Digilife Technologies Limited announced that the Nominating Committee reviewed and considered the qualifications, independence, suitability, prior working experience and capability of Mr. Sudip Bandyopadhyay and is satisfied that he possesses the requisite experience and capabilities to assume the duties and responsibilities of an Independent Non-Executive Director of the Company. Upon the recommendation of the Nominating Committee, the board of Directors approved Mr. Sudip's appointment and considers Mr. Sudip to be independent for the purposes of Rule 704(7) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist. The Sponsor conducted its own due diligence, interview with Mr. Sudip prior to his appointment and did not note any matters arising that would have material impact on his suitability as Independent Non-Executive Director of the Company.

Role And Responsibilities: Non-Executive. Job Title: Independent Non-Executive Director. Working Experience: 2015 to present: Group Chairman of lnditrade Capital Limited 2010- 2015: Managing Director & CEO of Destimoney - New Silk Route 2005- 2009: Managing Director of Reliance 1989- 2005: Head of Treasury & Investments of ITC 1989: Fertilizer Commercial Accountant of ICI 1988: Management Trainee of HUL (Hindustan Lever Ltd.).

Appointment Date is August 16, 2022.