Change - Announcement of Cessation::RESIGNATION OF MS. SHIVANI SRIVASTVA WADHWA AS AN EXECUTIVE DIRECTOR & VICE CHAIRPERSON

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Securities
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-May-2026 19:51:24
Status
New
Announcement Sub Title
RESIGNATION OF MS. SHIVANI SRIVASTVA WADHWA AS AN EXECUTIVE DIRECTOR & VICE CHAIRPERSON
Announcement Reference
SG260512OTHRM6VQ
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Non-Executive Director and Chairperson
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms. Shivani Srivastva Wadhwa as an Executive Director & Vice Chairperson of the Company.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name of person
Shivani Srivastva Wadhwa
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date.
15/05/2026
Detailed reason(s) for cessation
Ms. Shivani Srivastva Wadhwa resigned as Executive Director & Vice Chairperson of the Company to pursue other career opportunities in other area. After having interviewed Ms. Shivani Srivastva Wadhwa and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Shivani Srivastva Wadhwa as the Executive Director & Vice Chairperson.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
13/06/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Vice Chairperson
Role and responsibilities
Responsible and in charge of the management and day-to-day operations of the Group
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Evora Furnitures Pvt. Ltd.
Present
1. Plush Hospitality, UK - Director
2. ATAREER FZ-LLC - Director
3. Modi Aircrete Pvt. Ltd. - Director
4. Modi Hebel Pvt. Ltd.- Director
5. Auraa 100 Pvt. Ltd.- Director
6. Grace AI Pvt. Ltd.- Director
7.Precision Aircrete Solutions Trading FZ-LLC