· DiGiSPICE

Date: December 16, 2020

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 Sandra - Kurla Complex, Sandra (E) Mumbai - 400 051 Scrip Code: DIGISPICE

Sub.: Disclosure of the Voting Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report

Dear Sir /Madam,

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 32nd Annual General Meeting (AGM) of the Company held on Tuesday, the 15th December, 2020 have accorded their approval with requisite majority, by way of e-voting at AGM/remote e-voting to the Resolutions set out in the Notice dated 13th November, 2020 convening the said AGM.

In this·regard, please find enclosed herewith the following:

i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1.
ii. Copy of the scrutinizer's report as Annexure -2.

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

Thanking you.

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

Sd/- M.R. Bothra Vice President - Corporate Affairs & Company Secretary Ph. No: 0120 - 5029 101

Encl: As above

Note: In view of the Guidelines issued by the stock exchanges for submission of the documents in the wake of CoVID-19 virus pandemic, this document is being submitted without signature of the aforesaid signatory i.e. with Sd/-.

DiGiSPICE Technologies Umited
(Formerly Spice Mobility ltd.)
CIN - l72900DU986PLC330369
Regd. Office: 622, 5• Floor, DLF Tower A, Jasola District Centre, New Delhi 110025, Tel: +911141251965
Corp. Office: Spice Global Knowledge Park, 19A & 198, Sector-125, Noida- 201301, Uttar Pradesh, India - Tel: +91120 3355131
Email ID: [email protected] I Website: www.dlglspice.com

Annexure-1

OiGiSPICE TECHNOLOGIES LIMITED (FORMERLY SPICE MOBILITY LIMITED)

Details pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Date of the AGM	15'" December, 2020
Total number of shareholders on record date1(Record date being the Cut - off date for reckoning the voting rights of shareholders i.e. 8hDecember, 2020)	18,030
No. of shareholders present in the meeting either in person or through proxy:Promoter and Promoter Group:Public:	N.A.
No. of shareholders attended the meeting through Video Conferencing:Promoter and Promoter Group:Public:	1153

Agenda -wise disclosure

Item No. 1 To receive, consider and adopt:

i. the Audited. Financial Statements for the financial year ended 31•1 March, 2020 along with the Board of Directors' and Auditors' Report thereon.
ii. the Audited Consolidated Financial Statements for the financial year ended 31st March, 2020 and the Auditors' Report thereon.

	Resolution required: (Ordinary/Special)						Ordinary
				Whether promoter/promoter group are interested in the agenda/resolution?			No
Category	Mode ofVoting	No. ofshares held(1)	No. of·Votespolled(2)	%ofVotesPolled onoutstandingshares(3)=((2)/(1))*100	No. of Votes- in favour(4)	No.ofVotes-against(S)	%ofVotes infavour onvotes polled(6)=((4)/(2))*100	%ofVotesagainst onvotes polled(7)=((5)/(2)]•100
Promoter	E-Votlng		169447570	100.0000	169447570	Nil	100.0000	Nil
and	Poll	169447570			· Not Applicable
PromoterGroup	Postal Ballot(ifapplicable)	Not Applicable
	Total	169447570	169447570	100.0000	169447570	Nil	I100.0000	Nil
Public	E-Votlng		Nil	Nil	Nil	Nil	INil	Nil
Institutions	Poll	1070	Not Applicable
	Postal Ballot(ifapplicable)				Not Applicable
	Total	1070	Nil	Nil	Nil	Nil	INil	Nil
Public- Non	E-Votlng		27190080	46.5158	27175629	14451	99.9469	I0.0531
Institutions	Poll	58453425			Not Applicable
	Postal Ballot(ifapplicable)				Not Applicable
	Total	58453425	27190080	46.5158	27175629	14451	99.9469	I0.0531
	Total	227902065	196637650	86.2816	196623199	14451	99.9927	I0.0073

~ echn010 Q. 622. ~~ "> 6th Floor iJ> ja DLF Tower A. !:J -')_- ·cs Jasota Distt. f Centre (>'i-Do1h1·""~~

Item No. 2. To consider and appoint a Director in place of Mr. Dilip Modi (DIN: 00029062) who retires by rotation and, being eligible, offers himself for re-appointment.

