DIGISPICE TECHNOLOGIES LIMITED — Capital/Financing Update 2021

Jun 1, 2021

Date: J une 1, 202 1

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BSE Limited

Phiroze Jeejeebhoy To w ers, Dalal Stree t , Mumbai – 400 001 Scrip Code: 517214

National Stock Exchange of India Limited Exchange P l aza, Plot N o . C/1, G Bl o ck B andra – K u rla Comple x , Bandra ( E ) Mumbai – 400 051 Scrip Code: DIGISPICE

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/M a dam,

T his is to i n form you t h at Digispic e Ghana Li m ited, (here i nafter refe r red to as D i gispice Gh a na), a step d own subsi d iary of the Company, i n order to m eet the req u irement of 3 0% Ghanaian Owners h ip for gran t o f VAS Licence as re q uired unde r the appli c able laws o f that cou n try, has all o tted additional 32,20 0 shares in D igispice Gh a na. Accor d ingly, Digi s pice Gnan a has cease d to be a 1 0 0% subsid i ary of Spic e V AS (Africa) Pte. Ltd., (' S VA’), anot h er step do w n subsidiar y company.

A s required under Reg u lation 30 o f SEBI (List i ng Obligati o ns and Dis c losure Req u irements) R egulations, 2015, the r e quisite info r mation is enclosed her e with as An n exure 'A'.

Y ou are req u ested to ki n dly take the above on r ecord and o blige.

T hanking y o u.

Y ours faith fu lly, f or DiGiSPICE Technologies Limited (formerly S p ice Mobilit y Limited)

MEGHRAJ BOTHRA Digitally signed by MEGHRAJ BOTHRA DN: c=IN, st=Delhi, 2.5.4.20=1e047b4394bcf4c5de5a2639f513863aef84549a8b2d054ffc19a6606d774e57, postalCode=110034, street=2890/1sf sant nagar rani bagh, serialNumber=c32479ccd87a4ef81e06f955d3a91f5d1b6ae7532fb94d948a50c7d2b1ff9f20, o=Personal, cn=MEGHRAJ BOTHRA, pseudonym=0a92d80d6922c0b6c9669e4cd73dbbdb Date: 2021.06.01 17:44:13 +05'30'

(M. R. Bothra)

V ice Presid e nt - Corpor a te Affairs & Company S e cretary

Encl.: as above

DiGiSPICE Technologies Limited (Formerly Spice Mobility Ltd.) CIN – L72900 D L1986PLC3303 6 9 Regd . Office: 6 2 2, 6th Floor, DLF T ower A, Jasola, D i stt. Center, New D elhi – 110025, T e l: +91 11 412519 6 5 Corp. Office: S p ice Global Knowl e dge Park, 19A & 1 9B, Sector – 125, Noida – 201301, U ttar Pradesh, In d ia – Tel: +91 120 5 029101 Email ID: Com p lianceofficer@di g ispice.com | Website: www.digispice.com

