Options to purchase securities

Date: September 15, 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.: Intimation of grant of Stock Options pursuant to DTL Employees Stock Option Plan – 2018 Dear Sir/Madam, This is to inform you that the Nomination and Remuneration Committee of the Company on September 15, 2026 has approved grant of 400,000 stock options. In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on 30th January 2026, the requisite information is as under: Particulars Details Brief details of options granted Grant of 400,000 options to the eligible employees under DTL Employees Stock Option Plan – 2018 Total number of shares covered by 400,000 these options Pricing formula Rs. 16.87 (Market Price of share one day before the date of grant) Vesting Period % of Options vested Year 40% End of Year 1 from the date of Grant 30% End of Year 2 from the date of Grant 30% End of Year 3 from the date of Grant Time within which option may be As provided in DTL Employee Stock Option Plan - 2018 exercised Brief details of significant terms The said options carry right to apply for equal numbers of equity shares of face value of Rs. 3/- each of the Company. The Nomination and Remuneration Committee Meeting commenced at 3.30 PM and concluded at 4:16 PM. You are requested to kindly take the above on record and acknowledge the receipt of the same. 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