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DIGISPICE TECHNOLOGIES LIMITED Capital/Financing Update 2022

Sep 30, 2022

64160_rns_2022-09-30_ca5c5515-6263-4f5d-b4d3-1e12a893bff8.pdf

Capital/Financing Update

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Date: 30[th] September, 2022

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

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

Dear Sir/Madam,

This is to inform that Spice VAS (Africa) Pte. Ltd., a step down subsidiary Company (‘SVA”), has brought back 20 % of its total paid up share capital.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015, are attached herewith as Annexure-I .

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

Thanking you.

Yours faithfully, for DiGiSPICE Technologies Limited

RUCHI MEHTA Digitally signed by RUCHI MEHTA DN: c=IN, o=Personal, 2.5.4.20=8e892ab09e48a636e0dbc885fdbf93d53d095341b4241609cd3943c6aa3e931b, postalCode=110091, st=Delhi, serialNumber=cd0d3e0ee621ced09f7c59de557f78e2914d4d9a98a3be999b1ae4ad155b0f45, cn=RUCHI MEHTA Date: 2022.09.30 20:28:02 +05'30'

(Ruchi Mehta)

Company Secretary & Compliance Officer

Encl.: as above

DiGiSPICE Technologies Limited

CIN- L72900DL1986PLC330369 Regd. Office: 622, 6[th] Floor, DLF Tower A, Jasola Distt. Center, 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: [email protected]; Website: www.digispice.com

Annexure-I

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Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015:

S.
No.
Particulars Information of such event (s)
1 Details and reasons for restructuring Buyback of upto 20% equity Share capital by
Spice VAS (Africa) Pte. Ltd. (SVA) from its
existing Shareholders. The shares brought
back shall stand cancelled.
2 Quantitative and/ or qualitative effect
of restructuring
S Global Services Pte. Ltd. (SGS), a wholly
owned subsidiary of the Company, owned
80% of the capital of SVA.
By reason of the Buy- back, SVA has become
wholly
owned
subsidiary
of
SGS
and
consequently a wholly owned subsidiary of
the Company.
3 Details of benefit, if any, to the
promoter/promoter
group/group
companies
from
such
proposed
restructuring
4 Brief details of change in shareholding
pattern (if any) of all entities

DiGiSPICE Technologies Limited CIN- L72900DL1986PLC330369 Regd. Office: 622, 6[th] Floor, DLF Tower A, Jasola Distt. Center, 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: [email protected]; Website: www.digispice.com