The board of directors of Digilife Technologies Limited, having considered the recommendation of the Nominating Committee, approved the appointment of Mr. Gurvinder Pal Singh as Chief Financial Officer of the Company, his suitability, prior working experience, capabilities and qualifications is satisfied that he possess the requisite experience and capabilities to assume the role and responsibilities of the said role. The Sponsor conducted its own due diligence, interview with Mr. Singh prior to his appointment and did not note any matters arising that would have material bearings on his appointment as Chief Financial Officer. Role And Responsibilities: Executive, responsible for the overall financial functions of Company.

Job Title: Chief Financial Officer. Working Experience: 1996 to present: Chief Finance Officer in Dr. B K Modi Group Companies [Spice Communications Limited, Gujarmal Modi Hospital & Research Centre for Medical Science, Digilife Technologies Limited (formerly known as Sevak Limited), Smart Global Corporate Holding Private Limited, MJKI India Private Limited] operating into technology, telecom & healthcare sectors. 1992 to 1996: Head - Accounts with Fujitsu India Telecom Limited 1987 to 1992: Head - Finance & Accounts with Prestige Group of Companies.

Appointment Date is August 16, 2022.