Announcement • Jun 17
Shanaya Limited Appoints Elango Subramanian as Independent and Non-Executive Director, Chairman of the Audit Committee and Member of the Nominating and Remuneration Committees, Effective July 1, 2026 Shanaya Limited announced the appointment of Mr. Elango Subramanian as Independent and Non-Executive Director of the Company, Chairman of the Audit Committee and Member of the Nominating and Remuneration Committees with effect from July 1, 2026. His working experience include January 2026 to Present - Eshwara Management Consultants Pte Ltd, Director February 2024 to Present - Morrison Management Pte Ltd, Director February 2024 to Present - Morrison Corporate Advisory Pte Ltd, Director November 2016 to September 2021 - Anacle Systems Limited, Independent and Non-Executive Director May 2013 to March 2018 - Raffles Corporate Advisory Services Pte Ltd, Director and directorships in past include Anacle Systems Limited. Present directorships include Eshwara Management Consultants Pte Ltd, Morrison Management Pte Ltd, Morrison Corporate Advisory Pte Ltd. His professional qualifications are Licensed Insolvency Practitioner, Ministry of Law Singapore, Practising Management Consultant (PMC) in Financial Management, Singapore Business Advisors & Consultants Council (SBACC), Chartered Accountant of Singapore, Institute of Singapore Chartered Accountants (ISCA), Fellowship Member, Insolvency Practitioners Association of Singapore Limited (IPAS) v) Accredited Tax Advisor (ATA) (Income Tax & GST), Singapore Chartered Tax Professionals Limited (SCTP), Fellowship Member, Association of Chartered Certified Accountants (ACCA). Consequent to the aforesaid appointment, the composition of the Board committees was reconstituted as set out below with effect from July 1, 2026: Audit Committee: Mr. Elango Subramanian - Chairman; Mr. Sukhvinder Singh Chopra - Member; Ms. Ch’ng Li-Ling - Member. Nominating Committee: Ms. Ch’ng Li-Ling - Chairperson; Mr. Sukhvinder Singh Chopra - Member; Mr. Mohamed Gani Mohamed Ansari - Member; Mr. Elango Subramanian - Member. Remuneration Committee: Mr. Sukhvinder Singh Chopra - Chairman; Ms. Ch’ng Li-Ling - Member; Mr. Elango Subramanian - Member. Reported Earnings • Apr 19
Full year 2025 earnings released: EPS: S$0 (vs S$0.008 loss in FY 2024) Full year 2025 results: EPS: S$0 (improved from S$0.008 loss in FY 2024). Revenue: S$9.43m (up 14% from FY 2024). Net income: S$7.0k (up S$1.23m from FY 2024). Profit margin: 0.1% (up from net loss in FY 2024). Over the last 3 years on average, earnings per share has increased by 43% per year but the company’s share price has fallen by 21% per year, which means it is significantly lagging earnings. Announcement • Apr 15
Shanaya Limited, Annual General Meeting, Apr 29, 2026 Shanaya Limited, Annual General Meeting, Apr 29, 2026, at 10:00 Singapore Standard Time. Location: 3a tuas south street 15, singapore 636845, Singapore 
