DIGISPICE TECHNOLOGIES LIMITED — Interim / Quarterly Report 2023

May 20, 2023

Date: 19th May, 2023

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 517214

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code: DIGISPICE

Sub.: Disclosure of Related Party Transactions for the half-year ended 31st March, 2023

Dear Sir/Madam,

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions for the half-year ended 31st March, 2023 in the prescribed format.

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) Company Secretary & Compliance Officer

									Addil disclosure ofrelated ppplicableonlyse the relatedrelatloantionaartytransactioin caparty trationes tos, intatens - ansacer-corpor
Rela	tedionsfortheParty Tsactran	st Mhalf yended 31arch, 20ar e	23								/subdeposits,advaor inadeor giby the listed entitysidiary. Thesedetails need tobe disclosed only oduring thevestts mncesmenvennce,rtingperiod whensuchsactidertaken.tranrepoon was un
	ils ofthe(listed eDetantityparty					In caonieduetose ms are		In cay financial indebtedis ind tomakeivese annesscurreor g
	/subsidiary) entering into thetransactio	ils oftheDetaterpartycoun				Value oftherelated party	Remarkson	Value of	eithesult ofty asr para rethe tctionransa		loanate ddvans, intits, ar investmentser-corporeposces o				ils oftheloans, intate dits, advanr invDetaestmentser-corporeposces o
	n			of relatedTypeparty	ils ofothlatedDetaer re	actiotransn	ovalbyappr	actiotransn							an/Nature (lo
Sr No			Relationship ofthewiththeterpartycoun	actiotransn	sactipartytranon	edas approv	audit	during therting	ingOpen	Closing	Nature ofindebted(loan/ness	ils ofotheDeta	r		advance/	Interest		Secu	Purpose fhichtheor wfunds will be utilised by
	Name	Name	listedentiitsty or			by thdite au	mittecome	repoperiod	balance	balance	f debt/ anissuance oy	indebtedness	Cost	Tenure	interoratecorp	(%)Rate	Tenure	red/ unsedcure	the ultimant ofcipiete re
			subsidiary			mittecome					othe.)r etc				sit/depot )investmen				funds (endusage)
							ibusOmn
1	DIGISPICETECHNOLOGIESLIMITED	SPICE MONEYLIMITED	Subsidiary Companydown subsidia	Saleof goods ovicesr ser		120.00	ovalappr	51.89	38.44	18.48
2	DIGISPICETECHNOLOGIESLIMITED	SPICE DIGITALFZCO	StepryCompany	Saleof goods ovicesr ser			NA	0.62	12.49	20.90
			Stepdown subsidiary
3	DIGISPICETECHNOLOGIESLIMITED	S (AF) PTESPICE VARICA. LTD	Company	Saleof goods ovicesr ser			NA	192.93	36.84	0.00
4	DIGISPICETECHNOLOGIESLIMITED	OMNIA PTE. LT	Stepdown subsidiaryCom	Saleof goods or ser			NA	0.00	107.24	0.00
		D.	pany	vices			Omnibus
5	DIGISPICETECHNOLOGIESLIMITED	SPICE MONEYLIMITED	Subsidiary Company	Dividendivedrece		200.00	ovalappr	0.00	165.00	0.00
				haseof goodsPurcor
6	DIGISPICETECHNOLOGIESLIMITED	S GLOBAL SERVICES PTE. LTD.	Subsidiary Company	services			NA	0.34	135.64	148.82
