ISDN Holdings Limited announced that Mr. Lim Siang Kai has indicated that he will not be seeking re-election at the Annual General Meeting and will be retiring as an Independent Non-executive Director at the conclusion of the Annual General Meeting. He will step down from his position as the Chairman of the Audit Committee and Risk Management Committee, as well as a member of the Remuneration Committee and Nominating Committee. Reason For Cessation: Mr. Lim Siang Kai was appointed as an Independent Non-executive Director on 26 September 2005 and has served as an Independent Non-executive Director for more than 18 years.

Pursuant to Listing Rule 210(5)(d)(iv), a director will not be independent if he has been a director of an issuer for an aggregate period of more than nine years (whether before or after listing). Other DirectorShips Past: Joyas International Holdings Limited Independent Non-Executive Director (December 2007 - December 2021) D'nonce Technology Berhad Non-Independent Director and Non-Executive Chairman (June 2019 - December 2021) Beijing Gas Blue Sky Holdings Limited (formerly known as Blue Sky Power Holdings Limited and China Print Power Group Limited) Independent Non-Executive Director (May 2007 - March 2021). Other DirectorShips Present: Samurai 2K Aerosol Limited Non-Executive Chairman and Independent Non-Executive Director (January 2017 - Present).