ISEC Healthcare Ltd. announced the retirement of Mr. Lim Wee Hann ("Mr Lim") as Non-Executive and Independent Director on 19 April 2024 (i.e. upon completion of the Annual General Meeting scheduled on that date). Mr. Lim has served on the Board of Directors of the Company (the "Board") beyond nine years. In line with the new Singapore Exchange Securities Trading Limited's rule on the 9-year limit for independent director to serve on the board of listed companies and to facilitate Board's renewal in the Company, Mr. Lim has thus decided to retire from the Company.

After having interviewed Mr. Lim and to the best of its knowledge, the Sponsor is satisfied that save as disclosed in this announcement, there are no material reasons for the retirement of Mr. Lim as a Non-Executive and Independent Director of the Company. Role And Responsibilities: Carry out the responsibilities of an Independent Director, Member of the Audit Committee and Chairman of the Nominating Committee and Remuneration Committee. Job Title: i. Non-Executive and Independent Director ii.

Member of Audit Committee iii. Chairman of Nominating Committee iv. Chairman of Remuneration Committee.

Other DirectorShips Present: Director, A. Menarini Asia-Pacific Holdings Pte. Ltd. - Partner, Rajah & Tann Singapore LLP.