Digilife Technologies Limited announced appointment of Mr. Rajesh Pahwa as Independent Non-Executive Director of the Company and Member of Audit Committee, Remuneration Committee and Nominating Committee. Working Experience: 2010 to present - Managing Partner, Finedge Capital Pte Ltd. and Professional Qualifications: Nanyang Business School, Nanyang Technology University, Singapore- Master of Business Administration (Banking and Finance) Sapient College, Singapore- SAP Certified Consultant Institute Of Chartered Accountants of India- Chartered Accountant Bachelor Of Commerce (Honours)- University Of Delhi, India. changes to the board composition and board committees: Dr. Bhupendra Kumar Modi (Executive Chairman and Group Chief Executive Officer), Mr. Sudip Bandyopadhyay (Lead Independent & Non-Executive Director), Mr. Rajesh Pahwa (Independent & Non-Executive Director) and Ms. Chada Anitha Reddy (Executive Director).

Audit Committee: Mr. Sudip Bandyopadhyay ­ Chairman and Mr. Rajesh Pahwa ­ Member. Remuneration Committee: Mr. Sudip Bandyopadhyay ­ Chairman and Mr. Rajesh Pahwa ­ Member and Nominating Committee: Mr. Sudip Bandyopadhyay ­ Chairman and Mr. Rajesh Pahwa ­ Member.