DUDIGITAL GLOBAL LIMITED — Board Meeting, 31-01-2025: Outcome of Board Meeting

The Board of Directors has approved several key initiatives, including alterations to the Articles of Association to facilitate the Dudigital Employee Stock Purchase Scheme, 2025 (ESPS 2025), which requires shareholder approval. They also approved granting equity shares to eligible employees under ESPS 2025, including those at subsidiaries, and authorized a postal ballot notice to seek shareholder consent for these matters. These steps are strategic for enhancing employee engagement and aligning interests within the organization.