Board Resolution

Dated; 8th January 2025 NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF MURATA MACHINERY BANGLADESH LTD. Notice is hereby given to all members of the Board of Directors of Murata Machinery Bangladesh Ltd. that a Meeting of the Board of Directors of the Company will conduct at 11.00 A.M. on 4th February 2025 at Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230, Bangladesh to consider the following agenda: To confirm the minutes of the last Board meeting. To include the Business Type of the Company Trade License. To obtain Export registration certificates for the company. Any other matters with the permission of the Chair. All Directors are requested to attend the meeting. 🗸 __________________ Mr. Noboru Ide Managing Director Murata Machinery Bangladesh Ltd. Copy to: All members of the Board. MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF MURATA MACHINERY BANGLADESH LTD. The Board Meeting of Murata Machinery Bangladesh Ltd. was conducted at 11.00 A.M on 5th February 2023 at Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230, Bangladesh. The following Directors were present: SL. Name of the Directors Designation Signature Yasushi Takeda Nominee Director of Murata Machinery, Ltd. Chairman 🗸 Noboru Ide Nominee Director of Murata Parts Sales, Ltd. Managing Director 🗸 Mr. Yasushi Takeda, Chairman of the company presided over the meeting. Being satisfied with the attendance required for quorum for holding of the board of directors meeting, the Chairman called the meeting into order and the Meeting started as per the agenda: Agenda # 1 To confirm the minutes of the last Board Meeting: The minutes of the last Board Meeting of the company were read out and confirmed unanimously. Agenda # 2 To include Export as Business type in the Trade License The Chairman informed that as a part of business expansion, we would like to do export activities. In order to facilitate this expansion, we would like to include "Export" as a business type in our Trade License. “RESOLVED THAT; the Board of Directors has confirmed the to include of "Export" as a business type in the company's Trade License along with the existing business activities. FURTHER RESOLVED THAT, the necessary steps and formalities be undertaken to implement this change in compliance with applicable laws and regulations. Agenda # 3 To obtain Export registration certificate for the company: The Chairman informed that, for the "Export" activities the company needs to obtain Export registration certificates (ERC). “RESOLVED THAT; the Board of Directors has confirmed the to apply for the Export registration certificates (ERC).” Agenda # 4 Any other matters with the permission of the Chair: Since there being no other business to transact, the Meeting ended with a vote of thanks to the Chair. 🗸 __________________ Mr. Yasushi Takeda Chairman