The board of directors of Don Agro International Limited announced the changes to the composition of the Board and the various Board Committees following: the appointment of Mr. Gavin Mark McIntyre (Mr. McIntyre) as an Independent Non-Executive Director, Chairman of the Audit and Risk Committee (ARC) and member of the Nominating Committee (NC) and Remuneration Committee (RC) with effect from 16 August 2023; the cessation of Mr. Tan Han Beng (Chen Hanming) as announced on 13 June 2023, as an Independent Non-Executive Director, Chairman of the ARC, member of the NC and RC with effect from 30 June 2023; and the passing of Mr. Edwin Tham Soong Meng (Mr Tham) as announced on 11 August 2023, ceasing as an Independent Non-Executive Director, Chairman of the RC, member of the ARC and NC. The composition of the board and each of the board committees with effect from 16 August 2023 is as follows: Audit and Risk Committee: Gavin Mark McIntyre, Chairman; Ravi Chidambaram, Lead Independent and Non-Executive Director. Nominating Committee: Ravi Chidambaram, Chairman; Gavin Mark McIntyre, Member.

Remuneration Committee: Ravi Chidambaram, Member; Gavin Mark McIntyre, Member.