DIGISPICE TECHNOLOGIES LIMITED — Share Issue/Capital Change 2021

Jul 7, 2021

D a te: July 7, 2021

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BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers E xchange Pl a za, Plot No. C/1, G Bl o ck Dalal S t reet, Mumbai – 400 00 1 B andra – K u rla Comple x , Bandra ( E ) Scrip Code: 517214 M umbai – 4 0 0 051 Scrip Code: DIGISPICE

Sub.: Allotment of Equity Shares pursuant to exercise of stock options granted under the SML Employees Stock Option Plan – 2018

Dear Si r /Madam,

This is to inform y ou that t h e Compan y on July 7 , 2021 ha s approved the allotm e nt of 2,04,436 Equity S h ares of Rs. 3 /- each to the option h olders who have exerc i sed their o p tions granted to them u nder the S ML Emplo y ees Stock Option Pla n – 2018 o f the Com p any. Conseq u ently, the paid-up e q uity share capital of the Company has increased fro m Rs. 68,61,6 0 ,987/- (di v ided into 2 2,87,20,32 9 fully paid- u p equity s h ares of Rs. 3/- each) t o Rs. 68,67,7 4 ,295/- (di v ided into 2 2 ,89,24,76 5 fully paid- u p equity s h ares of Rs. 3 /- each).

The inf o rmation a s required u nder Reg u lation 10(c ) of the S E BI (Share Based Em p loyee Benefit s ) Regulatio n s, 2014 fo r issue of s h ares unde r the stock o ption plan is also att a ched herewit h .

You are requested to kindly ta k e the above on record a nd acknowledge the re c eipt of the s ame.

Thanki n g You,

Yours f a ithfully, For DiGiSPICE Technologies Limited (formerly Spice Mo b ility Limite d )

MEGHRAJ BOTHRA Digitally signed by MEGHRAJ BOTHRA DN: c=IN, st=Delhi, 2.5.4.20=1e047b4394bcf4c5de5a2639f513863aef84549a8b2d054ffc19a6606d774e57, postalCode=110034, street=2890/1sf sant nagar rani bagh, serialNumber=c32479ccd87a4ef81e06f955d3a91f5d1b6ae7532fb94d948a50c7d2b1ff9f20, o=Personal, cn=MEGHRAJ BOTHRA, pseudonym=0a92d80d6922c0b6c9669e4cd73dbbdb Date: 2021.07.07 16:34:40 +05'30'

M.R. Bothra Vice President – Corporate Affairs & Company Secretary

Encl.: a s above

DiGiSPICE Technologies Limited (For m erly Spice M o bility Limited) CIN- L72900DL198 6 PLC330369 Regd. Office: 622, 6[th] Floor, DLF T ower A, Jasol a Distt. Center, N ew Delhi- 110 0 25, Tel: +91 11 41251965 Corp. Office: Spic e Global Knowl e dge Park, 19A & 19B, Sector- 1 25, Noida- 201301, Uttar Pra d esh, India, - T e l: +91 120 502 9 101 Email ID: Complianceofficer@digi s pice.com; Website: www.digi s pice.com

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Regulation 10(c) - Format of notification for issue of shares

1. Company name a nd addres s of Registe r ed : DiGiSPICE Technologies Limited Office (for m erly Spice M obility Li m ited) 622 , 6[th] Floor, D LF Tower A , Jas o la Distt. C e ntre, New D elhi -110025

2. Name of the Stoc k Exchange s on which t he : BS E Limited (B S E) comp a ny’s share s are listed Nat i onal Stock E xchange o f India Limi t ed (NSE)

3. Filing date of t h e stateme n t referred in : Jun e 07, 2018 regul a tion 10(b) o f the SEBI (Share Ba s ed Empl o yee Benefits) Regulati o ns, 2014 w i th Stock Exchange

4. Filing Number, if any : BS E Applicatio n No. 80178 NS E Applicatio n No. 16873

5. Title of the Sc h eme pursuant to wh i ch : SM L Employee s Stock Opti o n Plan – 2 0 18 share s are issued, if any

6. Kind o f security t o be listed : Eq u ity Share 7. Par v a lue of the s h ares : Rs. 3 /- 8. Date o f issue of s h ares : Jul y 07, 2021 9. Num b er of share s issued : 2,0 4 ,436 10. Share Certificate N o., if appli c able : N.A . 11. Disti n ctive nu m ber of t h e share, if : 238 9 42633 - 2 39147068 appli c able

7. ISIN N umber of the share s if issued in : INE 9 27C01020 Demat

8. Exerc i se price pe r share : Rs. 13.25 14. Premi u m per sha r e : Rs. 10.25 15. Total I ssued shar e s after this issue : 22, 8 9,24,765 16. Total I ssued shar e capital aft e r this issu e : Rs. 6 8,67,74,2 9 5/17. Detai l s of any loc k -in on the s hares : N.A . 18. Date o f expiry of l ock-in : N.A . 19. Whet h er shares identical in a ll respects to : Yes, the Equit y Shares issued and al l otted are existi n g shares if not, w h en will t h ey ide n tical in all respects t o the existi n g Equity beco m e identical ? Sha r es of the C o mpany.

9. Detai l s of listing f ees, if paya b le : N.A . MEGHRAJ BOTHRA Digitally signed by MEGHRAJ BOTHRA DN: c=IN, st=Delhi, 2.5.4.20=1e047b4394bcf4c5de5a2639f513863aef84549a8b2d054ffc19a6606d774e57, postalCode=110034, street=2890/1sf sant nagar rani bagh, serialNumber=c32479ccd87a4ef81e06f955d3a91f5d1b6ae7532fb94d948a50c7d2b1ff9f20, o=Personal, cn=MEGHRAJ BOTHRA, pseudonym=0a92d80d6922c0b6c9669e4cd73dbbdb Date: 2021.07.07 16:35:25 +05'30'

S ignature o f Company S ecretary/C o mpliance O fficer

Date : 7[th] July, 2 0 21 Place : Delhi

DiGiSPICE Technologies Limited (For m erly Spice M o bility Limited) CIN- L72900DL198 6 PLC330369 Regd. Office: 622, 6[th] Floor, DLF T ower A, Jasol a Distt. Center, N ew Delhi- 110 0 25, Tel: +91 11 41251965 Corp. Office: Spic e Global Knowl e dge Park, 19A & 19B, Sector- 1 25, Noida- 201301, Uttar Pra d esh, India, - T e l: +91 120 502 9 101 Email ID: Complianceofficer@digi s pice.com; Website: www.digi s pice.com