DIGISPICE TECHNOLOGIES LIMITED - AGM Information 2020

Date: November 24, 2020

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BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 517214

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C/1, G Block Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code: DIGISPICE

Sub.: Notice of 32[nd] Annual General Meeting.

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a copy of the Annual Report along with Notice of 32[nd] Annual General Meeting (AGM) of the Company for the financial year 2019-20, which is scheduled to be held on Tuesday, the 15[th] December, 2020 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without physical presence of the members at a common venue to transact the businesses specified in the Notice convening the AGM has been sent by electronic mail.

Further, the Company has also published Notice of 32[nd] AGM and Book Closure etc. in Financial Express (English Edition) and Jansatta (Hindi Edition) today i.e. 24[th] November, 2020.

A copy of the Notice published in both the newspapers i.e. Financial Express and Jansatta of today are attached.

You are requested to kindly take the aforesaid information on record.

Thanking you.

Yours faithfully, For DiGiSPICE Technologies Limited (formerly Spice Mobility Limited)

Sd/-

M.R. Bothra Vice President – Corporate Affairs & Company Secretary Ph. No. 0120 – 5029101

Encl: - a/a.

Note: In view of the Guidelines issued by the stock exchanges for submission of the documents in the wake of CoVID-19 virus pandemic, this document is being submitted without signature of the aforesaid signatory i.e. with Sd/-.

DiGiSPICE Technologies Limited (Formerly Spice Mobility Ltd.) CIN - L72900DL1986PLC330369 Regd. Office: 622, 6[th] Floor, DLF Tower A, Jasola District Centre, New Delhi 110025, Tel: +91 11 41251965 Corp. Office: Spice Global Knowledge Park, 19A & 19B, Sector-125, Noida- 201301, Uttar Pradesh, India - Tel: +91 120 3355131 Email ID: [email protected] I Website: www.digispice.com

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AI assistant

DIGISPICE TECHNOLOGIES LIMITED AGM Information 2020

64160_rns_2020-11-24_f532c96b-ffc1-4b93-81b4-9fd6b1738ff9.pdf

BSE Limited

National Stock Exchange of India Limited

Sub.: Notice of 32[nd] Annual General Meeting.

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AI assistant

DIGISPICE TECHNOLOGIES LIMITED — AGM Information 2020

64160_rns_2020-11-24_f532c96b-ffc1-4b93-81b4-9fd6b1738ff9.pdf

BSE Limited

National Stock Exchange of India Limited

Sub.: Notice of 32[nd] Annual General Meeting.

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