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DIGISPICE TECHNOLOGIES LIMITED Regulatory Filings 2020

Jun 2, 2020

64160_rns_2020-06-02_a4b2db2a-697a-49fb-b848-3db2aee3bdb5.pdf

Regulatory Filings

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E-mail : [email protected]

Date : 1st June 2020

To,

1. BSE Limited

Scrip Id: 517214 Email id: [email protected]

2. National Stock Exchange of India Limited

3. Audit Committee,

Digispice Technologies Limited Email id: [email protected]

SUB: Annual Disclosure by the Promoter for non-encumbrance of shares in terms of regulation 31(4) and 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

Pursuant to the provisions of Regulation 31(4) & (5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we, being the promoter of Digispice Technologies Limited, hereby declare and confirm that we, along with persons acting in concert, have not made any encumbrance over the shares held by us, directly or indirectly, during the financial year ended March 31, 2020.

Kindly take the same on the records.

For Spice Connect Private Limited

Sd/(Ruchi Mehta) Company Secretary M. No. A16707