DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2022

Mar 12, 2022

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Date: March 12, 2022

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.: Information for loss of Share Certificate 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 for issuance of duplicate share certificate in lieu of loss share certificates. We enclose herewith a letter received from M/s MAS Services Limited, Registrar and Share Transfer Agent of the Company regarding loss of 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: 2022.03.12 21:52:12 +05'30'

M.R. Bothra Vice President – Corporate Affairs & Company Secretary

Encl.: As above

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

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: FOLIO	NO.:ST . CERT	: END.CERT	:ST.DIST	:END.DIST:SHARE
:0039467	:00039588	00039588	001979701:001979750:50
0030063	00083342	00083342	014826483	01482652745
0030063	00095590	00095590	016865713	01686575250