	Resolution requir~d: (Ordinary/ Special)						Ordinary
				Whether promoter/promoter group are interested in the agenda/resolution?			No
Category	Mode ofVoting	No. ofshares held(1)	No. of Votespolled(2)	% of VotesPolled onoutstandingshares(3)=[(2)/(1))•100	No. of Votes-in favour(4)	No.ofVotes-against(5)	%ofVotes Infavour onvotes polled(6)=[(4)/(2))•100	% of Votesagainst onvotes polled(7)=[(5)/(2))•100
Promoter	E- Voting		169447570	100.0000	169447570	Nil	100.0000	Nil
and	Poll	169447570			Not Applicable
PromoterGroup	Postal Ballot(ifapplicable)		Not Applicable
	Total	169447570	169447570	100.0000	169447570	Nil	I100.0000	Nil
Public	E- Voting		Nil	Nil	Nil	Nil	Nil	INil
Institutions	Poll	1070
	Postal Ballot(ifap.plicable)				Not Applicable
	Total	1070	Nil	Nil	Nil	Nil	Nil	INil
Public- Non	E-Voting		27190082	46.5158	27175631	14451	99.9469	I0.0531
Institutions	Poll	58453425			Not Applicable
	Postal Ballot(ifapplicable)				Not Applicable
	Total	58453425	27190082	46.5158	27175631	14451	99.9469	I0.0531
	Total	227902065	196637652	86.2816	196623201	14451	99.9927	I0.0073

Item No. 3. To approve the appointment of Mr. Mayank Jain (DIN: 00251609) as an Independent Director of the Company.

	Resolution required: (Ordinary/Special)						Ordinary
				Whether promoter/promoter group are Interested in the agenda/resolution?			No
Category	Mode ofVoting	No. ofshares held(1)	No. of Votespolled(2)	% ofVotesPolled onoutstandingshares(3}=[(2)/(l}r100	No. of Votes-in favour(4)	No. ofVotes-against(5)	% ofVotes infavour onvotes polled(6}=[(4)/(2)r100	%ofVotesagainst onvotes polled(7}=[(5)/(2))•100
Promoter	E- Voting		169447570	100.0000	169447570	Nil	100.0000	Nil
and	Poll	169447570	Not Applicable
PromoterGroup	Postal Ballot(ifapplicable)		Not Applicable
	Total	169447570	169447570	100.0000	169447570	Nil	I100.0000	Nil
Public	E-Voting		Nil	Nil	Nil	Nil	INil	Nil
Institutions	Poll	1070			Not Applicable

:0echno;, v 0 Q.." 622. '% 0 6th Floor "' Jg DLFTowerA, !:) ]~ O Jasola 0 stt .o. ~ ~ Centre ; ~'];. 4-oa1h1-'"' -

	Postal Ballot(ifapplicable)				Not Applicable
	Total	1070	INil	Nil	INil	IlNil	INil	Nil
Public-NonInstitutions	E-Voting		I27189975	46.5156	I 27175524	I 14451	I99.9469	I0.0531
	Poll	58453425		Not Applicable
	Postal Ballot(ifapplicable)		Not Applicable
	Total	58453425	I27189975	46.5156	I 27175524	I 14451	II99.9469	0.0531
	Total	196637545 II 196623094 I 14451 II22790206586.281699.9927						0.0073

Item No. 4. To approve the re-appointment of Mr. Suman Ghose Hazra (DIN: 00012223) as an Independent Director of the Company.

