DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2023

May 19, 2023

Date: May 19, 2023

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 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: 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.

Pursuant to 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 shall issue 'Letter of Confirmation' to the shareholder 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) Company Secretary & Compliance Officer

Encl: as above

HK IK TKKKKIKKEKEKEKEKEqEEEXQRXREHRRRKEEeae EERE MAS SERVICES LIMITED *REGD.OFF: -T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE -II NEW DELHI 110020 TEL.:~ 011-26387281,7282,7283 FAX: -011-26387384 CIN U74899DL1973PLC006950

Ref. MAS/MV1/INW.NO.387753/MV10043455 /M05 DATE -18/05/2023

BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

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

Unit DIGISPICE TECHNOLOGIES LIMITED

SUB INFORMATION OF LOSS OF SHARE CERTIFICATE

This is to inform you that below mentioned shareholders has/have reported loss of shares certificate and requested to the company for issuance of duplicate shares certificates. The details of the same are given below:

Details of the shares is given below: FOLIO NO.: ST.CERT END.CERT ST.DIST END.DIST SHARE >0043455 :00003732 00003733 000186901: 000187000: 100 NAME OF SHAREHOLDER: SANJEEV KUMAR GUPTA IST JOINT-HOLDER 2ND JOINT~HOLDER NLA. :0043455 :00005812 00005813 000290901: 000291000: 100 NAME OF SHAREHOLDER: SANJEEV KUMAR GUPTA IST JOINT-HOLDER NLA. 2ND JOINT-HOLDER NLA. :0043455 00024658 00024659 001233201: 001233300: 100 NAME OF SHAREHOLDER: SANJEEV KUMAR GUPTA IST JOINT-HOLDER NLA, 2ND JOINT-HOLDER NVA. :0043455 00026334 00026335 001317001: 001317100: 100 NAME OF SHAREHOLDER: SANJEEV KUMAR GUPTA IST JOINT-HOLDER NVA. 2ND JOINT-HOLDER NLA.

:0043455 :00033758 OF SHAREHOLDER: IST JOINT-HOLDER 2ND JOINT-HOLDER 0043455 00076998 NAME SHAREHOLDER: IST JOINT-HOLDER 2ND JOINTHOLDER 0043455 :00088087 SHAREHOLDER: IST JOINT-HOLDER 2ND JOINT-HOLDER 0043455 :00089315 OF SHAREHOLDER: IST JOINT-HOLDER 2ND JOINT-HOLDER 0043455 :00097142 NAME SHAREHOLDER: IST JOINTHOLDER 2ND JOINT-HOLDER 00033758 SANJEEV KUMAR 00076999 SANJEEV KUMAR SANJEEV KUMAR N.A. 00089315 SANJEEV KUMAR 00097142 SANJEEV KUMAR 001688201: GUPTA 014543171: 015048163: 016589068: 016935643: 001688250: 014543270: 016589092: 016935667: 100 100

Thanking You and assuring you of our best attention

correspondences.

Yours

SE Ss

Faithfully,

RAJEEV SENGAR Please quote our reference number in all