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Details a S. No. a) b) c) d) e) f) g) s required u the amoun turnovero and netw such unito entity dur year; date on wh sale has be the expecte sale/dispos considerati sale/dispos brief deta whether an to the group/grou details ther whether th within rela If yes, whe at “arms len additionally sale, in provided amalgamat disclosedb respect to s nder SEBI Particulars t and percen r revenue orth cont r divisiono ing the las ich the ag en enteredi d date of co al; on received al; ils of bu y of the bu promoter/ p compani eof; e transactio ted party tr ther the sa gth”; , in case dicative ion/merger, y the listed uchslump (Listing Ob tage of the or income ributed by f the listed t financial reement for nto; mpletion of from such yers and yers belong promoter es. If yes, n would fall ansactions? me is done of a slump disclosures for shall be entity with sale. ligations a 2015 Revenue/ FY 2019- 95.38 Mi Revenue/ the Comp Net Wort 2019-20 Million (0 Worth ofc GhanaC shares on 31stMay, Equivalen by DigiSp 32,200 O Mr. Samu The ne promoter/ No Not Applic nd Disclosu Income ofD 20 (GHS 7. llion (2.3% Income o any. h of DigiSp (GHS 0.80M .5% of INR onsolidated ompanyh 31stMay2 2021 t INR 401,4 ice Ghana rdinary Sha el Kofi Blay w allotte Promoterg able re Require Details igiSpice Gh 30 Million) of INR 4,07 f consolid ice Ghana illion) equi 2,236.69 financialo as allotted 021 75 (GHS3 Limited tow res e does roup/group A ments) Reg ana Limite is equivalen 1.82 Millio ated finan Limited for valent to IN Million) b f the Compa 32,200 2,200) was ards subscr not belo companies nnexure ‘A ulations, d for the t to INR n) being cial of the FY R 10.50 eing Net ny. ordinary received iption of ng to . ’	Details a S. No. a) b) c) d) e) f) g) s required u the amoun turnovero and netw such unito entity dur year; date on wh sale has be the expecte sale/dispos considerati sale/dispos brief deta whether an to the group/grou details ther whether th within rela If yes, whe at “arms len additionally sale, in provided amalgamat disclosedb respect to s nder SEBI Particulars t and percen r revenue orth cont r divisiono ing the las ich the ag en enteredi d date of co al; on received al; ils of bu y of the bu promoter/ p compani eof; e transactio ted party tr ther the sa gth”; , in case dicative ion/merger, y the listed uchslump (Listing Ob tage of the or income ributed by f the listed t financial reement for nto; mpletion of from such yers and yers belong promoter es. If yes, n would fall ansactions? me is done of a slump disclosures for shall be entity with sale. ligations a 2015 Revenue/ FY 2019- 95.38 Mi Revenue/ the Comp Net Wort 2019-20 Million (0 Worth ofc GhanaC shares on 31stMay, Equivalen by DigiSp 32,200 O Mr. Samu The ne promoter/ No Not Applic nd Disclosu Income ofD 20 (GHS 7. llion (2.3% Income o any. h of DigiSp (GHS 0.80M .5% of INR onsolidated ompanyh 31stMay2 2021 t INR 401,4 ice Ghana rdinary Sha el Kofi Blay w allotte Promoterg able re Require Details igiSpice Gh 30 Million) of INR 4,07 f consolid ice Ghana illion) equi 2,236.69 financialo as allotted 021 75 (GHS3 Limited tow res e does roup/group A ments) Reg ana Limite is equivalen 1.82 Millio ated finan Limited for valent to IN Million) b f the Compa 32,200 2,200) was ards subscr not belo companies nnexure ‘A ulations, d for the t to INR n) being cial of the FY R 10.50 eing Net ny. ordinary received iption of ng to . ’	Details a S. No. a) b) c) d) e) f) g) s required u the amoun turnovero and netw such unito entity dur year; date on wh sale has be the expecte sale/dispos considerati sale/dispos brief deta whether an to the group/grou details ther whether th within rela If yes, whe at “arms len additionally sale, in provided amalgamat disclosedb respect to s nder SEBI Particulars t and percen r revenue orth cont r divisiono ing the las ich the ag en enteredi d date of co al; on received al; ils of bu y of the bu promoter/ p compani eof; e transactio ted party tr ther the sa gth”; , in case dicative ion/merger, y the listed uchslump (Listing Ob