DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2019

Dec 6, 2019

DiGiSPICE

Date: December 6, 2019

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 517214

National Stock Exchange of India Limited Exchange Plaza, Plot No. Cj1, G Block Bandra - Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: DIGISPICE

Sub.: Disclosure of Related Party Transactions for the half-year ended September 30, 2019

Dear Sir/Madam,

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, disclosure of related party transactions on a consolidated basis for the half-year ended September 30,2019.

You are requested to kindly take the aforesaid information on record and acknowledge the receipt of the same.

Thanking you.

Yours faithfully, for DiGiSPICE Technologies Limited (formerly Spice Mobility Limited)

c· ,_9--..

~othra) Vice President- Corporate Affairs & Company Secretary

Encl.: as above

DiGiSPICE Technologies Umited (Formerly Spice Mobility Ltd.)

CJN - L72900DL1986fl030369

Regd. Office: 622, 6 Floor, DLF Tower A, Jasola, Distt. Center, New Delhi· 110025, Tel: +91 11 41251965. Corp. Office: Spice Global Knowledge Park, 19A & 198, Sector· 125 Noida·201301, Uttar Pradesh, India- Tel: +91 120 3355131 EmaiiiO: Complianceofficer@smobility.in I Website: www.digispice.com

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DiGiSPICE Technologies Limited

(formerly known as Spice Mobility Limited)

Disclosure of Related Parties Transactions for the half-year ended September 30,2019 on consolidated basis

Ultimate Holding Company	Smart Global Corporate Holding Private Limited
Holding Company	Spice Connect Private Limited
Enterprises directly or indirectlythrough one or moreintermediaries are under commoncontrol with the Company	Wall Street Finance LimitedSmart Dreams Private LimitedS Global Innovation Centre Pte LtdSpicebulls Investments Limited
Key Management Personnel (KMP)and Relatives of KMP	Mr. Suman Ghosh Hazra- Independent DirectorMs. Rashmi Aggarwal- Independent DirectorMs. Preeti Das- Chief Executive OfficerMr. Rajneesh Arora- Chief Financial OfficerMr. M R Bothra· Vice President- Corporate Affairs and Company SecretaryMs. Anu Arora- Relative of KMPMs. Muskan Bothra- Relative of KMPMr. Umang Das· Independent Director (ceased w.e.f. 7th August, 2019)Mr. Shrenik M Khasgiwala (Proprietor-Laniakea Holdings)- Non-ExecutiveDirector (ceased w.e.f. 7th August, 201 9)
Enterprises over which individuals S i2i Limitedhaving significant influence overthe Company is able to exercisesignificant influence

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A) List of Related Parties & Relationship

Transactions and balances with own subsidiaries of the Company are eliminated on consolidation basis.

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Names of only those related parties with whom either the transaction(s) have taken place during the period and/ or with whom there is outstanding balances at the end of period1 have been reported.

(formerly Spice Mobility Limited)

DiGiSPICE Technologies Limited

(formerly known as Spice Mobility Limited)

	B) Transactions with Related. Parties during the half year ended September 30 2019 •				(Amt Rs Lakhs)
Particulars	UltimateHoldingCompany	HoldingCompany	Enterprisesdirectly orindirectly throughone or moreintermediaries areunder commoncontrol with the	KeyManagementRelatives ofKMP	Enterprises overwhich individualsPersonnel having significant(KMPI and influence over theCompany is ableto exercisesignificant	Total
										Company		influence
							Remuneration				156.63		156.63
							Directors Sitting Fees (excluding Service				9.75		9.75
							TaxfGST)
							Rent Income		5.78	10.58			16.36
Legal & Professional Fees				2.50		2.50
Travel Commission		0.09				0.09
Reimbursement of Expenses (recovered)		0.26	0.19			0.45
Interest Income			27.13			27.13
Reimbursement of Expenses (provided)			26.26			26.26
Loan given during the period			700.00			700.00
Loan received back during the period			400.00			400.00
Car Lease				5.70		5.70
Outstandinll balances at the end of "Period.
Payables	2.70		4.82		136.55	144,07
Loan/ Advances Payable			1,271.82			1,271.82
Loan/ Advances Receivable			300.00		87.54	387.54
Provision for doubtful debts and advances					87.54	87.54
Other Receivable		14.94	53.96			68,90
Payables to KMP & Relatives of KMP				16.79		16.79

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