7	DIGISPICETECHNOLOGIESLIMITED	ROHIT AHUJA	ExecutiveDirector	Remationuner			NA	62.50	6.91	0.00
8	DIGISPICETECHNOLOGIESLIMITED	VINITKISHORE	Chief Finl Offanciaicer	Remuner			NA	21.41	3.60
				ation						0.00
9	DIGISPICETECHNOLOGIESLIMITED	RUCHI MEHTA	ComSecretarypany	ationRemuner			NA	18.36	1.94	0.00
10	DIGISPICETECHNOLOGIESLIMITED	RASHMI AGGARWAL	Independent Director	Anyothetionr transac	Sitting Fees		NA	2.50	0.00
										0.00
11	DIGISPICETECHNOLOGIESLIMITED	MAYANKJAIN	Independent Director	Anyothetionr transac	Sitting Fees		NA	1.75	0.00	0.00
12	DIGISPICETECHNOLOGIESLIMITED	MRUTYUNJAY MAHAPATRA	Independent Director	otheAnyr trationnsac	Sitting Fees		NA	1.00	0.00	0.00
				Purchaseof goodsor			Omnibus
13	DIGISPICETECHNOLOGIESLIMITED	WSFx GLOBAL PAYLIMITED	Fellobsidiw Suary	services		60.00	ovalappr	0.87	3.22	0.00
14	DIGISPICETECHNOLOGIESLIMITED	SPICE CONNECT PRIVATE LIMITED	Holding Company	Anyothetionr transac	Lease Income		ibusOmnovalappr	0.90	0.00	0.00
						1.80	ibusOmn
15	DIGISPICETECHNOLOGIESLIMITED	SPICE MONEYLIMITED	Subsidiary Company	Anyothetionr transac	Lease Income	1.80	ovalappr	0.90	0.00	0.00
16	DIGISPICETECHNOLOGIESLIMITED	SMART GLOBAL CORPORATEHOLDINGSPRIVATELIMITED	Ultimoldinate HgCom	othetionr tra	Lease Inc	21.17	Omnibusoval	1.76	166.61	0.00
			panyStepdown subsidiary	Anynsac	ome		apprOmnibus
17	DIGISPICETECHNOLOGIESLIMITED	KIMAAN EXPORTS PRIVATE LIMITED	Company	otheAnyr trationnsac	Lease Income	1.80	ovalappr	0.90	0.00	0.00
			Stepdown subsidiary				Omnibus
18	DIGISPICETECHNOLOGIESLIMITED	KIMAAN EXPORTS PRIVATE LIMITED	Company	Anyothetionr transac	Lease Expense	60.00	ovalappribusOmn	19.17	37.26	43.17
19	DIGISPICETECHNOLOGIESLIMITED	SPICE MONEYLIMITED	Subsidiary Company	Anyothetionr transac	Lease Expense	25.00	ovalappr	1.41	0.00	0.00
		CELLUCOM RETAILINDIA PRIVATE	down subsidiaStepry
20	DIGISPICETECHNOLOGIESLIMITED	LIMITEDNEWSPICE SALES AND SOLUTIONS	CompanyStepdown subsidia	otheAnytionr transac	ableExpeRecnsesover		NA	0.02	25.77	25.78
21	DIGISPICETECHNOLOGIESLIMITED	LIMITED	ryCompany	otheAnyr trationnsac	ableExpeRecnsesover		NA	9.60	171.53	181.13
					Balaofnces
22	S (AF) PTESPICE VARICA. LTD	ARUN NAGAR	f SubsidiaDirector ory Com	otheAnytionr transac	ributcontionsor		NA	0.00	129.14	0.00
			pany		sits/depoid maderepaduring pririodor pe
			Stepdown Subsidiary
23	S (AF) PTESPICE VARICA. LTD	DIGISPICEZAMBIA LIMITED	Company	Saleof goods ovicesr ser			NA	4.50-	23.20	18.55
24	SPICE VAS (AFRICA) PTE. LTD	SPICE VAS KENYALIMITED	dowbsidiStepn SuaryCom	Saleof goods or ser			NA	19.78	58.34	81.94
			panydowbsidiStepn Suary	vices
25	SPICE MONEYLIMITED	KIMAAN EXPORTS PRIVATE LIMITED	Company	Anyothetionr transac	Lease Expense		NA	126.04	8.82	4.04

