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DIGISPICE TECHNOLOGIES LIMITED AGM Information 2021

Sep 3, 2021

64160_rns_2021-09-03_a9111ea2-7a12-41b7-a5f7-679381da9c41.pdf

AGM Information

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DiGiISPICE

Date: September 3, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Block Dalal Street, Mumbai -400 001 Bandra Kurla Complex, Bandra (E) Scrip Code: 517214 Mumbai 400 051 Scrip Code: DIGISPICE

Sub.: Intimation of Date of Annual General Meeting, Book Closure and e-Voting facility

Dear Sir/Madam,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 24 September, 2021 to 30t September, 2021 (both days inclusive) for the purpose of 33"4 Annual General Meeting of the Company which is scheduled to be held on Thursday, the 30 September, 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with General Circular No, 2/2021 dated 13th January, 2021 and Circular dated 5th May, 2020 read with Circulars dated April, 2020 and 13t April, 2020 issued by the Ministry of Corporate Affairs.

In terms of the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to the Members, the facility to exercise their right to vote by electronic means, at the 33'¢ Annual General Meeting and the business may be transacted through remote e-voting services. The remote e-voting period will commence on Monday, the 27th September, 2021 at 9:00 A.M. and end on Wednesday, the 29th September, 2021 at 5:00 P.M. The remote e-voting module shall be disabled for voting thereafter. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date ic. on Thursday, the 23% September, 2021, may cast their votes electronically. Additionally, the facility of voting through e-voting system to those shareholders, who have not cast their vote through remote e-voting module, will also be available during the AGM as required by the provisions of applicable laws.

Kindly take the above information on record and acknowledge receipt of the same.

Thanking you.

Yours faithfully, DiGiSPICE Technologies Limited