Dhiraagu wishes to inform its Shareholders on the recent change to the Board of Directors. The Company's Board now comprises of the following directors, with one Government membership position vacant.

Mr Ahmed Zareer | Non-executive Director
Ms Idhuham Hussain | Non-executive Director
Mr Denis Martin | Non-executive Director
Mr Adam Dunlop | Non-executive Director
Mr Sheldon Bruha | Non-executive Director
Mr Ismail Waheed | Executive Director, CEO & MD

Issued by:
Dhiraagu Investor Relations