DIGISPICE TECHNOLOGIES LIMITED — Share Issue/Capital Change 2022

Nov 25, 2022

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Date: November 25, 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.: Allotment of Equity Shares pursuant to exercise of stock options granted under the DTL Employees Stock Option Plan – 2018

Dear Sir/Madam,

This is to inform you the Nomination and Remuneration Committee of the Board of Directors of the Company on 25[th] November, 2022 has approved the allotment of 10,000 Equity Shares of Rs. 3/- each to the eligible employee who have exercised his options granted to him under the DTL Employees Stock Option Plan – 2018 (‘ESOP Plan-2018’) of the Company. Consequently, the paid-up equity share capital of the Company has increased from Rs. 69,45,94,218/- (divided into 23,15,31,406 fully paid-up equity shares of Rs. 3/- each) to Rs. 69,46,24,218/- (divided into 23,15,41,406 fully paid-up equity shares of Rs. 3/- each).

The information as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for issue of shares under the ESOP Plan – 2018 is also attached herewith.

You are requested to kindly take the above on record and acknowledge the receipt of the same.

Thanking You,

Yours faithfully, For DiGiSPICE Technologies Limited

RUCHI MEHTA Digitally signed by RUCHI MEHTA DN: c=IN, o=Personal, 2.5.4.20=8e892ab09e48a636e0dbc885fdbf93d53d095341b4241609cd3943c6aa3e931b, postalCode=110091, st=Delhi, serialNumber=cd0d3e0ee621ced09f7c59de557f78e2914d4d9a98a3be999b1ae4ad155b0f45, cn=RUCHI MEHTA Date: 2022.11.25 15:32:16 +05'30'

Ruchi Mehta Company Secretary & Compliance Officer

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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Schedule I, Part E - Format of notification for issue of shares [See regulation 10(c)]

1. Company name and address of Registered Office

: DiGiSPICE Technologies Limited

622, 6[th] Floor, DLF Tower A,

Jasola Distt. Centre, New Delhi -110025

1. Name of the recognized Stock Exchanges on which the company’s shares are listed

2. Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange

3. Filing Number, if any

4. Title of the Scheme pursuant to which shares are issued, if any

5. Kind of security to be listed

6. Par value of the shares

7. Date of issue of shares

8. Number of shares issued

9. Share Certificate No., if applicable

: BSE Limited (BSE)

National Stock Exchange of India Limited (NSE) : June 07, 2018

• : BSE Application No. 80178 NSE Application No. 16873

• : DTL Employees Stock Option Plan – 2018

• : Equity Share

• : Rs. 3/-

• : 25[th] November, 2022

• : 10,000

• : N.A.

• Distinctive number of the share, if : 24,17,53,710 - 24,17,63,709 applicable

• ISIN Number of the shares if issued in Demat

• Exercise price per share

• Premium per share

• Total Issued shares after this issue

• Total Issued share capital after this issue

• Details of any lock-in on the shares

• Date of expiry of lock-in

• Whether shares identical in all respects to existing shares if not, when will they become identical?

• Details of listing fees, if payable

: INE927C01020

• : Rs. 13.25

• : Rs. 10.25

• : 23,15,41,406

• : Rs. 69,46,24,218/-

• : N.A.

• : N.A.

• : Yes, the Equity Shares issued and allotted are identical in all respects to the existing Equity Shares of the Company.

• : N.A.

RUCHI MEHTA Digitally signed by RUCHI MEHTA DN: c=IN, o=Personal, 2.5.4.20=8e892ab09e48a636e0dbc885fdbf93d53d095341b4241609cd3943c6aa3e931b, postalCode=110091, st=Delhi, serialNumber=cd0d3e0ee621ced09f7c59de557f78e2914d4d9a98a3be999b1ae4ad155b0f45, cn=RUCHI MEHTA Date: 2022.11.25 15:33:42 +05'30'

Date : 25[th] November, 2022 Place : Noida

Ruchi Mehta Company Secretary & Compliance Officer

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