 (See Sec. 92) Consent to act as Director/Directors of the Nisshin Trans Consolidator BD Ltd to be signed and filed pursuant to section 92(1) (Ka). Presented for filing by: Mr. Kabir Ahmed, Managing Director SIGNATURE Mr. Nobuo Otsuki Nominee Director of Nisshin Transportation Co. Ltd. Date of Birth: 08h Feb, 1972 Dated this. To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh. I/We, the undersigned, hereby testify my/our consent to act as Director/Directors of the Nisshin Trans Consolidator BD Ltd Pursuant to section 92(1) (Ka) of the Companies Act, 1994. ADDRESS Filing Fee Tk. 200/ 405 Lune Shimogamo East, Takano Tadeharacho 1-3, Sakyo Ward, Kyoto City, Japan .day of. ...March DESCRIPTION Business .2026 Notes: If a director signs by" his agent Authorized writing" the authority must be produced, and a copy attached.