The board of directors of Digilife Technologies Limited announced the appointment of Dr. Bhupendra Kumar Modi as the Group Chief Executive Officer (the "CEO") of the Company with effect from 19 April 2022. Dr. Modi is currently the Non-Independent Non-Executive Chairman of the Board. As CEO, Dr. Modi will have overall responsibility for leading and ensuring the effectiveness of the Board, driving the Group's strategic direction and the day-to-day execution of strategies developed by the Board.

In respect of the above, The Board also wishes to announce that Mr. Maneesh Tripathi will cease as Interim CEO and Executive Director and will be re-designated as Non-Independent Non-Executive Director, with effect from 19 April 2022.