The board of Directors of Digilife Technologies Limited announced that Mr. Doraraj S and Mr. Tushar Pritamlal Doshi, Independent Directors of the Company who were due for re-election at the forthcoming Annual General Meeting of the Company on 28 April 2023 have chosen not to seek re-election as they have been with the Company for the last many years and would like to focus on other commitments. Following the above retirements, the composition of the Board and its Committees with effect from 28 April 2023 (following the conclusion of the AGM) will be as follows: Board of Directors Dr. Bhupendra Kumar Modi (Executive Chairman and Group Chief Executive Officer) Mr. Sudip Bandyopadhyay (Lead Independent Director) Ms. Chada Anitha Reddy (Executive Director) Audit Committee: Mr. Sudip Bandyopadhyay – Chairman (Lead Independent Director); Remuneration Committee: Mr. Sudip Bandyopadhyay – Chairman (Lead Independent Director); Nominating Committee: Mr. Sudip Bandyopadhyay – Chairman (Lead Independent Director).