Declaration of HQ

Date: 1st March 2023 DECLARATION OF TRADE LICENSE AUTHORIZED REPRESENTATIVE CHANGE OF TAISEI CORPORATION BANGLADESH BRANCH OFFICE I, Katsumi TAMURA, Deputy Chief, TAISEI CORPORATION, a corporation duly organized and existing under the laws of Japan (hereinafter called "Company", having its principal place of business at 21-25-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo, 163-0606 Japan, do hereby confirm that the Company is going to change the authorized representative of Trade License in Dhaka North City Corporation (DNCC). With regard to the change of the authorized representative of the Trade License mentioned above, I hereby confirm in detail that the authorized representative for the Trade License of the TAISEI CORPORATION Branch office will be changed. With the consent of Management, I approve that Mr. HIROKI HORIKAWA will be the new authorized representative and Mr. Md. Mehedi Hasan (Existing) was removed from the authorized representative of the Trade license effective from 15th March 2023. The company will make necessary arrangements for making an application to the Dhaka North City Corporation (DNCC) to change the Trade License authorized representative.” IN WITNESS WHEREOF, I have duly signed this declaration to change the representative of the Bangladesh Branch Office as of the day of the abovementioned. TAISEI CORPORATION 🗸 _______________________ Katsumi TAMURA Deputy Chief Taisei Corporation