	Resolution required: (Ordinary/Special)						Special
				Whether promoter/promoter group are interested in the agenda/resolution?			No
Category	Mode ofVoting	No.ofshares held(1)	No. of Votespolled(2)	%ofVotesPolled onoutstandingshares(3)=((2)/(1))*100	No. of Votes-In favour(4)	No. ofVotes-against(5)	% of Votes infavour onvotes polled(6)=[(4)/(2))*100	%ofVotesagainst onvotes polled(7)=((5)/(2))•100
Promoter	E-Voting		169447570	100.0000	169447570	Nil	100.0000	Nil
and	Poll	169447570			Not Applicable
PromoterGroup	Postal Ballot(ifapplicable)		Not Applicable
	Total	169447570	169447570	100.0000	169447570	Nil	I100.0000	Nil
Public	E-Voting		Nil	Nil	Nil	Nil	INil	Nil
Institutions	Poll	1070	Not Applicable
	Postal Ballot(ifapplicable)		Not Applicable
	Total	1070	Nil	Nil	Nil	Nil	INil	Nil
Public- Non	E-Voting		27189975	46.5156	27175224	14751	99.9457	I0.0543
Institutions	Poll	58453425			Not Applicable
	Postal Ballot(ifapplicable)				Not Applicable
	Total	58453425	27189975	46.5156	27175224	14751	99.9457	I0.0543
	Total	227902065	196637545	86.2816	196622794	14751	99.9925	I0.0075

-1--

Item No. 5. To approve the appointment of Mr. Rohit Ahuja (DIN: 00065417) as an Executive Director of the Company.

	Resolution required: (Ordinary/Special)						Special
				Whether promoter/promoter group are Interested in the agenda/resolution?			No
Category	Mode ofVoting	No.ofshares held(1)	No. of Votespolled(2)	%ofVotesPolled onoutstandingshares{3)=((2)/(1)]*100	No. of Votes- in favour(4)	No. ofVotes-against(5)	% of Votes infavour onvotes polled(6)=((4)/(2)]*100	% of Votesagainst onvotes polled(7)=((5)/(2)]•100
Promoter	E-Voting		169447570	100.0000	169447570	Nil	100.0000	Nil
and	Poll	169447570			Not Applicable
PromoterGroup	Postal Ballot(ifapplicable)	Not Applicable
	Total	169447570	169447570	100.0000	169447570	Nil	I100.0000	Nil
Public	E-Voting		Nil	Nil	Nil	Nil	INil	Nil
Institutions	Poll	1070
	Postal Ballot(ifapplicable)				Not Applicable
	Total	1070	Nil	Nil	Nil	Nil	Nil	INil
Public- Non	E-Voting		27189977	46.5156	27175526	14451	99.9469	I0.0531
Institutions	Poll	58453425			Not Applicable
	Postal Ballot(ifapplicable)				Not Applicable
	Total	58453425	27189977	46.5156	27175526	14451	99.9469	I0.0531
	Total	227902065	196637547	86.2816	196623096	14451	99.9927	I0.0073

Item No. 6. To approve the appointment and payment of remuneration to Ms. Preeti Das (DIN: 05271289} former Executive Director and Chief Executive Officer of the Company.

	Resolution required: (Ordinary/Special)						Special
				Whether promoter/promoter group are Interested in the agenda/resolution?			No
Category	Mode ofVoting	No. ofshares held(1)	No. of Votespolled(2)	%ofVotesPolled onoutstandingshares(3)=((2)/(1))*100	No. of Votes-in favour(4)	No.ofVotes-against(5)	%ofVotes infavour onvotes polled(6)=((4)/(2))*100	% of Votesagainst onvotes polled(7)=((5)/(2)]•100
Promoter	E-Voting		169447570	100.0000	169447570	Nil	100.0000	Nil
and	Poll	169447570	Not Applicable
PromoterGroup	Postal Ballot(ifapplicable)		Not Applicable
	Total	169447570	169447570	100.0000	169447570	Nil	I100.0000	Nil
PublicInstitutions	E -Voting		Nil	Nil	Nil	Nil	INil	Nil
	Poll	1070			Not Applicable
	Postal Ballot				Not Applicable

-~ \ echno;, .. J 0 Q..--:. 622. c.9 Cl) 6th Floor f/I 1'2 DLF Tower A, C) -s- *O*Jasola Dlstt *o. ~ Centro ~ @,,,, Oeth1-'"i --

	(ifapplicable)
	Total	1070	INil	Nil	INil	INil	IINil	Nil
Public- NonInstitutions	E-Voting		I27189977	46.5156	I 27175526	I 14451 I	l99.9469	0.0531
	Poll	58453425	Not Applicable
	Postal Ballot(Ifapplicable)		Not Applicable
	Total	58453425	I27189977	46.5156	I 27175526	I 14451 I	I99.9469	0.0531
Total		227902065	196637547 I	86.2816	I 196623096 I 14451 I		99.9927	I0.0073

Item No. 7. To approve the remuneration to Mr. Shrenik Mahendra Khasgiwala (DIN: 08136159), former Non-Executive Nonindependent Director.

