AZTECH GLOBAL LTD. — Board/Management Information 2025

Apr 30, 2025

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AZTECH GLOBAL LTD.

(Company Registration No.: 200909384G)

(Incorporated in the Republic of Singapore on 27 May 2009)

RECONSTITUTION OF BOARD COMMITTEES AND APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

The Board of Directors of Aztech Global Ltd. wishes to announce that with effect from 1 May 2025:

1. The composition of the Board Committees shall be as follows:

Audit Committee

Ms Jeann Low Ngiap Jong (Chairman) Mr Tan Teik Seng Mr Larry Tan Jwee Meng Mr Huang Junli, Christopher

Nominating Committee

Mr Larry Tan Jwee Meng (Chairman) Ms Jeann Low Ngiap Jong Mr Tan Teik Seng Mr Huang Junli, Christopher

Remuneration Committee

Mr Tan Teik Seng (Chairman) Mr Larry Tan Jwee Meng Ms Jeann Low Ngiap Jong Mr Huang Junli, Christopher

1. Mr Huang Junli, Christopher shall be appointed the Lead Independent Director.

BY ORDER OF THE BOARD AZTECH GLOBAL LTD.

Pavani Nagarajah Company Secretary 30 April 2025