Change - Announcement of Appointment::Announcement of Appointment of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
CHARISMA ENERGY SERVICES LIMITED
Securities
CHARISMAENERGY SERVICES LTD - SGXE64291615 - YSV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
11-Nov-2025 08:01:32
Status
New
Announcement Sub Title
Announcement of Appointment of Independent Non-Executive Director
Announcement Reference
SG251111OTHROGOY
Submitted By (Co./ Ind. Name)
Zhan Aijuan (Ms)
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Independent Non-Executive Director

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318,
sponsorship@ppcf.com.sg.

Additional Details

Date of appointment
11/11/2025
Name of person
Gagan Pulasthi Bulathsinghala
Age
64
Country of principal residence
Sri Lanka
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board, having considered Air Chief Marshal (Ret) Gagan Pulasthi Bulathsinghala's ("ACM Gagan") qualifications and experience, is satisfied that ACM Gagan has the requisite experiences and capabilities to assume the duties and responsibilities as an Independent Non-Executive Director of the Company.

The Board considers ACM Gagan to be Independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Professional qualifications
- Highest Tribute " Nalanda Keerthi Sri Sammanaya - Nalanda College, Colombo
- Distinguished Honorary Title of Associate - Italian Civil Aviation Society
- Distinguished Fellow - Institute of National Security of Sri Lanka
- Hall of Fame Honor Roll - ACSC, Air University, USA
- Fellow - Asia Pacific Centre for Security Studies, Hawaii, USA
- Doctor of Philosophy (PhD) candidate in Aeronautics, Aviation, Aerospace Science and Technology, University of Colombo
- Master's degree in Philosophy in Defence and Strategic, Studies University of Madras
- Master of Science in Defence Studies in Management, Kothalawala Defence University
- Fellow, Institute of Management of Sri Lanka
- Senior Fellow, South Asia Foresight Network (SAFN) for the Sri Lanka Node
Working experience and occupation(s) during the past 10 years
2017 - 2019
Ministry of Foreign Affairs, Sri Lanka - Ambassador

1981 - 2016
Ministry of Defence, Sri Lanka - Commander of Sri Lanka Air Force, Retired as Air Chief Marshal
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding details
Mr Gagan's shareholding and directorship in the subsidiary of WKV Hydro Technic (Pvt) Limited ("WKV") (the principal subsidiary of the listed issuer) is for purposes of meeting the business requirements of the Company and to comply with local regulatory requirements for renewable energy projects. For the avoidance of doubt, WKV holds the majority of the voting rights in its subsidiary.

ACM Gagan has confirmed that that he has not received, and will not receive, any fees, remuneration, dividends and proceeds from sale of shares in the WKV Hydro Technics (Pvt) Ltd's subsidiary (the WKV's Subsidiary) (if any) and/or any other benefit for on in connection with his shareholding in WKV's Subsidiary other than director fees for his services as an existing independent director of WKV.

In addition, he has also confirmed that he has no executive role in WKV's Subsidiary and will abstain/recuse himself from all matters in the event of any actual or perceived or potential conflict of interest due to his shareholding interests in the WKV's Subsidiary.
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Yes. Please refer to the information set out in the section titled 'Shareholding details' for more information.
Conflict of interest (including any competing business)
No. Please refer to the information set out in the section titled 'Shareholding details' for more information.
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
July 2021 - December 2022

Independent Non-Executive Director, Kelsey Development PLC
Present
2024 - Current

Independent Non-Executive Director of WKV Hydro Technics (Pvt) Limited

2025 - Current

President of Retired Flag Rank Officers Association
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
ACM Gagan will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
Not Applicable