	Resolution required: (Ordinary/Special)						Special
				Whether promoter/promoter group are Interested in the agenda/resolution?			No
Category	Mode ofVoting	No. ofshares held(1)	No. of Votespolled(2)	% of VotesPolled onoutstandingshares(3)=((2)/(1))*100	No. of Votes-In favour(4)	No. ofVotes-against(5)	% of Votes Infavour onvotes polled(6)=((4)/(2))*100	% of Votesagainst onvotes polled(7)=((5)/(2))•100
Promoter	E- Voting		169447570	100.0000	169447570	Nil	100.0000	Nil
and	Poll	169447570			Not Applicable
PromoterGroup	Postal Ballot(ifapplicable)		Not Applicable
	Total	169447570	169447570	100.0000	169447570	Nil	I100.0000	Nil
Public	E- Voting		Nil	Nil	Nil	Nil	INil	Nil
Institutions	Poll	1070	Not Applicable
	Postal Ballot(ifapplicable)				Not Applicable
	Total	1070	Nil	Nil	Nil	Nil	INil	Nil
Public- Non	E-Voting		27190080	46.5158	27175629	14451	I99.9469	0.0531
Institutions	Poll	58453425			Not Applicable
	Postal Ballot(ifapplicable)				Not Applicable
	Total	58453425	27190080	46.5158	27175629	14451	I99.9469	0.0531
	Total	227902065	196637650	86.2816	196623199	14451	I99.9927	0.0073

--6 -

Item No. 8. To approve making contribution to Charitable Funds.

	Resolution required: (Ordinary/ Special)						Ordinary
				Whether promoter/ promoter group are Interested in the agenda/resolution?			No
Category	Mode ofVoting	No.ofshares held(1)	No. of Votespolled(2)	% of VotesPolled onoutstandingshares(3)=[(2)/(1))*100	No. of Votes-in favour(4)	No. ofVotes-against(5)	% of Votes infavour onvotes polled(6)=((4)/(2)]*100	% of Votesagainst onvotes polled(7)=[(5)/(2)]*100
Promoter	E-Votlng		169447570	100.0000	169447570	Nil	100.0000	Nil
and	Poll	169447570			Not Applicable
PromoterGroup	Postal Ballot(ifapplicable)	Not Applicable
	Total	169447570	169447570	100.0000	169447570	Nil	I100.0000	Nil
Public	E- Voting		Nil	Nil	Nil	Nil	INil	Nil
Institutions	Poll	1070			Not Applicable
	Postal Ballot(ifapplicable)				Not Applicable
	Total	1070	Nil	Nil	Nil	Nil	INil	Nil
Public- Non	E -Voting		27190080	46.5158	27175629	14451	99.9469	I0.0531
Institutions	Poll	58453425	Not Applicable
	Postal Ballot(ifapplicable)				Not Applicable
	Total	58453425	27190080	46.5158	27175629	14451	99.9469	I0.0531
	Total	227902065	196637650	86.2816	196623199	14451	99.9927	I0.0073

/] N Nt KCJ !( £ -2

SANJAY GROVER & ASSOCIATES COMPANY SECRETARIES

8-88, f Floor, Defence Colony, New Delhi - 110 024 Tel. (011) 4679 0000, Fax : (011) 4679 0012 e-mail : [email protected] website : www.cssanJaygrover.in

Consolidated Scrutinizer's Report

[Pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBl/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020]

To,

The Chairman DIGISPICE TECHNOLOGIES LIMITED (formerly Spree Mobility Limited) CIN : L72900DL 1986PLC330369 622, 6th Floor, DLF Tower A, Jasola Distt. Centre, New Delhi- 110025

