CERTIFICATE OF TRANSFER

Certified the instruments of transfer of share (Particular stated below) is /are genuine as per section 39 of the Companies Act, 1994.
Particulars Name of Transferor !"#A$ %A&A %'(() A)"&A "-,,-.!A Total No of Shares 1*** 1*** 2000 Name of Transferee +'#&A !,,/,. 0A#!1!( -"(A/

(A+! A"2# /,. !# A+-) ,eput3 /anaging ,irector

BEFORE T E NOTAR! P"B#IC AT $ A%A& BAN'#A$ES ( AFFI$A)IT

*R( S!E$ %A*R"# A#A*& "/'4 "3ed Abu +a5ar, Address4 6A7meri 8illa9 (:nd 0loor), 140, :/;< /irpur, ,ha5a4 1:1<. ationalit34 +angladeshi. ,eclared that - am the Chairman of S APTA% +IT, #I*ITE$ and -&.00 Shares of T/( -0001 each of the said Compan3. - ha=e transferred m3 entire -&.00 Shares to the following two people on --00-020-2 -n future if an3 claim arisen about the shares, it re>ected b3 the Court.

-(

S AIF"# IS#A* % AN 6"hai5at 8illa9 (:nd 0loor), 49 "outh 1amalapur, ,ha5a41:1?,

2.0 Shares

2(

A(%(*( ARIF"33A*AN 6%aman 8illa9 1<</19/@ /adarte5, Adarshapara, ,ha5a.

2.0 Shares

- signed this affida=it in cool brain A cool mind ,eponent - 5nown the deponent and -dentified b3 me.

Ad=ocate

,ateB 1*/*?/:*11 *IN"TES OF T E BOAR$ *EETIN' Proceedings of the /eeting of the +oard of ,irectors Sa4ar "nani #a5oratories #imite6 held at its registered office of the compan3 on 1*/*?/:*11 at 11.** A./. 0ollowing ,irectors were present in the /eetingB Si7nature
1. :. ;. 4. D. <. ?. F. 9. 1*. 11. 1:. 1;. 14. 1D. 1<. 1?. 1F. 19. :*. Abu aser /d. ur abi A3sha "iddiCua usrat %ahan %oll3 /d. 0aru5ul -slam /d. 'baied !llah /d. Ea5air &ossain "aad Ahmad /d. /a>ibur #ahman /d. /a>ibur #ahman /d. Abul 1ashem /d. Anwer &ossen A.../ Abu %afor /d. Abdul &adi +hui3an /d. %ahangir Alam +orhan !ddin /d. 2a3lus /d. 'mar 0aru5 /d. 0ai7ur #ahman uri )easmin "alim /d. %ainal Abedin "iddiCue "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d "/d

A5u Naser *6( Nur Na5i( ,eput3 /anaging ,irector of the Compan3 presided o=er the /eeting.

After threadbare discussions the following resolutions were unanimousl3 passed b3 all the ,irectors present in presence of the special guests. 1. #esol=ed that the proceedings of the /eeting of the +oard of ,irectors be confirmed. :. #esol=ed that transfer of subscribed 2&000 shares of $a5a -0001 each as followsB
Name of Transferor No( of Shares Transferre6 Name of Transferee No of Shares ac8uire6

!"#A$ %A&A %'(() A)"&A "-,,-.!A

1*** 1***

+'#&A !,,/,. 0A#!1!( -"(A/

1*** 1***

;. #esol=ed that the ,irector of Nusrat 3ahan 3oll9 an6 A9sha Si66i8ua, of the Compan3 and transfer of entire 2&000 shares be A is hereb3 confirmed and appro=ed. &a=ing no other business to transact the meeting wounded up with a =ote of than5s to the chair. (A+! A"2# /,. !# A+-)

,eput3 /anaging ,irector

,ateB *D/*?/:*11

NOTICE OF BOAR$ *EETIN' otice is hereb3 gi=en that a +oard /eeting of Sa4ar "nani #a5oratories #imite6 shall be held at its registered office of the Compan3 on 1*/*?/:*11 at 11.** A./ to transact the following agenda. A'EN$A 1. $o confirm the proceeding9s of the (ast +oard /eeting. 2( $o appro=e and transfer of subscribed 2&000 shares of Ta/a -0001 each as followsB
Name of Transferor No( of shares Transferre6 Name of Transferee No of Shares ac8uire6

!"#A$ %A&A %'(() A)"&A "-,,-.!A

1*** 1***

+'#&A !,,/,. 0A#!1!( -"(A/

1*** 1***

;. $o consider and appro=e the $ransfer of entire 2&000 Shares and of #esignation Nusrat 3ahan 3oll9 an6 A9sha Si66i8ua of the Compan3. 4. /iscellaneous if an3 with permission of the /anaging ,irector. All the ,irectors of the compan3 are hereb3 reCuested to attend the meeting punctuall3.

