DIGISPICE TECHNOLOGIES LIMITED — AGM Information 2020

Aug 24, 2020

Date: August 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.: Extension to hold the Annual General Meeting of the Company for the financial year ended 31[st] March, 2020.

Dear Sir/Madam,

This is to inform that the Company on an application made to the Registrar of Companies, Delhi, has received an Order allowing the extension for a period of Three (3) months for holding the Annual General Meeting (AGM) of the Company for the year ended 31[st] March, 2020. Accordingly, the Company can now hold the 32[nd] AGM till 31[st] December, 2020.

We would communicate the date of the 32[nd] AGM and other relevant particulars in due course of time.

You are requested to kindly take the above on record and oblige.

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

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: Complianceofficer@smobility.in I Website: www.digispice.com