Dear Sir,

I, Devesh Kumar Vasisht, Partner of M/s Sanjay Grover & Associates, Practicing Company Secretaries having office at B-88, First Floor, Defence Colony, New Delhi-110024, was appointed as Scrutinizer for the purpose of scrutinizing the voting process, i.e. remote e-voting and e-voting at Annual General Meeting (AGM) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular No SEBl/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (Circulars) on the resolut1on(s) mentioned in Notice dated November 13, 2020 for 32°d AGM of the Company held on Tuesday, December 15, 2020 at 11 : 10 A.M. through Video Conferencing (VC) I Other Audio Visual Means (OAVM).

Pagel of 15

SANJAY GROVER & ASSOCIATES

I submit my report as under:-

1. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules thereof including Circulars in respect of the resolutions contained in the Notice of AGM and providing proper facility for AGM. Our responsibilities as scrutinizers is restricted to make a consolidated scrutinizer's report of the votes cast 'For' or 'Against' the resolution stated in the Notice.
1. The remote e-voting period commenced on Saturday, December 12, 2020 at 09:00 A.M. and ended on Monday, December 14, 2020 at 05:00 P.M. via remote e-voting platform on the designated website of NSDL, Authorized Agency to provide remote e-voting facility viz.: [email protected]. The Company had also provided e-voting facility during the AGM to the Members who attended the meeting through VC/OAVM, to enable them to cast their votes, 1f they had not casted their vote earlier through remote e-voting and were otherwise not barred from doing so.
1. The Members of the Company as on the "cut off'' date i.e. Tuesday, December 08, 2020 were entitled to avail the facility of remote e-voting as well as e-voting at AGM on the proposed resolution(s) as set out in the AGM Notice.
1. The total paid up Equity Share Capital of the Company as on December 08, 2020 was Rs. 68,37,06, 195/- (Rupees Sixty Eight Crores Thirty Seven Lakhs Six Thousand One Hundred Ninety Five Only) divided into 22,79,02,065 (Twenty Two Crores Seventy Nine Lakhs Two Thousand Sixty Five) equity shares of Rs. 3/- (Rupees Three Only) each.
1. After completion of e-voting at the AGM, the votes cast by the members through evoting at the AGM and through remote e-voting were unblocked in the presence of two witnesses Mr.Nityam Rastogi and Mr. Vivek Kumar who were not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence.

... t ~ o ·· ········· ·

Page 2of 15

q_
6 The data of remote e-voting and e- voting at AGM were reconciled with the records maintained by the Registrar and Transfer Agent (RTA) of the Company and it was also confirmed by the RTA/Company that the shareholders who have participated through evoting were holding shares as on cut-off date i.e. 9th December, 2020. Detailed registers were maintained containing the summary of results of remote e-voting and e-voting at AGM.
1. The shareholders exercised their voting either by remote e-voting or e-voting at AGM. There was no shareholder who opted for both facility.
8 The consolidated summary of results of e-voting at the AGM and remote e-voting are as under·

Resolutions No. 1-To receive, consider and adopt'

i) the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 along with the Board of Directors' and Auditors' Report thereon, and ii) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020 and the Auditors' Report thereon.

		Ordinary Resolution
		Number of Valid Votes
Particulars	e-voting atAGM	e-Votes	Total	Percentage
Assent	531	19,66,22,668	19,66,23, 199	99.9927
Dissent	0	14,451	14,451	0.0073
Total	531	19,66,37,119	19,66 37,650	100

Therefore, the Resolution No. 1 has been approved with requisite majority. Details of evoting at AGM & remote e-voting are given in Annexure- A.

Page 3 of 15

/Cl -

Resolution No. 2- To consider and appoint a director in place of Mr. Dilip Modi (DIN: 00029062), who retires by rotation and being eligible, offers himself for reappointment.

