The board of directors of TATA Health International Holdings Limited announced the following change of non-executive Directors. RESIGNATION OF NON-EXECUTIVE DIRECTOR: Mr. Chen Anhua had tendered his resignation as a non-executive Director with effect from 14 September 2023, as he desires to devote more time to his other business commitments. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: The Board also announces that Ms. Jiang Juqi has been appointed as a non-executive Director with effect from 14 September 2023.

The biographical details of Ms. Jiang are set out as follows: Ms. Jiang, 48 years old, is a certified public accountant in China. She graduated from Xiamen University with a bachelor's degree in economics in 1996 and Jinan University with a master's degree in economics in 1999. Ms. Jiang has over 20 years of extensive experience in commercial banking, asset management and investment.

From February 2000 to December 2020, she worked in Guangdong Branch of China Great Wall Asset Management Co. Ltd. and held key positions in various departments, including project manager, business supervisor, deputy senior manager and senior manager. Since January 2021, Ms. Jiang has been working for China Great Wall AMC (International) Holdings Co.

Ltd. and currently serves as the assistant of general manager of the company. Prior to joining China Great Wall Asset Management Co. Ltd., she worked in the International Business Department of the Agricultural Bank of China Guangdong Branch.