Shareholding Position as on 30th June, 2024

A) Director & Sponsors:

SL No.	Name of Director & Sponsors	Share Qty	% of Total Share
1	Md. Jabed Iqbal Pathan, Chairman	21,43,305	7.13%
2	Md. Abdur Razzaq, Managing Director	49,30,734	16.41%
3	Mr. Hoi Kwan Kim, Director	17,68,000	5.88%
	Nipro Corporation, Director	1,50,96,000	50.23%
4	Mr. Kunio Takamido, Nominee Director of Nipro Corporation	-	0.00%
5	Mr. Hiroki Furukawa, Nominee Director of Nipro Corporation	-	0.00%
6	Mr. Hiroshi Saito, Nominee Director of Nipro Corporation	-	0.00%
7	Mr. Seigo Tsuchiya, Nominee Director of Nipro Corporation	-	0.00%
8	Mr. Hiromasa Wakatake, Nominee Director of Nipro Corporation	-	0.00%
9	Mr. Kyoetsu Kobayashi, Nominee Director of Nipro Corporation	-	0.00%
10	Mr. Yoshiharu Yonemori, Nominee Director of Nipro Corporation	-	0.00%
11	Muhammod Mustafizur Rhman, Independent Director	-	0.00%
12	A. T. M. Serajus Salekin, Independent Director	-	0.00%
13	Md. Nazrul Islam, Independent Director	-	0.00%
Total-A		2,39,38,039	79.64%

B) Shareholders holding 10% or more shares:

SL No.	Name	Share Qty	% of Total Share
14	Nil	0	0.00%
Total-B	Nil	0	0.00%

C) Corporate body / Institutions:

SL No.	Name	Share Qty	% of Total Share
15	Institution Shareholders	13,24,029	4.41%
Total-C		13,24,029	4.41%
According to 1(5)(xxiii)(b) and (C) of Corporate governance, shareholding position of CEO, CS, CFO, HIA, Executives and companies, spouse and minor children, name wise should be disclose in the shareholding position. Please mention the name of CEO, CS, CFO, HIA and other key executives specifying the shareholding position in Annual Report

D) Key management:

SL No.	Name	Share Qty	% of Total Share
16	Md. Abdur Razzaq, MD & CEO	-	Shown in Group-A
17	Muhammad Tarek Hossain Khan, Company Secretary	2,393	0.01%
18	Md. Abu Hana, CFO	878	0.00%
19	Md. Sohel Zaman, Head of Internal Audit	-	0.00%
20	Md. Golam Mostafa, Director, Plant	1,546	0.01%
21	Md. Abu Jafor Chowdhury, Director, Procurement	2,26,650	0.75%
Total-D		2,31,467	0.77%

E) General Public Shareholders:

SL No.	Name	Share Qty	% of Total Share
22	General Public Shareholders	45,62,465	15.18%
Total-E		45,62,465	15.18%
Grand Total (A+B+C+D+E):		3,00,56,000	100.00%