Extract Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF YOKOGAWA BRIDGE CORP. WAS HELD ON 20 NOVEMBER 2025 AT NO. 27, YAMANO-CHO, FUNABASHI-CITY, CHIBA 273-0026, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Chairman briefed the members on the performance of the Company. The Chairman informed the Board discussed regarding the Representative change of Yokogawa Bridge Corp. (Dhaka Branch Office). The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously: “RESOLVED THAT; Mr. Mohammed Hossain was removed from the post of Assistant Manager of Yokogawa Bridge Corp. (Dhaka Branch office). The Board member accepted the withdrawal of all power from Mr. Mohammed Hossain as “Assistant Manager” of Yokogawa Bridge Corp. (Dhaka Branch Office).” “FURTHER RESOLVED THAT; Mr. Hayahito ITO, a Japanese National bearing Passport No.: TZ1298354 was appointed as “Country Manager of Yokogawa Bridge Corp. (Dhaka Branch Office). The board of directors also hereby approved the Power of Attorney in favor of Yokogawa Bridge Corp. (Dhaka Branch Office) to sign and execute all documents and papers required and also authorized to operate the Branch office in Bangladesh as Country Manager.” “FURTHER RESOLVED THAT; the branch office will take necessary action to change the representative of Trade License, TIN, BIN and other relevant license and approval.” 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. By Order of the Board, √ ___________________ Yuzuru NAKAMURARepresentative Director of the Company