The Board has accepted the recommendation of the Nominating and Governance Committee of StarHub Ltd, which has reviewed Ms. Nayantara Bali's qualifications and experience and approved the appointment of Ms. Bali as a Member of the Audit Committee. Role And Responsibilities: Non-Executive. Job Title: Independent Director, Risk and Sustainability Committee Chairman and Audit Committee Member.

Working Experience: Director, ANV Consulting Pte. Ltd., Singapore May 2016 to date Vice-President, Asia, Procter & Gamble, Singapore Asia-Pacific Beauty Business Unit leadership September 2013 - March 2016 Vice-President, Asia, Procter & Gamble, Singapore Diversity & Inclusion, Asia July 2011 - March 2016 Vice-President, Global Skin Care, Procter & Gamble, Singapore /Cincinnati Global Brand Franchise leadership - Olay August 2012 - September 2013. Other DirectorShips Present: Torrent Pharmaceuticals Ltd. (Director) Inchcape plc (Director) ANV Consulting Pte Ltd. (Director) Marico Ltd. (Director).

Director Experience Details: Ms. Bali has been a Director of StarHub Ltd. since 6 August 2018. Appointment Date is April 21, 2023.