BOARD RESOLUTION

A Board of Director’s Meeting was Held at Company’s Office Building on 10.00 A.M Dated September-20, 2020 which
was chaired by Mst. Rahima Begum, Chairman of the Company and the Following Director were Present and Passed the
Agenda:

SL NO NAME OF THE MEMBERS/DIRECTORS DESIGNATION SIGNATURE

01. Mst. Rahima Begum Chairman

02. Md. Mobarak Hossain Nishat Managing Director

The Chairman, Mst. Rahima Begum Presided Over the Meeting. Being Satisfied with the Quorum, the Chairman Started
the Proceeding of the Meeting.

It has Been Resolved that Company Will avail various types of SME Loan required from time to time from Eastern Bank
Ltd,
Address: Gulshan Branch, 100 Gulshan Avenue Dhaka-1212, Bangladesh.
“Resolved Further That the Said for SME Loan Shall be operated by any one from to Signatory:
SL NO NAME OF THE MEMBERS/DIRECTORS DESIGNATION SIGNATURE

01. Mst. Rahima Begum Chairman

02. Md. Mobarak Hossain Nishat Managing Director

“Resolved Further That the Said Bank be and is Hereby Requested and Instructed to Honors all Cheque, Draft, all
documents Order Issued by the Company upon the Signatures of the Signatory”

“The Said Bank be & is Hereby Instructed That This Resolution Shall Remain Valid until Superseded by a New Board
Resolution and Communicated to the Bank by the Company”

Thanking You

…………………………….
Mst. Rahima Begum
Chairman