Shareholders meeting

Date: 23rd 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.: Disclosure of the Voting Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report Dear Sir/Madam, Further to proceedings of 38th Annual General Meeting ('AGM'), submitted by DiGiSPICE Technologies Limited (the 'Company') on 22nd September, 2026, this is to inform that the members of the Company 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 26th August, 2026 convening the said AGM. In this regard, please find enclosed herewith the following: a. The voting result in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure- 1); and b. Copy of the Scrutinizer's Report (Annexure -2). 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 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- 1 General information about company Scrip code 517214 NSE Symbol DIGISPICE MSEI Symbol NOTLISTED ISIN INE927C01020 Name of the company DIGISPICE TECHNOLOGIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:55 AM Scrutinizer Details Name of the Scrutinizer Kapil Dev Taneja Firms Name M/s Sanjay Grover & Associates, Company Secretaries Qualification CS Membership Number F4019 Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company 22-09-2026 Voting results Record date 15-09-2026 Total number of shareholders on record date 39399 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 2 b)Public 431 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: a. the Audited Standalone Financial Statements for the financial year ended March 31, 2026 along with the Board of Directors’ and Description of resolution considered Auditors’ Report thereon; b. the Audited Consolidated Financial Statements for the financial year ended March 31, 2026 and the Auditors’ Report thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held –in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 170459965 99.9999 170459965 0 100 0 Poll 0 0 0 0 0 0 Promoter 170460115 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 170460115 170459965 99.9999 170459965 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1070 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1070 0 0 0 0 0 0 E-Voting 44856 0.0699 44780 76 99.8306 0.1694 Poll 0 0 0 0 0 0 64209921 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 64209921 44856 0.0699 44780 76 99.8306 0.1694 Total 234671106 170504821 72.6569 170504745 76 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and appoint a Director in place of Mr. Dilip Kumar Modi (DIN: Description of resolution considered 00029062), Non-Executive Director % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 170459965 99.9999 170459965 0 100 0 Poll 0 0 0 0 0 0 Promoter and 170460115 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 170460115 170459965 99.9999 170459965 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1070 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1070 0 0 0 0 0 0 E-Voting 44856 0.0699 43671 1185 97.3582 2.6418 Poll 0 0 0 0 0 0 64209921 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 64209921 44856 0.0699 43671 1185 97.3582 2.6418 Total 234671106 170504821 72.6569 170503636 1185 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the appointment of Mr. Pankaj Arora (DIN: 11847526) Description of resolution considered as a Whole-time Director of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 170459965 99.9999 170459965 0 100 0 Poll 0 0 0 0 0 0 Promoter and 170460115 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 170460115 170459965 99.9999 170459965 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1070 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1070 0 0 0 0 0 0 E-Voting 44856 0.0699 44671 185 99.5876 0.4124 Poll 0 0 0 0 0 0 64209921 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 64209921 44856 0.0699 44671 185 99.5876 0.4124 Total 234671106 170504821 72.6569 170504636 185 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve one time ex-gratia payment to Mr. Rohit Ahuja (DIN: Description of resolution considered 00065417) % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 170459965 99.9999 170459965 0 100 0 Poll 0 0 0 0 0 0 Promoter and 170460115 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 170460115 170459965 99.9999 170459965 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1070 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1070 0 0 0 0 0 0 E-Voting 44856 0.0699 43671 1185 97.3582 2.6418 Poll 0 0 0 0 0 0 64209921 Public- Non Postal Ballot Institut [Showing first 8,000 characters — download PDF for full document]