Shareholders meeting

Date: 22nd September, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street, Mumbai – 400001 Bandra – Kurla Complex, Bandra (E) Scrip Code: 517214 Mumbai – 400051 Scrip Code: DIGISPICE Sub.: Proceedings of the 38th Annual General Meeting of the Company Dear Sir/Madam, In continuation of our earlier intimation(s) dated 28th August, 2026, 27th August, 2026 and 19th August, 2026, this is to inform that the 38th Annual General Meeting of the Company was held through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) on Tuesday, 22nd day of September, 2026 at 11:00 A.M. in compliance with the Companies Act, 2013, Listing Regulations, General Circular no. 03/2025 dated 22nd September, 2025 read with circular no. 20/2020 dated 5th May, 2020, circular No. 17/2020 dated 13th April, 2020, circular no. 14/2020 dated 8th April, 2020, issued by Ministry of Corporate Affairs (‘MCA’), as amended. As required under Regulation 30 read with Part A (13) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the 38th Annual General Meeting. You are requested to kindly take the above on record and oblige. Thanking you. Yours faithfully, For DiGiSPICE Technologies Limited (Pankaj Arora) Whole-time Director and Company Secretary Encl: As above 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 Annexure-I Summary of the Proceedings of the 38th Annual General Meeting of the Company held on 22nd September, 2026 The 38th Annual General Meeting (‘AGM’) of DiGiSPICE Technologies Limited (the ‘Company’) was held on Tuesday, 22nd September, 2026 at 11:00 AM through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) in compliance with the provisions of the Companies Act, 2013 and General Circular no. 03/2025 dated 22nd September, 2025 read with circular no. 20/2020 dated 5th May, 2020, circular No. 17/2020 dated 13th April, 2020, circular no. 14/2020 dated 8th April, 2020, issued by Ministry of Corporate Affairs (‘MCA’) which allow holding of AGM through VC/OAVM, without physical presence of the members at a common venue and in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Mr. Pankaj Arora, Whole-time Director and Company Secretary (the ‘Company Secretary’), welcomed the members and other attendees at the 38th AGM conducted digitally through VC. Mr. Dilip Modi, Mr. Mrutyunjay Mahapatra, Mr. Ram Nirankar Rastogi and Mr. Pankaj Vaish, Directors of the Company, were present at the meeting. Mr. Sanjeev Kumar, Chief Financial Officer of the Company was present in the meeting. The meeting was also attended by Mr. Sunil Kumar Kapoor, Whole time Director and Mr. Amit Gupta, Chief Financial Officer of Spice Money Limited, a material subsidiary of the Company. The representatives of Statutory Auditors and Secretarial Auditors were also present in the meeting. Mr. Dilip Modi, Chairman, informed the members that Mr. Ramesh Venkataraman and Ms. Veena Vikas Mankar, Directors of the Company, could not attend the AGM due to personal exigencies The requisite quorum being present, Mr. Dilip Modi (the ‘Chairman’) called the meeting to order and welcomed the Shareholders, Auditors and the invitees who joined the meeting through VC. This was followed by presentation from the Chairman. As the Notice was already circulated to all the members, it was proposed to take the Notice convening the meeting as read. Further, it was informed that the Auditors Reports on the standalone and consolidated financial statements do not contain any qualification, or adverse observation on the financial transactions, or matters which have any adverse effect on the functioning of the Company and therefore, Auditors Report is not required to be read. It was further confirmed that the Secretarial Auditors Report does not contain any qualification, or adverse observation and therefore is not required to be readout. The Company Secretary informed the members attending through VC that the Company had provided the electronic voting facility to its members for transacting all the businesses as stated in the Notice through remote e-voting services provided by National Securities Depository Limited. The members were further informed that the facility for voting through e-voting was also made available during the meeting and kept open till 15 minutes after the conclusion of the meeting. It was informed that all the members who attended the meeting and not yet voted on the Resolution(s) as set forth in the Notice of AGM and were not otherwise barred from voting can vote through e-voting facility as provided. The members were further informed that Mr. Kapil Dev Taneja, Company Secretary in whole-time practice (Membership No. F4019), or failing him Mr. Neeraj Arora, Company Secretary in whole-time practice 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 (Membership No. F10781), Partners of M/s Sanjay Grover & Associates, Company Secretaries, were appointed as the Scrutinizer for scrutinizing the voting process in fair and transparent manner. The following items of business as per the notice convening the AGM were tabled at the meeting: Sr. Particulars Type of Resolutions 1 To receive, consider and adopt: Ordinary a. the Audited Standalone Financial Statements for the financial year ended March 31, 2026 along with the Board of Directors’ and Auditors’ Report thereon; b. the Audited Consolidated Financial Statements for the financial year ended March 31, 2026 and the Auditors’ Report thereon 2 To consider and appoint a Director in place of Mr. Dilip Kumar Modi Ordinary (DIN: 00029062), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment 3 To consider and approve the appointment of Mr. Pankaj Arora (DIN: Ordinary 11847526) as a Whole-time Director of the Company 4 To consider and approve one-time ex-gratia payment to Mr. Rohit Special Ahuja (DIN: 00065417) Some members who expressed their intent (by writing email to the Company) were provided opportunity to share their views and ask questions during the meeting. The questions were replied satisfactorily by the Chairman. The Company Secretary informed that the meeting results of remote e-voting and e-voting at the AGM would be announced within two working days from the conclusion of the meeting. Thereafter, meeting concluded with vote of thanks at 11:55 A.M. The aforesaid proceedings do not purport to be or constitute the minutes of the proceedings of the AGM of the Company. ***************** 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