(A+! A"2# /,. !# A+-)

,eput3 /anaging ,irector

Cop3 to all ,irectorsB

FOR*1--2 INSTR"*ENT OF TRANSFER OF S ARES

ame of Compan3 S APTA% +IT, #I*ITE$

"tamps

$ransfer o GGGGG*1GGGGGGGG -/He S!E$ %A*R"# A#A* of 6A7meri 8illa9 (:nd 0loor), 140, :/;< /irpur, ,ha5a4 1:1< in consideration of the sum of Ta/a 2.00001 paid to me/us b3 Shaiful Islam %han of 6"hai5at 8illa9 (:nd 0loor), 49 "outh 1amalapur, ,ha5a41:1?, GGGGGGGGGGGGGGGGGGGG ( hereinafter called Ithe said $ransferJ ) GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG do hereb3 bargain/assign and transfer the said $ransferee GGGGGG2.0 SharesGGGGGGGGGGGGGGGGGGGGG "hares of $5. GGGG1**/4GGGGGG each $5. G?D,***/4GGGGGGGGGGGGGGGG paid up number from GGG1D*1GGGGGGG to GGG::D*GGGGG inclusi=e in the Sha:ta/ +IT, #imite6 to hold up to the said transferee his/her eKecutors administrator and assign sub>ect to the se=eral conditions on which hold the same at the time/eKecution hereof and - the said transferee do hereb3 agree to accept and ta5e the said shares sub>ects to the conditions aforesaid. As witness out hands this GGGGGGGGGGGG--th GGGGGGGGGGGGGGGG da3 of GG3anuar9GGG20-2

"igned b3 the abo=e named -n the presence of B (i) Hitness to "ign, here 'ccupation Address B B B B

"ignature of $ransferor

"igned b3 the abo=e named in the presence of B (ii) Hitness of "ign, here 'ccupation Address B B B B

"ignature of $ransferee

Appro=ed L=ide resolution of the board of ,irector in the meeting held on --00-020-2

Chairman//g. ,irector/,irector

FOR*1--2 INSTR"*ENT OF TRANSFER OF S ARES

ame of Compan3 S APTA% +IT, #I*ITE$ $ransfer o GGGGG*:GGGGGGGG -/He S!E$ %A*R"# A#A* of 6A7meri 8illa9 (:nd 0loor), 140, :/;< /irpur, ,ha5a4 1:1< in consideration of the sum of Ta/a 2.00001 paid to me/us b3 A(%(*( Arifu;;aman of 6%aman 8illa9 1<</19/@ /adarte5, Adarshapara, ,ha5a.GGGGGGGGGGGGGGGGGGGG ( hereinafter called Ithe said $ransferJ ) GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG do hereb3 bargain/assign and transfer the said $ransferee GGGGGG2.0 SharesGGGGGGGGGGGGGGGGGGGGG "hares of $5. GGGG1**/4GGGGGG each $5. G?D,***/4GGGGGGGGGGGGGGGG paid up number from GGG::D1GGGGGGG to GGG;***GGGGG inclusi=e in the Sha:ta/ +IT, #imite6 to hold up to the said transferee his/her eKecutors administrator and assign sub>ect to the se=eral conditions on which hold the same at the time/eKecution hereof and - the said transferee do hereb3 agree to accept and ta5e the said shares sub>ects to the conditions aforesaid. As witness out hands this GGGGGGGGGGGG--th GGGGGGGGGGGGGGGG da3 of GG3anuar9GGG20-2

"igned b3 the abo=e named -n the presence of B (i) Hitness to "ign, here 'ccupation Address B B B B

"ignature of $ransferor

"igned b3 the abo=e named in the presence of B (ii) Hitness of "ign, here 'ccupation Address B B B B

"ignature of $ransferee

Appro=ed L=ide resolution of the board of ,irector in the meeting held on --00-020-2

Chairman//g. ,irector/,irector

$he +oard of ,irector "hapta5 (-$) (imited

TROYOKA BUILDING Suit No: 508-509 (4th Floor 9! "oti#h$$l %&A' Dh()(-*000+

Su5< Resi7nation from the :ost of Chairman of the Com:an9( @entlemen, - do hereb3 inform 3ou that due to m3 personal reasonM - S9e6 %amrul Alam ,irector, ha=e decided to resign from the post of =Chairman> of the Compan3. Please ta5e necessar3 steps in this respect immediatel3. $han5ing )ou

)ours trul3,

"3ed 1amrul Alam Chairman