Indofood Agri Resources Ltd. announced cessation of Lim Hock San as Vice Chairman of the Board - Independent Director - Chairman of RC - Members of AC and NC. Role And Responsibilities- Carry out the responsibilities of Vice Chairman of the Board, Independent Director, Chairman of RC and Members of AC and NC. Reason For Cessation: Mr. Lim Hock San who retired pursuant to Regulation 111 of the Company's Constitution, did not seek for re-election and retired as Vice Chairman and Independent Director of the Company at the conclusion of the Annual General Meeting held on 30 April 2024.

Following his cessation, Mr. Lim Hock San ceased his roles as Chairman of Remuneration Committee (RC), Members of Audit & Risk Management Committee (AC) and Nominating Committee (NC). Other directorships past: United Industrial Corporation Ltd. (CEO) -Singapore Land Limited (CEO). Other directorships present: Moneylenders Pte Ltd. (Director) - Gallant Venture Ltd. (Chairman) - Interra Resources Limited (Independent Director).

Effective Date is April 30, 2024.