	•	Ordinary Resolution
	Number of Valid Votes
Particulars	e-voting atAGM	e-Votes	Total	Percentage
Assent	531	19,66,22,670	19,66,23,201	99.9927
Dissent	0	14,451	14,451	0.0073
Total	531	19,66,37, 121	19,66,37,652	100

Therefore, the Resolution No. 2 has been approved with requisite majority. Details of evoting at AGM & remote e-voting are given in Annexure- B.

Resolution No. 3- To approve the appointment of Mr. Mayank Jain (DIN: 00251609), as an Independent Director of the Company

		Ordinary Resolution
	Number of Valid Votes
Particulars	e-voting atAGM	e-Votes	Total	Percentage
Assent	531	19,66,22,563	19,66,23,094	99.9927
Dissent	0	14,451	I14,451	0.0073
Total	531	19,66,37,014	19,66,37,545I	100

Therefore. the Resolution No. 3 has been approved with requisite majority. Details of evoting at AGM & remote e-voting are given in Annexure- C.

Page 4 of 15

		Special Resolution
	Number of Valid Votes
Particulars	e-voting atAGM	e-Votes	Total	Percentage
Assent	531	19,66,22,263	19,66,22,794	99.9925
Dissent	0	14,751	14,751	0.0075
Total	531	19,66,37,014	19,66,37,545	100

Resolution No. 4- To approve the re-appointment of Mr Suman Ghose Hazra (DIN: 00012223). as an Independent Director of the Company

Therefore, the Resolution No. 4 has been approved with requ1s1te majority. Details of e-voting at AGM & remote e-voting are given in Annexure- D.

Resolution No. 5- To approve the appointment of Mr. Rohit Ahuja (DIN: 00065417). as an Executive Director of the Company.

		Special Resolution
	Number of Valid Votes
Particulars	e-voting atAGM	e-Votes	Total	Percentage
Assent	531	19,66,22,565	19,66,23,096	99.9927
Dissent	0	14,451	14,451	0.0073
Total	531	19,66,37,016	19,66,37,547	100

Therefore, the Resolution No. 5 has been approved with requisite majority. Details of evoting at AGM & remote e-voting are given in Annexure- E.

-t2-

Resolution No. 6- To approve the appointment and payment of remuneration to Ms. Preeti Das (DIN: 05271289) former Executive Director and Chief Executive Officer of the Company.

		Special Resolution
		Number of Valid Votes
Particulars	e-voting atAGM	e-Votes	Total	Percentage
Assent	531	19,66,22,565	19,66,23,096	99.9927
Dissent	0	14,451	14,451	0.0073
Total	531	19,66,37,016	19,66,37,547	100

Therefore, the Resolution No. 6 has been approved with requisite majority. Details of evoting at AGM & remote e-voting are given in Annexure- F.

Resolution No. 7- To approve the remuneration to Mr. Shrenik Mahendra Khasgiwala (DIN: 08136159), former Non - Executive Non-Independent Director.

	Special Resolution
			Percentage
e-voting atAGM	e-Votes	Total
531	19,66,22,668	19,66,23,199	99.9927
0	14,451	14,451	0.0073
531	19,66,37, 119	19,66,37,650	100
			Number of Valid Votes

Therefore, the Resolution No. 7 has been approved with requisite majority. Details of evoting at AGM & remote e-voting are given in Annexure- G.

Page 6 of 15

I ) -

		Ordinary Resolution
Particulars	Number of Valid Votes
	e-voting atAGM	e-Votes	Total	Percentage
Assent	531	19,66,22,668	19,66,23,199	99.9927
Dissent	0	14,451	14,451	0.0073
Total	531	19,66,37,119	19,66,37,650	100

Resolution No. 8- To approve making contribution to Charitable Funds.

Therefore, the Resolution No. 8 has been approved with requisite majority. Details of evoting at AGM &remote e-voting are given in Annexure- H.

The register and all other related papers shall remain in my safe custody until the Chairman considers, approves and signs the minutes and thereafter, I, shall hand over the register and all other related papers to the Company Secretary.

