The board of directors of Digilife Technologies Limited announced the appointment of Ms. Chada Anitha Reddy as Non-Independent Non-Executive Director of the Company and Member of the Audit, Remuneration and Nominating Committees with effect from 23 June 2022 in place of Mr. Maneesh Tripathi who had tendered his resignation as Non-Independent Non-Executive Director of the Company on 31 May 2022. The detailed announcement in relation to the aforementioned cessation has been released separately on the SGXNet on 31 May 2022. With the recommendation of the Nominating Committee and having reviewed the experience, track record and qualifications of Ms. Chada, the Board is of the view that the appointment of Ms. Chada as Non-Independent Non-Executive Director and member of the Audit, Remuneration and Nominating Committees would be in the best interest of the Company.

The composition of the Board and the relevant Board Committees of the Company shall be as follows: Board of Directors: Dr. Bhupendra Kumar Modi (Executive Chairman and Group Chief Executive Officer), Mr. Doraraj S (Lead Independent Director), Mr. Tushar s/o Pritamlal Doshi (Independent Non-Executive Director) and Ms. Chada Anitha Reddy (Non-Independent Non-Executive Director). Audit Committee: Mr. Doraraj S - Chairman (Lead Independent Director), Mr. Tushar s/o Pritamlal Doshi - Member (Independent Non-Executive Director) and Ms. Chada Anitha Reddy - Member (Non-Independent Non-Executive Director). Remuneration Committee: Mr. Tushar s/o Pritamlal Doshi - Chairman (Independent Non-Executive Director), Mr. Doraraj S - Member (Lead Independent Director) and Ms. Chada Anitha Reddy - Member (Non-Independent Non-Executive Director).

Nominating Committee: Mr. Tushar s/o Pritamlal Doshi - Chairman (Independent Non-Executive Director), Mr. Doraraj S - Member (Lead Independent Director) and Ms. Chada Anitha Reddy - Member (Non-Independent Non-Executive Director).