DUDIGITAL GLOBAL LIMITED — Board Meeting, 21-04-2025: Outcome of Board Meeting

Dudigital Global Limited's Board of Directors held a meeting where they approved several key resolutions. Notably, the board sanctioned the incorporation of a wholly-owned subsidiary in Seoul, South Korea. Additionally, they accepted the resignation of Mr. Rajinder Rai as Managing Director, effective immediately, due to health issues. Mrs. Madhurima Rai has been appointed as the new Managing Director, subject to shareholder approval in the upcoming AGM, for a term of five years. The decision regarding the acquisition of shares in a Thai company is currently on hold pending further information.