Affidavit - of Mr. Yanagida

AFFIDAVIT 🗸 Yuma Yanagida I/We, Yuma Yanagida, Managing Director of PLUS IMPACT LTD. (Passport No. TT1716602) of 675-1, koguki, Shiraoaka-Shi, Saitama, Japan, by Nationality: Japanese, By profession:- Business, do hereby solemnly affirm and declare that the photograph has been affixed on the stamp is mine and I am the Managing Director of PLUS IMPACT LTD., a Private Limited Company incorporated in Bangladesh under the Reg. No. C-204406/2025 Date: 01-SEP-2025 and holding 1 (One) share of the company of Taka 100/- of total nominal value of Tk. 100 /- (One Hundred) only and have decided to transfer 1 share in favor of Mr. Kenta Takada (Passport No.: TZ1355410) of 1-6 Gomae-Cho, Nakamura-Ku, Nagoya-City, Aichi, Japan by executing Instrument of Transfer of Share (Form-117) which has duly been approved in a Board Meeting held on 22nd December 2025 as mentioned hereunder, which will be effective from 22nd December 2025. Sl. No. Name of Transferor Name of Transferee No. of Shares transferred Distinctive No. Face value of each share Total value of share 01. Mr. Yuma Yanagida Mr. Kenta Takada 01 65191-65191 100/- 100/- Total 01 Share Taka 100/- 🗸 Yuma Yanagida I also declare that I have transferred the above-mentioned shares with sound mind without any coercion and I, the undersigned transferor of share 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 √ ____________________________ Yuma Yanagida Managing Director PLUS IMPACT LTD. Deponent That the deponent is known to me and identified by me and has signed in my presence. __________________ ADVOCATE