Digilife Technologies Limited appointed Mr. Tay Wee Meng as Independent Non-Executive Director. Following his appointment, Mr. Tay will be a member of the Audit Committee, Remuneration Committee and Nominating Committee, effective July 28, 2023. He is Director in Bog Oak Pte.

Ltd. since 28-Nov-22. 2. Chairman in Infracrowd Capital Pte. Ltd. since 1-Nov-22.

3. Associate Professor (Practice), UN SDG Research Lab since 1-Oct-22. 4. Steering Committee Member, Sustainable Tropical Data Centre Testbed since 1-Jun-22. 5. Honorary Treasurer in SG Tech, Singapore Enterprise Chapter since 1-Sep-21 6. Chairman, Advisory Board, Asia Pacific, Huawei Sparks since 1-Aug-21.

7. Fellow, Singapore Centre of Social Enterprise since 1-Sep-20. 8. Director in Blue Ocean Image Sdn. Bhd since 14-Dec-11.

(Dormant) 9. Director in Athena Coffee Malaysia Sdn. Bhd since 26-Nov-09. Past 10 years 1. Director & CEO, Sistema Asia Capital Pte.

Ltd. till 17-Nov-22. 2. Chairman, Scrutinizing Committee, Singapore Indian Chamber of Commerce. till 15-Jun-22.

3. Director, Singapore Luxury Investment Holdings Pte. Ltd. till 25-Feb-20. 4. Director, Zheng He Foundation Ltd. till 25-Feb-2020.

5. Partner, TGVIST Pte. Ltd. (Struck off) till 18-Oct-19. 6. Director, Jupiter Ventures Pte.

Ltd. (Struck off) till 14-Jun-19. 7. Director, Zenithus Asia Pte. Ltd. (Struck off) till 17-Oct-18.

8. Director, Jiang Shan (Singapore) Holdings Pte. Ltd. (Struck off) till 31-Mar-17. 9. Director, Jiang Shan Power Holdings Pte.

Ltd. (Struck off) till 31-Mar-17. 10. Director, Blue Ocean Expo (Singapore) Pte.

Ltd. (Struck off) till 4-Apr-13. He did The National University of Singapore- Degree of Bachelor of Engineering The United Nations Institute of Training and Research (UNITAR) - Associate Professor (Practice). Following the above changes, the composition of the Board and the relevant Board Committees of the Company shall be as follows: Board of Directors: Ms. Chada Anitha Reddy (Executive Chairperson); Mr. Sudip Bandyopadhyay (Lead Independent & Non-Executive Director); Mr. Rajesh Pahwa (Independent & Non-Executive Director); Mr. Tay Wee Meng (Independent & Non-Executive Director) and Mr. Mukesh Khetan (Executive Director and Group Chief Executive Officer).

Audit Committee: Mr. Sudip Bandyopadhyay - Chairman; Mr. Rajesh Pahwa - Member and Mr. Tay Wee Meng - Member. Remuneration Committee: Mr. Sudip Bandyopadhyay - Chairman; Mr. Rajesh Pahwa - Member and Mr. Tay Wee Meng - Member. Nominating Committee: Mr. Sudip Bandyopadhyay - Chairman; Mr. Rajesh Pahwa - Member and Mr. Tay Wee Meng - Member.