Thanking you,

For SANJA Y GROVER & ASSOCIATES COMPANY SECRETARIES

Devesh Kumar Vasisht Partner CP No.: 13700 UDIN: F0084888001519701

Date: 16.1 2.2020 Place: New Delhi

Countersigned by

Chairman

(DiGiSPICE Technologies Limited)

Date: 16.12.2020 Place : New Delhi

Page 7 of 15

-/t/- -

SANJA 'GROVER & ASSOCIATES

Annexure -A

Details of e-voting at AGM & remote e-voting for Resolution No.-1 are as under:

A1 . VOTING THROUGH E-VOTING AT AGM:

Particulars	No. of	No. of Equity	Paid-up value of the EquityShares
	voters	Shares	(In Rs.)
a)Total Votes received	16	531	1,593
b)Less: Invalid Votes	I0	0	0
c) Net Valid votes	16	531	1,593
d) Votes with Assent	16	531	1,593
e) Votes with Dissent	0	0	0

A2. VOTING THROUGH REMOTE E-VOTING:

No. of	No. of Equity	Paid-up value of the EquityShares
		(In Rs.)
159	19,66,37,119	58,99, 11,357
0	0	0
159	19,66,37,119	58,99, 11,357
153	19,66,22,668	58, 98, 68, 004
6	14,451	43,353
	e-voters!	Shares

Page 8of15

-/ S-

Annexure - B

Details of e-voting at AGM & remote e-voting for Resolution No.-2 are as under:

81 . VOTING THROUGH E-VOTING AT AGM:

	No. of	No. of Equity	Paid-up value of the EquityShares
Particulars	voters	Shares	(In Rs.)
a)Total Votes received	16	531	1,593
b)Less: Invalid Votes	I0I	I0	0I
c) Net Valid votes	16	531	1,593
d) Votes with Assent	16	531	1,593
e) Votes with Dissent	0I	0	0

82. VOTING THROUGH REMOTE E-VOTING:

Particulars	No. ofe-voters	No. of EquityShares	Paid-up value of the EquityShares
			(In Rs.)
a) Total Votes received	160I	19,66,37,121	58,99, 11,363
b) Less. Invalid Votes	I0	0	0
c) Net Valid Votes	160	19,66,37 121	58,99, 11,363
d) Votes with Assent	154	19,66,22,670	58,98,68,010
e) Votes with Dissent	6I	14.451	43,353

Page 9of 15

Annexure - C

Details of e-voting at AGM & remote e-voting for Resolution No.-3 are as under:

C1 . VOTING THROUGH E-VOTING AT AGM:

Particulars	No. of	No. of Equity	Paid-up value of the EquityShares
	voters	Shares	(In Rs.)
a)Total Votes received	16	531	1,593
I1 b)Less. Invalid Votes	0	0	0
c) Net Valid votes	16	531	1,593
d) Votes with Assent	16	531	1,593
e) Votes with Dissent	0	0	0

C2. VOTING THROUGH REMOTE E-VOTING:

Particulars	No. of	No. of Equity	Paid-up value of the EquityShares
	e-voters	Shares19,66,37,0140	(In Rs.)
a) Total Votes received	158		58,99, 11,042
b) Less: Invalid Votes	0		0
c) Net Valid Votes	158	19,66,37,014	58,99, 11 ,042
d) Votes with Assent	-152	19,66,22,563	58,98,67,689
e) Votes with Dissent	6	14,451	43,353

Page 10of 15

-11---

Annexure - D

Details of e-voting at AGM & remote e-voting for Resolution No.-4 are as under:

01 . VOTING THROUGH E-VOTING AT AGM:

No. of	No. of EquitySharesShares(In Rs.)5311,593005311,593	Paid-up value of the Equity
voters
16
0
16
16	531	1,593
0	0	0

02. VOTING THROUGH REMOTE E-VOTING:

Particulars	No. ofe-voters	No. of EquityShares19,66,37,014019,66,37,014	Paid-up value of the EquityShares
			(In Rs.).
a) Total Votes received	158		58,99, 11,042
b) Less: Invalid Votes	0		0
c) Net Valid Votes	158		58,99, 11,042
d) Votes with Assent	151	19,66,22,263	58,98,66,789
e) Votes with Dissent	7	14,751	44,253

