DIGISPICE TECHNOLOGIES LIMITED — Board/Management Information 2026

May 5, 2026

DiGiSPICE

Date: 5th May, 2026

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.: Sub: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') – Change in Key Managerial Personnel due to resignation

Dear Sir/ Madam,

We refer to our previous communication dated 12th February, 2026 intimating that Mr. Rohit Ahuja, Executive Director of the Company desired not to be re-appointed as an Executive Director after completion of his current term on 4th May 2026. Pursuant of this, he ceased to hold office as Director of the Company.

The resignation letter, detailing the reasons provided by Mr. Rohit Ahuja, is attached herewith in accordance with para 7C, Part A of Schedule III of the Listing Regulations.

You are requested to kindly take the above on record.

Thanking you.

Yours faithfully,

For DiGiSPICE Technologies Limited

PANKAJ
ARORA

Pankaj Arora
Company Secretary & Compliance Officer

DiGiSPICE Technologies Limited
CIN – L72900DL1986PLC330369
Regd. Office: JA-122, 1st Floor, DLF Tower A, Jasola, 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 5029101
Email ID: complianceofficer@digispice.com | Website: www.digispice.com

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Feb 12, 2026

To

Board of Directors

DiGiSpice Technologies Limited

Re: Completion of term as Executive Director

Dear Board Members,

By this letter, I wish to formally put on record my desire not to be re-appointed as Executive Director of DiGiSpice Technologies Limited after completion of my current term on 4th May 2026 due to Personal Exigencies.

I am grateful for the opportunities and experiences I have gained while working here during the last 10 years, and I sincerely appreciate the support and guidance provided by you.

Thank you for your understanding

Warm Regards

Rohit Ahuja