NutryFarm International Limited announced that The Board has reviewed and considered the experiences and contribution of Mr. Hwang Kin Soon Ignatius for appointment as an Independent Director of the Company. Date of appointment is May 23, 2023. The Board considers Mr. Hwang to be independent for the purpose of Rule 704(8) of the Listing Manual.

Role And Responsibilities: Non-Executive Independent Director. Job Title: Remuneration Committee Chairman. Working Experience: May 2023 to present - Magellan Law LLP - Managing Partner January 2023 to present - Garnet Energie Pte Ltd. - Founder and CEO March 2021 to December 2022 - McDermott Will & Emery LLP - Managing Partner Feb.

2012 to Feb. 2021 - Squire Patton Boggs LLP - Managing Partner Apr. 2008 to Feb.

2012 - Bryan Cave LLP - Managing Partner. Other DirectorShips Past: Moya Holdings Asia Limited - Independent Director. Director Experience Details: Moya Holdings Asia Limited - Independent Director (Year 2016 to Year 2022).

Professional Qualifications: LLB (HONS).