The Board of Directors of Karin Technology Holdings Limited ("the Company") announced the appointment of Ms. Juni Yan Yuk Ping ["Ms. Juni Yan"] as a member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee of the Company effective from 15 December 2023. Following the aforementioned, composition of the Board Committees are as follows: Audit Committee: Kuan Cheng Tick (Chairman) ­Independent Director; Lim Yew Kong, John ­ Independent Director; Lawrence Kwan ­ Independent Director; Juni Yan Yuk Ping ­ Independent Director. Remuneration Committee: Lim Yew Kong, John (Chairman) ­ Independent Director; Kuan Cheng Tuck ­ Independent Director; Lawrence Kwan ­ Independent Director; Juni Yan Yuk Ping ­ Independent Director.

Nominating Committee: Lawrence Kwan (Chairman) ­ Independent Director; Lim Yew Kong, John ­ Independent Director; Kuan Cheng Tuck ­ Independent Director; Juni Yan Yuk Ping ­ Independent Director.