Alldigi Tech Ltd

This is to inform that based on the recommendations of the Nomination and Remuneration Committee of the Company the Board of Directors at its meeting held today has considered and approved the following matters:1) Noting of the resignation of Mr. Ashish Johri as Chief Executive Officer and KMP of the Company with effect from the closing of the business hours of February 15 2023. We thank him for his valuable contribution to the Company during his tenure as Chief Executive Officer of the Company.2) Appointment of Mr. Naozer Dalal as Chief Executive Officer and KMP of the Company with effect from February 16 2023.3) Consequent to the change in the position of CEO and KMP the Risk Management Committee is being reconstituted by inducting Mr. Naozer Dalal in place of Mr. Ashish Johri with effect from February 16 2023