The board of directors of Virax Biolabs Group Limited announced that effective November 17, 2022, Mr. Nelson Haight was appointed as an independent director of the company. On the same day, Ms. Margaret E. Gilmour resigned as an independent director of the board due to personal reasons. Ms. Gilmour's resignation was not a result of any disagreement with the board of the company or the company.

The biographies for Mr. Haight is set forth below: Nelson Haight, age 57, has been as its independent director since November 17, 2022. A finance executive with over 30 years of professional experience, Mr. Nelson Haight currently serves as Executive Vice President and Chief Financial Officer of TEAM Inc., which he joined in June 2022. Previously from June 2020 to June 2022, he served as Senior Vice President, Chief Financial Officer and Treasurer for Key Energy Services Inc. From September 2019 to June 2020, Mr. Haight was the interim Chief Financial Officer for Element Markets, LLC, an environmental commodities firm.

From November 2018 to June 2019, Mr. Haight was the interim Chief Financial Officer for Epic Companies, LLC, a family office backed oilfield service company. Between July 2017 and September 2018, Mr. Haight was the Chief Financial Officer of Castleton Resources, LLC, a privately held exploration and production company. From December 2011 to July 2017, Mr. Haight served in various capacities from Vice President to Chief Financial Officer at Midstates Petroleum Company Inc. Mr. Haight served as a member of the board of directors of Mountain Crest Acquisition Corp.

from January 2020 to February 2021 and served as a member of the board of directors of Mountain Crest Acquisition Corp. II from October 2020 to October 2021. He has been serving as a member of the board of directors of Mountain Crest Acquisition Corp.

III since March 2021. He has also been serving as a member of the board of directors of Mountain Crest Acquisition Corp. IV since March 2021.

He has also been serving as a member of the board of directors of Mountain Crest Acquisition Corp. V since April 2021. Mr. Haight received an MPA and BBA from the University of Texas at Austin in May 1988 and is a Certified Public Accountant and member of the American Institute of Certified Public Accountants.