NSL Ltd. announced appointment of Anand Kumar as Independent Non-Executive Director. Date of appointment is April 29, 2024. The Board has assessed and considered Mr. Anand Kumar's qualifications and experience and is satisfied that he will contribute relevant knowledge, skills and experience to the Board.

Job Title: Non-Executive and Independent Director Chairman of the Board and Remuneration Committee Member of Audit and Nominating Committees. Working Experience: Co-Founding Partner and Executive Director, Gateway Management Company Pte Ltd. (September 2014 - Present); Managing Director/Global Head - Capital Markets, Standard Chartered Bank (October 2013 - August 2014). Mr. Anand Kumar is Co-Founder of Gateway Partners, a fund manager.

Mr. David Ban is a member of the Gateway Fund I LP Advisory Committee. Certain substantial shareholders of the Company have limited partnership interests in funds managed by Gateway Partners. Other DirectorShips Past: Co-Founding Partner and Executive Director, Gateway Management Company Pte Ltd. (September 2014 - Present).

Other DirectorShips Present: Co-Founding Partner and Executive Director, Gateway Management Company Pte Ltd. (September 2014 - Present). Director Experience Details: Director of Healthway Medical Corporation Limited. Professional Qualifications: Vanderbilt University, Owen Graduate School of Management, Nashville, TN - Master of Business Administration; University of Madras, Loyola College, India - Bachelor of Commerce.