DIGISPICE TECHNOLOGIES LIMITED — Share Issue/Capital Change 2021

May 21, 2021

D ate: May 21, 2021

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BSE Limited

Phiroze Jee j eebhoy To w ers Dalal Stree t , Mumbai – 400 001 Scrip Code: 517214

National Stock Exchange of India Limited Exchange P laza, Plot N o . C/1, G B l ock Bandra – K u rla Compl e x, Bandra ( E ) Mumbai – 4 00 051 Scrip Code: DIGISPICE

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

Dear Sir/Madam,

This is to i n form you t hat the Co m pany on M ay 21, 20 2 1 has appr o ved the al l otment of 3 ,23,950 Equity Sha r es of Rs. 3 / - each to t h e option ho l ders who h a ve exercis e d their opti o ns granted to them under the S ML Emplo y ees Stock Option Pla n – 2018 of the Comp a ny. Conseq u ently, the paid-up equity sh a re capital of the Co m pany has increased from Rs. 68,51,89,137/- (divi d ed into 22,83,96,3 7 9 fully pa i d-up equit y shares o f Rs. 3/- each) to Rs . 68,61,60, 9 87/- (divi d ed into 22,87,20,3 2 9 fully pai d -up equity s hares of Rs. 3/- each).

The inform a tion as re q uired und e r Regulatio n 10(c) of t h e SEBI (S h are Based Employee B enefits) Regulation s , 2014 for i s sue of sha r es under the stock opti o n plan is a l so attache d herewith.

You are re q uested to k i ndly take t h e above on record and a cknowledg e the receip t of the sam e .

Thanking Y ou,

Yours faith f ully,

For DiGiSPICE Technologies Limited (formerly S p ice Mobilit y Limited)

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: 2021.05.21 17:32:07 +05'30' M.R. Bothra Vice President – Corporate Affairs & Company Secretary

Encl.: as a b ove

DiGiSPICE Technologies Limited (Formerl y Spice Mobility Limited) CIN- L72 9 00DL1986PL C 330369 Regd. Office: 622, 6[th] Floor, DLF Tow e r A, Jasola Dis t t. Center, New Delhi- 110025, Tel: +91 11 41 2 51965 Corp. Office: Spice Glo b al Knowledge Park, 19A & 19 B , Sector-125, N oida- 201301, Uttar Pradesh, India, - Tel: +91 120 5029101 Email ID: Complianceof f icer@digispice . com; Website: www.digispice . com

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

1. Comp a ny name a nd address of Register e d : 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. Ce n tre, New D e lhi -11002 5 2. Name of the Stoc k Exchange s on which t h e : BSE Limited (B S E) comp a ny’s shares are listed Nati o nal Stock E xchange of India Limit e d (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 Bas e d Empl o yee Benefit s ) Regulatio n s, 2014 with Stock Exchange 4. Filing Number, if a ny : BSE Applicatio n No. 80178 NSE Applicatio n No. 16873 5. Title o f the Sch e me pursu a nt to whi c h : SM L Employees Stock Opti o n Plan – 2018 share s are issued , if any 6. Kind o f security t o be listed : Equ i ty Share 7. Par v a lue of the s h ares : Rs. 3 /- 8. Date o f issue of s h ares : 21.05.2021 9. Numb e r of shares issued : 3,23,950 10. Share Certificate N o., if appli c able : N.A. 11. Distin c tive num b er of t h e share, if : 238 6 18683 - 238942632 applic a ble 12. ISIN N umber of the shares if issued in : INE 9 27C01020 Dema t 13. Exercise price per share : Rs. 1 3.25 14. Premi u m per sha r e : Rs. 1 0.25 15. Total Issued shar e s after this issue : 22,87,20,329 16. Total Issued shar e capital aft e r this issue : Rs. 6 8,61,60,98 7 /- 17. Detail s of any loc k -in on the s hares : N.A. 18. Date o f expiry of l o ck-in : N.A. 19. Whet h er shares i d entical in a ll respects to : Yes, the Equity Shares iss u ed and all o tted are existi n g shares if not, when will they iden t ical in all respects to the existi n g Equity beco m e identical? Sha r es of the C o mpany. 20. Detail s of listing f e es, 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: 2021.05.21 17:32:51 +05'30'

Signatur e of Compa ny Secretary / Complianc e Officer

Date : 21.05.2021 Place : Delhi

DiGiSPICE Technologies Limited (Formerl y Spice Mobility Limited) CIN- L72 9 00DL1986PL C 330369 Regd. Office: 622, 6[th] Floor, DLF Tow e r A, Jasola Dis t t. Center, New Delhi- 110025, Tel: +91 11 41 2 51965 Corp. Office: Spice Glo b al Knowledge Park, 19A & 19 B , Sector-125, N oida- 201301, Uttar Pradesh, India, - Tel: +91 120 5029101 Email ID: Complianceof f icer@digispice . com; Website: www.digispice . com