DigiSpice Technologies Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a copy of the Annual Report along with Notice of 33rd Annual General Meeting (AGM) of the Company for the financial year 2020-21, which is scheduled to be held on Thursday, the 30th September, 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without physical presence of the members at a common venue to transact the businesses specified in the Notice convening the AGM has been sent by electronic mail. Further, the Company has also published Notice of 33rd AGM and Book Closure etc. in Financial Express (English Edition) and Jansatta (Hindi Edition) today i.e. 9th September, 2021. A copy of the Notice published in both the newspapers i.e. Financial Express and Jansatta of today are attached. You are requested to kindly take the aforesaid information on record. (As Per BSE Announcement dated on 09.09.2021) This is in continuation of our earlier letter dated 3rd September 2021 regarding convening of 33rd Annual General Meeting of the Company on 30th September 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Circular No. 02/2021 dated January 132021 read with Circular No. 20/2020 dated May 5 2020 Circular No. 17/2020 dated April 13 2020 and Circular No. 14/2020 dated April 8 2020 issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020. As required under Regulation 30 read with Schedule III Part A (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the Summary of the proceedings of the 33rd Annual General Meeting of the Company held on 30th September 2021 (Annexure - I). (As Per BSE Announcement Dated on 9/30/2021 8:14:31 AM) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 33rd Annual General Meeting (AGM) of the Company held on Thursday, the 30th September, 2021 have accorded their approval with requisite majority, by way of e-voting at AGM/remote e-voting to the Resolutions set out in the Notice dated 30th August, 2021 convening the said AGM. In this regard, please find enclosed herewith the following: i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizer's report as Annexure -2. You are requested to kindly take the above on record and acknowledge the receipt of the same. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Section 91 of the Companies Act, 2013 (the 'Act') and rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive), for the purpose of 34th Annual General Meeting ('AGM') of the Company, which is scheduled to be held on Thursday, the 29th September, 2022 through Video Conferencing or Other Audio-Visual Means. Pursuant to Regulation 30 and 47 of the Listing Regulations, we are enclosing the copies of newspaper advertisement(s) published in Financial Express (English) (Annexure I) and Jansatta (Hindi) (Annexure II) on 30th August, 2022 in compliance with the MCA circular no. 20/2020 dated 5th May, 2020. Pursuant to Section 91 of the Companies Act, 2013 (the 'Act') and rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive), for the purpose of 34th Annual General Meeting ('AGM') of the Company, which is scheduled to be held on Thursday, the 29th September, 2022 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 30/08/2022) This is in continuation of our earlier intimation dated 7th September, 2022 regarding convening of 34th Annual General Meeting of the Company on 29th September, 2022 through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). As required under Regulation 30 read with Part A (13) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Summary of the proceedings of the 34th Annual General Meeting of the Company held on 29th September, 2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

This is to inform that 35th Annual General Meeting of the Company will be held through Video Conferencing or Other Audio-Visual Means on Thursday, 28th Day of September, 2023. The details with regards to book closure and e-voting is attached herewith. We attach herewith the voting results in the format prescribed under Regulation 44 of the Listing Regulations, 2015 and copy of the Scrutinizers Report. Appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for a period of 5 consecutive years commencing from the conclusion of 35th Annual General Meeting (AGM) untill the conclusion of 40th AGM to be held in calendar year 2028. Reappointment of Dr. (Ms.) Rashmi Aggarwal (DIN: 07181938) as Non-Executive Independent Director of the Company for second term of five consecutive years w.e.f. 2nd November, 2023. (As Per BSE Announcement Dated on 28/09/2023)

AGM Date: 28 Sep 2024

Please find attached herewith Notice of 36th Annual General Meeting scheduled to be held on 28th September, 2024. Mr. Mayank Jain, Independent Director of the Company, has been re-appointed as a Non Executive Independent Director of the Company for 2nd term of 5 years. The communication regarding abovesaid re-appointment is attached herewith. (As Per BSE Announcement Dated on 29.09.2024) Please find attached proceedings of 36th AGM of the Company (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 29 Sep 2025

Fixation of date of Annual general Meeting (AGM) - The Board decided to convene 37th AGM of the Company on 29th September 2025. The notice of AGM and Annual Report for the financial year 2024-25 shall be sent to shareholders/eligible persons within prescribed timeline. Attached herewith Voting results of 37th AGM and Scrutinizers Report. (As Per Bse Announcement dated on 29/09/2025)