DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2023

Apr 22, 2023

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

Date: April 22, 2023

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block Dalal Street, Mumbai – 400001 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 to inform you that the Company has received intimation about loss of share certificate from M/s. MAS Services Limited, Registrar and Share Transfer Agent (‘RTA’) of the Company. We are enclosing the letter received from RTA comprising the details of shareholder(s).

Pursuant to SEBI Circular Nos. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25[th] January, 2022 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 25[th] May, 2022, the Company shall issue ‘Letter of Confirmation’ to the shareholder(s) of the Company, within the prescribed timelines, after completing the required statutory formalities.

You are requested to kindly take the above on record.

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: 2023.04.22 14:05:29 +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