DIGISPICE TECHNOLOGIES LIMITED — Share Issue/Capital Change 2026

Jun 4, 2026

DiGiSPICE

Date: June 4, 2026

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.: Allotment of Equity Shares pursuant to exercise of stock options granted under the DTL Employees Stock Option Plan – 2018 and further grant of Options

Dear Sir/Madam,

This is to inform you that the Nomination and Remuneration Committee of the Company on June 4, 2026 has allotted 2,00,000 Equity Shares of Rs. 3/- each to eligible employees who have exercised options granted to them under the DTL Employees Stock Option Plan – 2018 ('ESOP Plan-2018') of the Company. Consequently, the paid-up equity share capital of the Company has increased from Rs. 70,34,13,318/- (divided into 23,44,71,106 fully paid-up equity shares of Rs. 3/- each) to Rs. 70,40,13,318/- (divided into 23,46,71,106 fully paid-up equity shares of Rs. 3/- each).

The information as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for issue of shares under the ESOP Plan – 2018 is attached herewith as Annexure - I.

The Nomination and Remuneration Committee approved the allotment through resolution by circulation on June 4, 2026 at 13:06 p.m. (IST).

You are requested to kindly take the above on record.

Thanking you.

Yours faithfully,

For DiGiSPICE Technologies Limited

PANKAJ
ARORA

Pankaj Arora
Company Secretary & Compliance Officer

DiGiSPICE Technologies Limited
CIN – L72900DL1986PLC330369
Regd. Office: JA-122, 1st Floor, DLF Tower A, Jasola, 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
Email ID: complianceofficer@digispice.com | Website: www.digispice.com

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DiGiSPICE

Schedule I, Part E - Format of notification for issue of shares

[See regulation 10(c)]

1. Company name and address of Registered Office : DiGiSPICE Technologies Limited
   JA-122, 1st Floor, DLF Tower A,
   Jasola, New Delhi -110025

2. Name of the recognized Stock Exchanges on which the company’s shares are listed : BSE Limited (BSE)
   National Stock Exchange of India Limited (NSE)

3. Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange : June 07, 2018

4. Filing Number, if any : BSE Application No. 80178
   NSE Application No. 16873

5. Title of the Scheme pursuant to which shares are issued, if any : DTL Employees Stock Option Plan – 2018

6. Kind of security to be listed : Equity Share

7. Par value of the shares : Rs. 3/-

8. Date of issue of shares : June 4, 2026

9. Number of shares issued : 2,00,000

10. Share Certificate No., if applicable : N.A.

11. Distinctive number of the share, if applicable : 24,46,93,410 - 24,48,93,409

12. ISIN Number of the shares if issued in Demat : INE927C01020

13. Exercise price per share : Rs. 13.25

14. Premium per share : Rs. 10.25

15. Total Issued shares after this issue : 23,46,71,106

16. Total Issued share capital after this issue : Rs. 70,40,13,318/-

17. Details of any lock-in on the shares : N.A.

18. Date of expiry of lock-in : N.A.

19. Whether shares identical in all respects to existing shares if not, when will they become identical? : Yes, the Equity Shares issued and allotted are identical in all respects to the existing Equity Shares of the Company.

20. Details of listing fees, if payable : N.A.

Date : June 4, 2026
Place : Noida

Pankaj Arora
Company Secretary & Compliance Officer

DiGiSPICE Technologies Limited
CIN – L72900DL1986PLC330369
Regd. Office: JA-122, 1st Floor, DLF Tower A, Jasola, 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
Email ID: complianceofficer@digispice.com | Website: www.digispice.com