26SPICE MONEYLIMITEDDILIPMODIDirecSaleof goods ovicesNA29.1073.509.42torr serf SubsidiaDirector oryS (AF) PTEof s27SPICE VARICA. LTDARUN NAGARComAnyothetionBuybackhareNA0.00286.500.00r trapanynsacsRelatf Dirr ofhaseof goodsive oectoPurcor28SPICE MONEYLIMITEDShanti DeviSubsidiary CoserviNA0.540.000.20mpanycesDirecf Subsidiahaseof goodstor oPurcryor29SPICE MONEYLIMITEDRAMESHVENKATARAMANComserviNA5.250.004.70panycesDirecf Subsidiator orySaleof goods o30SPICE MONEYLIMITEDRAMESHVENKATARAMANComvicesNA1.920.000.00panyr serOmnibusDIGISPICETECHNOLOGIESSPICE MOSubsidiary Coothetion100.00oval38.418.4831LIMITEDNEYLIMITEDAnyr traExpe47.544mpanynsacnsesappr32OMNPT SPICE DIGITAL INDONESIAStepdown subsidiary CoSaleof goods ovicesNA35.88148.5237.83IA PTE. LTD.r sermpany-Subsotheable33DIGISPICETECHNOLOGIESLIMITEDHINDUSTAN RETAILPRIVATELIMITEDidiary CoAnytionExpeRecNA0.009.729.72r trampanynsacnsesoverE-ARTH TRAVEL SOLUTIONSPRIVATESubsidiarotheivabl34SPICE MONEYLIMITEDLIMITEDy CoAnyr trationReceNA95.00147.8519.78mpanynsacesApproved,whereSubsidiarotheivablapplicabl35DIGISPICETECHNOLOGIESLIMITEDDIGISPICENEPAL PRIVATELIMITEDy CoAnytionRece0.00716.19715.97r trampanynsaceseOther related PofPurchaseof goodsartyorSubsidiar36SPICE VAS KENYALIMITEDZIIKIMELODYLTDy CoserviNA274.8931.75142.76mpanycesOther related PofPurchaseof goodsartyorDIGISPICEGHAHOLDINGSubsidiary Coservi3337.4140.8137NA LTD.ZIIKIPVT.LTDNA111.1mpanycesOther related Pofhaseof goodsPurcartyor38DIGISPICEZAMBIA LIMITEDZIIKIMEDIA ZAMBIALIMITEDSubsidiary CoserviNA75.2311.5216.87mpanycesf SubsidiaDirector oryothe39SPICE MONEYLIMITEDSUMAN GHOSE HAZRAComAnytionSitting FeeNA0.002.640.00r trapanynsacsDirecf Subsidiator oryothe40SPICE MONEYLIMITEDRASHMI AGGARWALComAnyr trationSitting FeeNA2.752.970.23panynsacsDirecf Subsidiator oryothetionSittin41HINDUSTAN RETAILPRIVATELIMITEDSEEMA SALWANComAnyr trag FeeNA0.300.000.00panynsacsdowbsidiStepn SuarySPICE VAS (AFRICA) PTE. LTDDIGISPICEGHANA LTDComSaleof goods ovicesNA113.21204.08342.7142panyr serdowbsidiStepn SuaryS (AF) PTE43SPICE VARICA. LTDPT SPICE DIGITAL INDONESIAComSaleof goods ovicesNA124.21237.45361.67panyr serDirecf Subsidiator oryothe44SPICE MONEYLIMITEDMTYTYUNJAY MAHAPATRAComAnytionSitting FeeNA2.750.000.00r trapanynsacsDirecf Subsidiator oryothetionSittin45SPICE MONEYLIMITEDVEENA MANKERComAnyr trag FeeNA1.750.000.00panynsacsSPICE MONEYLIMITEDROHIT AHDirecSaleof goods ovices15.820.0016.2746torr ser
UJANA
47SPICE MONEYLIMITEDVIKASNI FINTECH PRIVATE LIMITEDSubsidiary CoAnyothetionReceivablNA0.000.720.81r trampanynsaces
Holdothe48KIMAAN EXPORTS PRIVATE LIMITEDSPICE CONNECT PRIVATE LIMITEDing CAnytionLease IncNA5.180.000.00r traompanynsacome
Stepdown subsidiaOmnibusry
otheoval49DIGISPICETECHNOLOGIESLIMITEDKIMAAN EXPORTS PRIVATE LIMITEDComAnyr trationExpe25.001.9637.2643.71panynsacnsesappr
l value ofn duthe rdTotaactioringtingperio1438.88436transepor

Note:

General Note for statement of Related Party Transactions -

1. For overseas entities dummy PAN 'ZZZZZ9999Z/ZZZZZ9998Z' have been included.

2. Some employees of the Company and / or its Subsidiary Companies are Directors / KMPs of Subsidiaries of the Company. The Company and / or its Subsidiaries have made payment of Remuneration to these employees; such transactions have not been included.

3. The details of approval of Audit CommiFee is provided as applicable under RegulaGon 33 of the LisGng RegulaGons, 2015.

4. TransacGons where one or both of the parGes are overseas enGGes, foreign exchange fluctuaGons might impact the value and balances.

5. Remuneration (salary / sitting Fees etc.) paid by the Subsidiaries outside India to their Directors / KMPs is not included in the statement above.