The board of directors (the "Board'') of Ritamix Global Limited announced that Mr. Lim Heng Choon ("Mr. Lim''), will retire from office as an independent non-executive Director by rotation at the forthcoming annual general meeting of the Company to be held on 26 June 2024 (the "2024 AGM''). Mr. Lim has advised the Company that he will not offer himself for re-election and will retire from the Board with effect from the conclusion of the 2024 AGM. Upon his retirement, Mr. Lim will also cease to be the chairman of the nomination committee and a member of the audit committee of the Company.