Polaris Ltd. announced resignation of Wong Leng Yee Serena as independent non-executive director. Other DirectorShips Past: Kamet Wealth Partners Pte. Ltd. Other DirectorShips Present: Sukha Capital Pte.

Ltd. Purpose Capital Pte. Ltd. Women In Family Offices Pte. Ltd. Gteat South Gate Pte.

Ltd. Reason For Cessation: To devote more time to other corporate endeavours, Ms. Wong Leng Yee Serena has decided to resign as an Independent Non-Executive Director of Polaris Ltd. with effect from 29 February 2024 or once a suitable replacement have been found, whichever is earlier. There is no notice period required to be served by her. Her role and responsibilities included carrying out the responsibilities as an Independent Non-Executive Director, Chairman of the Audit and Risk Management Committee and a Member of the Nominating Committee and the Remuneration Committee.