TeleChoice International Limited announced appointment of Shailesh Anand Ganu as Non-Executive and Independent Director and Chairman, Risk and Sustainability Committee. Working Experience: Willis Towers Watson (Singapore) (June 2017 to present) Managing Director Global Leader - Executive Compensation & Board Advisory Talent & Rewards Business Leader, South Asia (till April 2022) Mercer (Singapore) (April 2012 - May 2017) Partner; Market Leader for Talent Business - Asia Westpac Bank (Australia) (May 2009 - April 2012) Head of Reward, Executive Rewards and Governance Mercer (Australia) (July 2005 - April 2009) Associate Principal; Human Capital Advisory - ANZ Sunand Pharma (India) (June 2001 - January 2004) Chief Operations Officer and Plant Manager. Other DirectorShips Past: Breast Cancer Foundation - Member of Executive Committee, Chairman of Nomination Committee, Member of Human Resource Committee.

Other DirectorShips Present: Willis, Towers Watson (Singapore) - Managing Director; Global Leader - Executive Compensation & Board Advisory; Global Steering Committee Leader - ESG Advisory and Strategy Far East Orchard Limited - Independent Director, Chair of Remuneration Committee and Member of Nominating Committee SATA Commhealth - Independent Director, Chair of Human Resource Committee and Member of Digital Committee Singapore Institute of Directors - Governing Council Member and Chair of ESG Committee Climate Governance Initiative, World Economic Forum - Member of the Global Governing Board Vanguard Healthcare Pte Ltd. - Independent Director NUS High School of Math and Science, Governing Board Member. Director Experience Details: Independent Director, Chair of Remuneration Committee and Member of Nominating Committee, Far East Orchard Limited. Professional Qualifications: Bachelors of Engineering in Chemical Engineering, Mumbai University - M.G.M. College of Engineering & Technology Masters of Business Administration, University of Wollongong - Sydney Business School.

Appointment date July 7, 2023.