DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2021

Jun 1, 2021

Date: June 1, 2021

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

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

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 9th June, 2021 to inter-alia consider and approve the Audited Financial Results for the quarter & financial year ended 31^st March, 2021.

Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 1^st April, $2021$ and will continue to remain closed till $11^th$ June, 2021 (both days inclusive).

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

Thanking you.

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

MEGHRAJ BOTHRA

(M. R. Bothra) Vice President - Corporate Affairs & Company Secretary

Encl.: as above