tage of the or income ributed by f the listed t financial reement for nto; mpletion of from such yers and yers belong promoter es. If yes, n would fall ansactions? me is done of a slump disclosures for shall be entity with sale. ligations a 2015 Revenue/ FY 2019- 95.38 Mi Revenue/ the Comp Net Wort 2019-20 Million (0 Worth ofc GhanaC shares on 31stMay, Equivalen by DigiSp 32,200 O Mr. Samu The ne promoter/ No Not Applic nd Disclosu Income ofD 20 (GHS 7. llion (2.3% Income o any. h of DigiSp (GHS 0.80M .5% of INR onsolidated ompanyh 31stMay2 2021 t INR 401,4 ice Ghana rdinary Sha el Kofi Blay w allotte Promoterg able re Require Details igiSpice Gh 30 Million) of INR 4,07 f consolid ice Ghana illion) equi 2,236.69 financialo as allotted 021 75 (GHS3 Limited tow res e does roup/group A ments) Reg ana Limite is equivalen 1.82 Millio ated finan Limited for valent to IN Million) b f the Compa 32,200 2,200) was ards subscr not belo companies nnexure ‘A ulations, d for the t to INR n) being cial of the FY R 10.50 eing Net ny. ordinary received iption of ng to . ’	Details a S. No. a) b) c) d) e) f) g) s required u the amoun turnovero and netw such unito entity dur year; date on wh sale has be the expecte sale/dispos considerati sale/dispos brief deta whether an to the group/grou details ther whether th within rela If yes, whe at “arms len additionally sale, in provided amalgamat disclosedb respect to s nder SEBI Particulars t and percen r revenue orth cont r divisiono ing the las ich the ag en enteredi d date of co al; on received al; ils of bu y of the bu promoter/ p compani eof; e transactio ted party tr ther the sa gth”; , in case dicative ion/merger, y the listed uchslump (Listing Ob tage of the or income ributed by f the listed t financial reement for nto; mpletion of from such yers and yers belong promoter es. If yes, n would fall ansactions? me is done of a slump disclosures for shall be entity with sale. ligations a 2015 Revenue/ FY 2019- 95.38 Mi Revenue/ the Comp Net Wort 2019-20 Million (0 Worth ofc GhanaC shares on 31stMay, Equivalen by DigiSp 32,200 O Mr. Samu The ne promoter/ No Not Applic nd Disclosu Income ofD 20 (GHS 7. llion (2.3% Income o any. h of DigiSp (GHS 0.80M .5% of INR onsolidated ompanyh 31stMay2 2021 t INR 401,4 ice Ghana rdinary Sha el Kofi Blay w allotte Promoterg able re Require Details igiSpice Gh 30 Million) of INR 4,07 f consolid ice Ghana illion) equi 2,236.69 financialo as allotted 021 75 (GHS3 Limited tow res e does roup/group A ments) Reg ana Limite is equivalen 1.82 Millio ated finan Limited for valent to IN Million) b f the Compa 32,200 2,200) was ards subscr not belo companies nnexure ‘A ulations, d for the t to INR n) being cial of the FY R 10.50 eing Net ny. ordinary received iption of ng to . ’	Details a S. No. a) b) c) d) e) f) g) s required u the amoun turnovero and netw such unito entity dur year; date on wh sale has be the expecte sale/dispos considerati sale/dispos brief deta whether an to the group/grou details ther whether th within rela If yes, whe at “arms len additionally sale, in provided amalgamat disclosedb respect to s nder SEBI Particulars t and percen r revenue orth cont r divisiono ing the las ich the ag en enteredi d date of co al; on received al; ils of bu y of the bu promoter/ p compani eof; e transactio ted party tr ther the sa gth”; , in case dicative ion/merger, y the listed uchslump (Listing Ob tage of the or income ributed by f the listed t financial reement for nto; mpletion of from such yers and yers belong promoter es. If yes, n would fall ansactions? me is done of a slump disclosures for shall be entity with sale. ligations a 2015 Revenue/ FY 2019- 95.38 Mi Revenue/ the Comp Net Wort 2019-20 Million (0 Worth ofc GhanaC shares on 31stMay, Equivalen by DigiSp 32,200 O Mr. Samu The ne promoter/ No Not Applic nd Disclosu Income ofD 20 (GHS 7. llion (2.3% Income o any. h of DigiSp (GHS 0.80M .5% of INR onsolidated ompanyh 31stMay2 2021 t INR 401,4 ice Ghana rdinary Sha el Kofi Blay w allotte Promoterg able re Require Details igiSpice Gh 30 Million) of INR 4,07 f consolid ice