Medi Lifestyle Limited announced retirement of Kesavan Nair as Independent Non-Executive Director - Chairman of Nominating and Remuneration Committees - Member Audit and Risk Committees. Other Director Ships Past: Directorships - Kitchen Culture Holdings Ltd. - Arion Entertainment Singapore Limited - HG Metal Manufacturing Limited, Other Principal Commitment Nil. Other Director Ships Present: Directorships - Bayfront Law LLC - OxPay Financial Limited Other Principal Commitment: Nil.

Reason For Cessation: Mr. Kesavan Nair has served on the board of directors for more than twelve years since his appointment as Director of the Company on 29 September 2011. As part of the board renewal process, Mr. Kesavan Nair has indicated to the Board of Directors that he will not be seeking for re-election at the forthcoming annual general meeting to be held on 30 April 2024 (AGM). He will accordingly retire as an Independent non-executive director of the company upon conclusion of the AGM and will cease as chairman of the nominating and remuneration committees and member of the Audit and Risk Committees of the company effective from 30 April 2024.