DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2022

Jan 28, 2022

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Dat e : January 28, 2021

BSE Limited National Stock Exchange of India Limited Phi r oze Jeejeeb h oy Towers E x change Pl a za, Plot No. C/1, G Blo c k Dal a l Street, M u mbai – 400001 Bandra – Ku r la Complex , Bandra (E) Scrip Code: 517214 M umbai – 40 0 051 Scrip Code: DIGISPICE

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

Dea r Sir/Mada m ,

Pur s uant to Re g ulation 29 o f the SEBI (Listing Ob l igations an d Disclosur e Requirem e nts) Reg u lations, 2015, we wis h to inform y ou that a m eeting of t h e Board of Directors o f the Co m pany is sc h eduled to be held on F r iday, the 4 [t] h February, 2022 to in t er-alia consider and approve the Un-audit e d Financia l Results fo r the quart e r and nine months e n ded 31[st] December, 2021.

Fur t her, as pe r SEBI (Prohibition of Insider Tra d ing) Regu l ations, 2015, as infor m ed earl i er the trad i ng window for dealing i n the secu r ities of the Company i s already cl o sed since 1[st ] Janua r y, 2022 an d will conti n ue to rem a in closed till 6[th] Febru a ry, 2022 ( b oth day s inclusive)

You are requested to kindl y take the a b ove on reco r d and obli g e.

Tha n king you.

You r s 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: 2022.01.28 12:07:19 +05'30'

(M. R. Bothra)

Vic e President - Corporate A ffairs & Co m pany Secre t ary

DiGiSPICE Technologies Limited CIN- L72 9 00DL1986PL C 330369 Regd. Office: 622, 6[th] Floor, DLF Tow e r A, Jasola Dis t t. Center, New Delhi- 110025, Tel: +91 11 41 2 51965 Corp. Office: Spice Glo b al Knowledge Park, 19A & 19 B , Sector-125, N oida- 201301, Uttar Pradesh, India, - Tel: +91 120 5029101 Email ID: Complianceof f icer@digispice . com; Website: www.digispice . com