Kitchen Culture Holdings Ltd. announced that the resignation of Lim Wee Li as Executive Director. Other DirectorShips Past: Wenul Assets (Industrial) Pte. Ltd. - Newfort Realty Pte.

Ltd. - 3E Leisure Pte Ltd. - Kinji Japanese Dining Pte. Ltd. (struck off) - Wanton Seng's (Somerset) Pte. Ltd. (struck off) - KHL Home Appliances Sdn.

Bhd. Other DirectorShips Present: Within the Group: - KC Medical Supplies Pte. Ltd. - KC Technologies Pte.

Ltd. - KHL Marketing Asia-Pacific Pte Ltd. - KHL (Hong Kong) Limited - Kitchen Culture (China) Limited - Kitchen Culture (Hong Kong) Limited - Kitchen Culture (Macau) Limited - Kitchen Culture Sdn. Bhd. - Kitchen Culture (Sichuan) Co.

Ltd. - Kitchen Culture Pte. Ltd. - KCRoom Pte. Ltd. - KCube Pte.

Ltd. - Haus Furnishings and Interiors Pte. Ltd. - Beef Up Global Pte. Ltd. It is intended that Mr. Lim Wee Li, contemporaneous with his resignation as a Director of the Company, also resigns as a director of the subsidiaries of the Company as soon as possible upon the appointment of a replacement director for the affected subsidiaries of the Company.

Outside the Group: - LWL Investments Pte. Ltd. - Kyoaji Dining Pte. Ltd. - Kyo-ya Dining Pte Ltd. (formerly known as Wanton Global Pte.

Ltd.) - Kyojo Dining Pte Ltd. - Jungian Artech Pte Ltd. - 1L Pte Ltd. - 1L Capital Pte Ltd. (formerly known as Wanton Seng's (Somerset) Pte. Ltd.) - Three 1 Holdings Pte Ltd. Reason For Cessation: The Company has released a separate announcement in relation to the details of change of board composition on June 26, 2023. The reconstitution of Board and Board Committees will be deliberated by the incoming board of directors, and the relevant announcement will be released in due course.

Mr. Lim Wee Li (Mr. Lim) agrees to provide assistance, if necessary, to the Special Auditor, the Sponsor and the Exchange, on a best effort and when available basis.