Analysts/Institutional Investor Meet/Con. Call Updates

Date: September 08, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street, Mumbai – 400 001 Bandra – Kurla Complex, Bandra (E) Scrip Code: 517214 Mumbai – 400 051 Scrip Code: DIGISPICE Sub.: Pre Meeting Intimation of Investors/Analysts Meet Dear Sir/Madam, Pursuant to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the management of the Company will have a meeting with Investors/ Analyst as per following schedule: Day, Date and Time Mode/ Type/ Place Friday, 11th September 2026 Physical and Virtual/ one on one and / or Group 10:00 AM to 4:00 PM Meetings/ Mumbai The discussions during the meeting will be based on publicly/ generally available information and no Unpublished Price Sensitive Information will be shared during the meeting. You are requested to kindly take the above on record. Thanking you. Yours faithfully, For DiGiSPICE Technologies Limited (Pankaj Arora) Whole-time Director&Company Secretary 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