DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2021

Jun 1, 2021

D a te: June 1, 2021

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BSE Limited

National Stock Exchange of India Limited

Phiroze J eejeebhoy T owers Excha n ge Plaza, P lot No. C/1 , G Block Dalal St r eet, Mumb a i – 400 001 Bandr a – Kurla C o mplex, Ba n dra (E) Scrip Code: 517214 Mumbai – 400 05 1 Scrip Code: DIGISPICE

Sub.: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuan t to Regul a tion 29 of the SEBI (Listing Obl i gations an d Disclosu r e Require m ents) Regulati o ns, 2015, we wish to inform yo u that a m e eting of the Board of Directors o f the Compan y is schedu l ed to be he l d on Wedn e sday, the 9 th June, 2021 to inter- a lia conside r and approve t he Audited Financial R esults for t h e quarter & financial y e ar ended 31[st] March, 2 021.

Further, as per SEBI (Prohibition of Insider Trading) R e gulations, 2 015, as inf o rmed earli e r the trading w indow for d ealing in the securiti e s of the Co m pany is a l ready clos e d since 1[st ] A pril, 2021 an d will conti n ue to remai n closed till 11[th] June, 2 021 (both d ays inclusi v e).

You are r equested t o kindly tak e the above o n record a n d oblige.

Thankin g you.

Yours fa i thfully,

For DiGiSPICE Technologies Limited (formerl y Spice Mob i lity Limited )

MEGHRAJ BOTHRA Digitally signed by MEGHRAJ BOTHRA DN: c=IN, st=Delhi, 2.5.4.20=1e047b4394bcf4c5de5a2639f513863aef84549a8b2d054ffc19a6606d774e57, postalCode=110034, street=2890/1sf sant nagar rani bagh, serialNumber=c32479ccd87a4ef81e06f955d3a91f5d1b6ae7532fb94d948a50c7d2b1ff9f20, o=Personal, cn=MEGHRAJ BOTHRA, pseudonym=0a92d80d6922c0b6c9669e4cd73dbbdb Date: 2021.06.01 17:17:13 +05'30'

(M. R. Bothra)

Vice Pre s ident - Cor p orate Affai r s & Compan y Secretary

Encl.: as above

DiGiSPICE Technologies Limited (Formerly Spice Mobility L td.) CIN – L72 9 00DL1986PLC3 3 0369 Regd . Office: 622, 6th Floor, D LF Tower A, Jasola, Distt. Center, N ew Delhi – 1100 2 5, Tel: +91 11 41 2 51965 Corp. Office: Spice Global K n owledge Park, 19A & 19B, Sector – 125, Noida – 201 3 01, Uttar Prades h , India – Tel: +91 120 5029101 Email ID: C omplianceofficer @ digispice.com | Website: www.digispice.com