DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2021

Sep 21, 2021

DHHSPICE

Date: September 21, 2021

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

Sub.: Information for loss of Share ertificate under Regulation 39(3) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is for your information that the Company has received request forissuance of duplicate share certificate in lieu of loss share certificates. We enclose herewith letter received from M/s MAS Services Limited, Registrar and Share Transfer Agent of the Company regarding loss of share certificate.

622, 6th Floor DLF Tower A, Jasola Distt is7°:

You are requested to kindly take the above.on record.

Thanking you.

Yours faithfully, For DiGiSPICE Technologies Limited £% <echy, #)

Centre FA Bra 97s CQ

"MLR. Bothra dy Vice President Corporate Affairs "Pet OTE Company Secretary

Encl.: As above

DIGISPICE Technologies Limited (Formerly Spice Mohitity Ltd.) CIN L72900DL1986PLC330369 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 5029101 Email ID: Complianceofficer@digispice.com Website: www.cigispice.com

KKKKKKK KK KEKE KKK KKK EE KEK ERK EK EEK KKKKEKEKEKEKKKKKKKK MAS SERVICES LIMITED *REGD .OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE ~II NEW DELHI 110020 TEL.:- 011-26387281,7282,7283 FAX: -011-26387384 CIN :- U74899DL1973PLC006950 FOI IO IO ICI IK

Ref. MAS/MV1/INW.NO.367250/MV10038312 /MO5 DATE: -21/09/2071

BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI

NATIONAL STOCK EXCHANGE OF INDIA LIMITED EXCHANGE PLAZA BANDRA KURLA COMPLEX BANDRA EAST MUMBAI 400051

Unit DIGISPICE TECHNOLOGIES LIMITED (FORMERLY SPICE MOBILITY

SUB INFORMATION OF LOSS OF SHARE CERTIFICATE

This is to inform you that below mentioned shareholders has/have reported loss of shares certificate and requested to the company for issuance of duplicate shares certificates. The details of the same are given below:

Folio Certi-no Dist-no Share 38312 47514-47515 2376001-2376100 100

Thanking You and assuring you of our best attention at all time.

Yours Faithfully,

for MAS RVICES LTD

RAJEEV SENGAR (EXTN. 235) PS:Please quote our reference number in all correspondences.