Ghana illion) equi 2,236.69 financialo as allotted 021 75 (GHS3 Limited tow res e does roup/group A ments) Reg ana Limite is equivalen 1.82 Millio ated finan Limited for valent to IN Million) b f the Compa 32,200 2,200) was ards subscr not belo companies nnexure ‘A ulations, d for the t to INR n) being cial of the FY R 10.50 eing Net ny. ordinary received iption of ng to . ’	Details a S. No. a) b) c) d) e) f) g) s required u the amoun turnovero and netw such unito entity dur year; date on wh sale has be the expecte sale/dispos considerati sale/dispos brief deta whether an to the group/grou details ther whether th within rela If yes, whe at “arms len additionally sale, in provided amalgamat disclosedb respect to s nder SEBI Particulars t and percen r revenue orth cont r divisiono ing the las ich the ag en enteredi d date of co al; on received al; ils of bu y of the bu promoter/ p compani eof; e transactio ted party tr ther the sa gth”; , in case dicative ion/merger, y the listed uchslump (Listing Ob tage of the or income ributed by f the listed t financial reement for nto; mpletion of from such yers and yers belong promoter es. If yes, n would fall ansactions? me is done of a slump disclosures for shall be entity with sale. ligations a 2015 Revenue/ FY 2019- 95.38 Mi Revenue/ the Comp Net Wort 2019-20 Million (0 Worth ofc GhanaC shares on 31stMay, Equivalen by DigiSp 32,200 O Mr. Samu The ne promoter/ No Not Applic nd Disclosu Income ofD 20 (GHS 7. llion (2.3% Income o any. h of DigiSp (GHS 0.80M .5% of INR onsolidated ompanyh 31stMay2 2021 t INR 401,4 ice Ghana rdinary Sha el Kofi Blay w allotte Promoterg able re Require Details igiSpice Gh 30 Million) of INR 4,07 f consolid ice Ghana illion) equi 2,236.69 financialo as allotted 021 75 (GHS3 Limited tow res e does roup/group A ments) Reg ana Limite is equivalen 1.82 Millio ated finan Limited for valent to IN Million) b f the Compa 32,200 2,200) was ards subscr not belo companies nnexure ‘A ulations, d for the t to INR n) being cial of the FY R 10.50 eing Net ny. ordinary received iption of ng to . ’
			2015
S. No.	Particulars			Details
a)	the amoun turnovero and netw such unito entity dur year; t and percen r revenue orth cont r divisiono ing the las tage of the or income ributed by f the listed t financial	Revenue/ FY 2019- 95.38 Mi Revenue/ the Comp Net Wort 2019-20 Million (0 Worth ofc Income ofD 20 (GHS 7. llion (2.3% Income o any. h of DigiSp (GHS 0.80M .5% of INR onsolidated igiSpice Gh 30 Million) of INR 4,07 f consolid ice Ghana illion) equi 2,236.69 financialo ana Limite is equivalen 1.82 Millio ated finan Limited for valent to IN Million) b f the Compa d for the t to INR n) being cial of the FY R 10.50 eing Net ny.
b)	date on wh sale has be ich the ag en enteredi reement for nto;	GhanaC shares on ompanyh 31stMay2 as allotted 021 32,200 ordinary
c)	the expecte sale/dispos d date of co al; mpletion of	31stMay, 2021
d)	considerati sale/dispos on received al; from such	Equivalen by DigiSp 32,200 O t INR 401,4 ice Ghana rdinary Sha 75 (GHS3 Limited tow res 2,200) was ards subscr received iption of
e)	brief deta whether an to the group/grou details ther ils of bu y of the bu promoter/ p compani eof; yers and yers belong promoter es. If yes,	Mr. Samu The ne promoter/ el Kofi Blay w allotte Promoterg e does roup/group not belo companies ng to .
f)	whether th within rela If yes, whe at “arms len e transactio ted party tr ther the sa gth”; n would fall ansactions? me is done	No
g)	additionally sale, in provided amalgamat disclosedb respect to s , in case dicative ion/merger, y the listed uchslump of a slump disclosures for shall be entity with sale.	Not Applic able

DiGiSPICE Technologies Limited (Formerly Spice Mobility Ltd.) CIN – L72900 D L1986PLC3303 6 9 Regd . Office: 6 2 2, 6th Floor, DLF T ower A, Jasola, D i stt. Center, New D elhi – 110025, T e l: +91 11 412519 6 5 Corp. Office: S p ice Global Knowl e dge Park, 19A & 1 9B, Sector – 125, Noida – 201301, U ttar Pradesh, In d ia – Tel: +91 120 5 029101 Email ID: Com p lianceofficer@di g ispice.com | Website: www.digispice.com