DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2021

Nov 6, 2021

==> picture [132 x 33] intentionally omitted <==

Date: November 5, 2021

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

Sub.: Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In continuation to our earlier communication dated October 11, 2021, this is to inform that the Company has issued the duplicate Share Certificate on November 5, 2021. We enclose herewith a letter received from M/s Mas Services Limited, Registrar and Share Transfer Agent of the Company regarding issue of duplicate share certificate.

You are requested to kindly take the above on record.

Thanking you.

Yours faithfully,

For DiGiSPICE Technologies 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: 2021.11.06 22:44:36 +05'30'

M.R. Bothra Vice President – Corporate Affairs &

Company Secretary

DiGiSPICE Technologies Limited

CIN- L72900DL1986PLC330369 Regd. Office: 622, 6[th] Floor, DLF Tower A, Jasola Distt. Center, New Delhi- 110025, Tel: +91 11 41251965 Corp. Office: Spice Global Knowledge Park, 19A & 19B, Sector-125, Noida- 201301, Uttar Pradesh, India, - Tel: +91 120 5029101

   **********************************************************
   *          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
   **********************************************************
 Ref. MAS/MV1                                    DATE:-05/11/2021

 BSE LIMITED
 PHIROZE JEEJEEBHOY TOWERS
 DALAL STREET MUMBAI
 400001

      Unit :  DIGISPICE TECHNOLOGIES LIMITED (FORMERLY SPICE MOBILITY
LIMITED)

   SUB:INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE

         Dear Sir,

         We have issued following share certificate(s) duplicate on
         shareholder(s) request detail of the same as following:-
----------------------------------------------------------------------
FOLIO    OLD    NEW      NO OF  DIST        DIST      NAME
NO.      CERT   CERT     SHARE  FROM        TO
----------------------------------------------------------------------
0047225 110352 139536       50  17523501   17523550  JYOTSNA PARIKH
0047225 110353 139536       50  17523551   17523600  JYOTSNA PARIKH
0047225 110354 139536       50  17523601   17523650  JYOTSNA PARIKH
0047225 110355 139536       50  17523651   17523700  JYOTSNA PARIKH
Yours Truly,

for MAS SERVICES LIMITED

==> picture [63 x 47] intentionally omitted <==

NANAK CHAND PAL (EXTN. 254)

PS: Please quote our reference number in all correspondences.

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