Page 11of15

-1t-

SANJAY GROVER & ASSOCIATES

Annexure - E

Details of e-voting at AGM & remote e-voting for Resolution No.-5 are as under:

E1 . VOTING THROUGH E-VOTING AT AGM :

	No. of	No. of Equity	Paid-up value of the EquityShares
Particulars	voters	Shares	(In Rs.)
a)Total Votes received	16	531	1,593
b)Less: Invalid Votes	0	0	0
c) Net Valid votes	16	531	1,593
d) Votes with Assent	16	531	1,593
e) Votes with Dissent	0	0	0

E2. VOTING THROUGH REMOTE E-VOTING:

Particulars	No. of	No. of Equity	Paid-up value of the EquityShares
	e-voters	Shares	(In Rs.)
a) Total Votes received	159	19,66,37,016	58,99, 11,048
b) Less: Invalid Votes	0	0	I0
c) Net Valid Votes	159	19,66,37,016	58,99, 11,048
d) Votes with Assent	153	19,66,22,565	58,98,67,695
e) Votes with Dissent	6	14,451	43,353

Page 12of15

Annexure - F

Details of e-voting at AGM &remote e-voting for Resolution No -6 are as under·

F1 . VOTING THROUGH E-VOTING AT AGM:

		Paid-up value of the EquityShares
voters	No. of EquityShares5310531	(In Rs.)
16		1,593
0		0
16		1,593
16	531	1,593
0	0	0
	No. of

F2. VOTING THROUGH REMOTE E-VOTING:

Particulars	No. of	No. of Equity	Paid-up value of the EquityShares
	e-voters	Shares	(In Rs.)
a) Total Votes received	159	19,66,37,016	58,99, 11,048
b) Less: Invalid Votes	0	0	0
c) Net Valid Votes	159	19,66,37,016	58,99, 11,048
d) Votes with Assent	153	19,66,22,565	58,98,67,695
e) Votes with Dissent	6	14,451	43,353

Page 13 of15

SANJAY GROVER & ASSOCIATES

Annexure - G

Details of e-voting at AGM & remote e-voting for Resolution No.-7 are as under:

G1 . VOTING THROUGH E-VOTING AT AGM:

Particulars	No. of	No. of Equity	Paid-up value of the EquityShares
	voters	Shares5310531	(In Rs.)
a)Total Votes received	16		1,593
b)Less. Invalid Votes	0		0
c) Net Valid votes	16		1,593
d) Votes with Assent	16	531	1,593
e) Votes with Dissent	0	0	0

G2. VOTING THROUGH REMOTE E-VOTING:

Particulars	No. ofe-voters	No. of Equity	Paid-up value of the EquityShares
		Shares19,66,37, 1190	(In Rs.)
a) Total Votes received	159		58,99, 11,357
b) Less. Invalid Votes	0		0
II c) Net Valid Votes	159	19,66,37,119	58,99, 11,357
I I--d) Votes with Assent	153	19,66,22,668	58,98,68,004
e) Votes with Dissent	6	14,451	43,353

Page 14 of 15

-:z I -

SANJAY GROVER & ASSOCIATES

Annexure - H

Details of e-voting at AGM & remote e-voting for Resolution No.-8 are as under:

H1. VOTING THROUGH E-VOTING AT AGM:

Particulars	No. of	No. of Equity	Paid-up value of the EquityShares
	voters	Shares5310531	(In Rs.)
a)Total Votes received	16		1,593
b)less. Invalid Votes	0		0
c) Net Valid votes	16		1,593
d) Votes with Assent	16	531	1,593
e) Votes with Dissent	0	0	0

H2. VOTING THROUGH REMOTE E-VOTING:

No. of	No. of Equity	Paid-up value of the EquityShares
	Shares19,66,37,119019,66,37,119	(In Rs.)
159		58,99.11,357
0		0
159		58,99, 11,357
153	19,66,22,668	58,98,68,004
6	14,451	43,353
	e-voters

Page 15of15

AI assistant

DIGISPICE TECHNOLOGIES LIMITED Declaration of Voting Results & Voting Rights Announcements 2020