FORM IX

Consent of Director to Act

THE COMPANIES ACT, 1994
(See sec. 92 )

Name of the Company: Dhaka Cast Ltd.

Consent to act as Director/Directors of the Dhaka Cast Ltd.to be signed and
filled pursuant to section 92(1)(Ka).
Presented for filing by: Fahreen Hannan

To the Registrar of Joint Stock Companies & Firms, Dhaka, Bangladesh

I/We, under signed, hereby testify my/our consent to act as Managing Director
of Dhaka Cast Ltd. pursuant to section 92(1) (Ka) of the Companies Act,1994.

Signature Address Description

Address: Flat No-B5, Shamol Chaya-1,

Business
7/2 Ring Road, Dhaka-1207.
Fahreen Hannan Email: fahreenhannan84@gmail.com
Managing Director Phone Number: +8801749615193

Address: House-19, Road- 5, Business

Sector-11,Uttar, Dhaka
Mohammed Montasir Islam Email: montasir_dr@yahoo.com
Chairman
Phone Number: +8801711330990

Dated this day of 2019.

Notes--- If a Director signs by “his agent authorized writing” the authority must be
produced and a copy attached.