DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2023

May 19, 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.: Intimation regarding issuance of 'Letter(s) of Confirmation' in lieu of Share Certificate(s)

Dear Sir/Madam,

In continuation to our earlier communications dated 22nd April, 2023, 24th April, 2023, 1st May, 2023, 3rd May, 2023 and 4th May, 2022, we had intimated about the loss of share certificates by the Shareholder(s), this is to inform that pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular Nos. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 25th May, 2022, the Company has received the confirmation from M/s Mas Services Limited, Registrar and Share Transfer Agent of the Company ('RTA') for issuance of 'Letter of Confirmation' to concerned shareholders/claimants on 19th May, 2023, in lieu of share certificates reported as lost by them.

The letter as received from the RTA of the Company, is attached herewith.

You are requested to kindly take the above on record.

Thanking you.

Yours faithfully, For DiGiSPICE Technologies Limited

RUCHI MEHTA DN: c=IN, o=Personal, 2.5.4.20=8e892ab09e48a636e0dbc885fdbf93 d53d095341b4241609cd3943c6aa3e931b, postalCode=110091, st=Delhi, serialNumber=cd0d3e0ee621ced09f7c59de5 57f78e2914d4d9a98a3be999b1ae4ad155b0f 45, cn=RUCHI MEHTA Date: 2023.05.19 21:46:14 +05'30'

Ruchi Mehta Company Secretary & Compliance Officer

Encl.: As above

********************************************************** * MAS SERVICES LIMITED * *REGD.OFF:-T-34 IINO FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020 * * TEL.:- 011-26387281,7282,7283 FAX:-011-26387384 * * CIN U74899DL1973PLC006950 ********************************************************** Ref . MAS/MVl DATE : -19/05/2023

BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

Unit : DIGISPICE TECHNOLOGIES LIMITED

SUB:INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE

Dear Sir, We have issued the letter of confirmation to shareholder/ claimant to claim against following duplicate share certificate(s) in an electronic mode as detailed below:-

FOLIONO .	OLDCERT	NEWCERT	NO OFSHARE	DISTFROM	DISTTO	NAME
						----------------------------------------------------------------------
0031944		98227 139557	45	16982868	16982912	AJAY BHARTIA
0047018		14880 139558	50	744301	744350	YUSUF ISMAIL BABU JEE
0047018		14881 139558	50	744351	744400	YUSUF ISMAIL BABU JEE
0047018		45514 139558	50	2276001	2276050	YUSUF ISMAIL BABU JEE
0047018		45515 139558	50	2276051	2276100	YUSUF ISMAIL BABU JEE
0034517		952 139559	50	47901	47950	K NIRMALA
0034517		953 139559	50	47951	48000	K NIRMALA
		0035209 103031 139560	40	17494688	17494727	MANI SHA
0024510		55950 139561	50	2797801	2797850	NALINI GUPTA
0024510		55951 139561	50	2797851	2797900	NALINI GUPTA
0024510		55952 139561	50	2797901	2797950	NALINI GUPTA
0024510		55953 139561	50	2797951	2798000	NALINI GUPTA
0024510		55960 139561	50	2798301	2798350	NALINI GUPTA
0024510		55961 139561	50	2798351	2798400	NALINI GUPTA
0024510		55962 139561	50	2798401	2798450	NALINI GUPTA
0024510		55963 139561	50	2798451	2798500	NALINI GUPTA
0024510		55964 139561	50	2798501	2798550	NALINI GUPTA
0024510		55965 139561	50	2798551	2798600	NALINI GUPTA
0024510		55966 139561	50	2798601	2798650	NALINI GUPTA
0024510		55967 139561	50	2798651	2798700	NALINI GUPTA
0024510		55968 139561	50	2798701	2798750	NALINI GUPTA
0024510			50	2798751	2798800	NALINI GUPTA
Yours Truly,

for MAS S

NANAK c 254)

PS: Please qu~te our reference number in all correspondences.

NATIONAL STOCK EXCHANGE OF INDIA LIMITED EXCHANGE PLAZA BANDRA KURLA COMPLEX BAND RA EAST MUMBAI 400051