Capitaland Ascendas Reit Announces Board and Committee Changes, Effective December 3, 2025

CapitaLand Ascendas REIT announced the retirement of Vinamra Srivastava as Non-Executive Non-Independent Director and Member of Investment Committee. Event Description Retirement of Mr. Vinamra Srivastava as Non-Executive Non-Independent Director and Member of Investment Committee. MR VINAMRA SRIVASTAVA PAST DIRECTORSHIPS (FOR THE LAST FIVE YEARS) 1. CapitaLand Ascendas REIT Management Limited 2. Ascendas IT Park (Chennai) Limited 3. Information Technology Park Limited 4. Avance Technohub Private Limited 5. VITP Private Limited 6. AIGP Developers (Pune) Private Limited 7. Hyderabad Infratech Private Limited 8. Avance-Atlas Infratech Private Limited 9. Ascendas IT Park (Pune) Private Limited 10.

Deccan Real Ventures Private Limited 11. Cyber Pearl Information Technology Park Private Limited 12. Amaravati Development Partners Private Limited 13.

CapitaLand Fund Management Pte. Ltd. 14. Singapore Amaravati Investment Holdings Pte.

Ltd. PRESENT DIRECTORSHIPS 1. Board Member, Singapore Green Building Council 2. Board Member, CRREM Foundation. with effect from 3 December 2025. Effective 3 December 2025, the composition of the Board and its Board Committees has been updated.

The Board of Directors now comprises Dr Beh Swan Gin, who serves as Chairman and Non-Executive Independent Director; Mr. William Tay Wee Leong, Chief Executive Officer and Executive Non-Independent Director; Mr. Daniel Cuthbert Ee Hock Huat, Non-Executive Independent Director; Mr. Chinniah Kunnasagaran, Non-Executive Independent Director; Ms Ong Lee Keang Maureen, Non-Executive Independent Director; Ms Choo Oi Yee, Non-Executive Independent Director; and Mr. Manohar Khiatani, Non-Executive Non-Independent Director. The Audit and Risk Committee is chaired by Mr. Daniel Cuthbert Ee Hock Huat, with Mr. Chinniah Kunnasagaran and Ms Ong Lee Keang Maureen as members. The Investment Committee is chaired by Mr. Manohar Khiatani and includes Dr Beh Swan Gin, Mr. William Tay Wee Leong, Mr. Chinniah Kunnasagaran, and Ms Choo Oi Yee as members.

The Nominating and Remuneration Committee is chaired by Dr Beh Swan Gin, with Mr. Daniel Cuthbert Ee Hock Huat and Mr. Manohar Khiatani serving as members.