DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2023

Jan 18, 2023

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Date: January 18, 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: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 25[th] January, 2023, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31[st] December, 2022.

Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, as informed earlier the trading window for dealing in the securities of the Company by the Designated Persons and their Immediate Relative(s) is already closed from 17[th] December, 2022 and shall remain closed till 27[th] January, 2023.

You are requested to kindly take the above on record and disseminate the same on your website.

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: 2023.01.18 19:17:44 +05'30'

(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