DIGISPICE TECHNOLOGIES LIMITED — Major Shareholding Notification 2020

Apr 7, 2020

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E-mail : spiceconnect@spiceglobal.com

Date : 2nd April, 2020

To,

Digispice Technologies Limited Email ID : mr.bothra@spiceglobal.com

BSE Limited Scrip Id : 517214 Email ID –corp.relations@bseindia.com

National Stock Exchange of India Limited Symbol: DIGISPICE Email ID : neaps@nse.co.in;takeover@nse.co.in

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Dear Sir,

Sub: Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Please find enclosed herewith the disclosure as required to be made under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended upto date.

We hope you will find the above in order.

Thanking You.

For Spice Connect Private Limited

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(Ruchi Mehta) Company Secretary M. No. 16707

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Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)

Digispice Technologies Limited

1. Name (s) of the Stock Exchanges (s) where the shares of TC are listed

• BSE Ltd.

• National Stock Exchange of India Ltd.

Part-A- Details of Shareholding
1. Name of the Target Company (TC)	Digispice Technologies Limited
2. Name (s) of the Stock Exchanges (s) where theshares of TC are listed	- BSE Ltd.- National Stock Exchange of India Ltd.
3. Particulars of the shareholder(s):-a. Name of person (s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any otherinstrument that would entitle the holder toreceive share in the TC) is more than 25% ofthe voting rights of the TC.Orb. Name (s) of promoter (s), member of thepromoter group and PAC with him.	b)Promoter– Spice Connect Private LimitedPerson Acting in Concert- Mr. Dilip Modi
4. Particulars of the shareholding of person (s)mentioned at (3) above	Number ofshares	%w.r.t. totalshare /votingcapital whereverapplicable	% of total dilutedshare/votingcapital of TC (*)
As of March 31stof the year 2019, holding of:a) Shares:-Spice Connect Private Limited-Mr. Dilip Kumar Modib) Voting Rights (otherwise than byshares)c) Warrants,d) Convertible Securitiese) Any other Instrument that would entitlethe holder to receive shares in the TC.Total	169,447, 5701,012,395	74.35%0.44%	74.35%0.44%
	170,459,965	74.79%	74.79%

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