EUDA Health Holdings Limited received a notice from one of its independent directors, Mr. Ajay Kumar Rajpal, to resign as a director, chair of the Company?s Audit Committee, a member of the Compensation Committee and Corporate Governance and Nominating Committee, effective immediately. Mr. Rajpal?s resignation from the Company?s Board was not a result of any disagreement with management or any matter relating to the Company?s operations, policies or practices. At the Board meeting on the same day, the Board appointed Mr. Kent Kwong Yeow Liew, an independent director, to fill the vacancy created by Mr. Rajpal?s resignation.

Effective February 19, 2024, Mr. Liew was appointed to the Company?s Audit Committee and Compensation Committee and was appointed chairman of the Corporate Governance and Nominating Committee. Mr. Eric Lew, current Chairman of the Board, is an independent director who meets Nasdaq?s financial sophistication requirements. He also meets the independence requirements of Rule 10A-3 of the Securities Exchange Act of 1934, as amended, and qualifies as an ?audit committee financial expert?

as such term is currently defined in Item 407(d)(5) of Regulation S-K. Effective February 19, 2024, Mr. Lew was appointed chairman of the Audit Committee, and Mr. Kong-Yew Wong, another independent director of the Company, was appointed chairman of the Compensation Committee. As of the date of this Report, the Board comprises the following five (5) individuals: Kelvin Chen, CEO and Executive Director, Alfred Lim, Executive Director, Eric Lew, Chairman of the Board, Independent Director Kong-Yew Wong, Independent Director Kent Kwong Yeow Liew, Independent Director. As of the date of this Report, composition of the Board committees is as follows: The Audit Committee consists of Eric Lew (Chairman), Kong-Yew Wong and Kent Kwong Yeow Liew.

The Corporate Governance and Nominating Committee consists of Kent Kwong Yeow Liew (Chairman), Eric Lew and Kong-Yew Wong. The Compensation Committee consists of Kong-Yew Wong (Chairman), Eric Lew and Kent Kwong Yeow Liew.