Shareholders meeting

Date: July 15, 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, In continuation of our earlier intimation(s) dated June 10, 2026, June 11, 2026 and July 13, 2026, regarding the proposed Scheme of Amalgamation by way of merger between the Spice Money Limited (“Transferor Company 1”), E-Arth Travel Solutions Private Limited (“Transferor Company 2”), Vikasni Fintech Private Limited (“Transferor Company 3”), with DiGiSPICE Technologies Limited (“Transferee Company or “Company”) and their respective shareholders and creditors (hereinafter referred to as the “Scheme”). We are pleased to inform that the meeting of the equity shareholders of the Company was held on Monday, July 13, 2026, at 11:00 A.M. (1ST) through video conferencing, pursuant to the directions of Hon'ble NCLT, vide its order dated April 22, 2026. In this regard, please find enclosed the following documents: 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) Company Secretary and Compliance Officer 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 Annexure -2 ADITI AGARWAL & ASSOCIATES Company Secretaries PEER REVIEWED FIRM: 2200/2022 CONSOLIDATED SCRUTINIZER'S REPORT (Pursuant to the Section 108 oft he Companies Act, 2013 read with Rule 20 oft he Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 oft he Securities and Exchange Board ofI ndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries ofl ndia) Mr. Ashutosh Gupta, Chairperson appointed by the National Company Law Tribunal, Principal Bench, New Delhi Bench (NCLT) for the NCLT Convened meeting of Equity Shareholders of DIGISPICE TECHNOLOGIES LIMITED (Transferee Company) through Video Conferencing/ Other Audio-Visual Means Sub: Scrutinizer's Report on Voting Results of the meeting of Equity Shareholders of DIGISPICE TECHNOLOGIES LIMITED ("Transferee Company or Company"), convened as per the directions of National Company Law Tribunal, Principal Bench, New Delhi Bench ("NCLT ") for approval of the Scheme of Amalgamation of Spice Money Limited, E-Arth Travel Solutions Private Limited, Vikasni Fintech Private Limited ("Transferor Companies") with Digispice Technologies Limited ("Transferee Company") Dear Sir, Pursuant to the directions ofHon'ble National Company Law Tribunal, Principal Bench, New Delhi Bench ("NCLT") vide Order dated April 22, 2026, I, Aditi Gupta, Company Secretary in Practice, having office at 2nd Floor, Manish Chambers, LSC, Mayur Vihar Phase-II, New Delhi-110091, was appointed as scrutinizer for the purpose of scrutinizing the remote e voting process and voting process through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAV M") in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and circulars issued by the Ministry of Corporate Affairs (MCA) and Regulation 44 and other applicable provisions of the Securities and Exchange Board oflndia (Listing Obligation,,.A'tll"L-.::: .:::: 2nd Floor, Manish Chambers, LSC, Mayur Vihar, Phase-II, New Delhi-110091 0.: +91-9871433338 if: +9111 22772666181 : cs.aditiagarwal@gmail.com Disclosure Requirements) Regulations, 2015, as amended and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and taking in to account the directions of Mr. Ashutosh Gupta, the Chairperson of the Meeting, for the meeting of Equity Shareholders of the Transferee Company, duly convened pursuant to said NCL T Order on Monday, July 13, 2026, at 11 :00 A.M. through VC/ OA VM using the Cisco Webex platform (hereinafter referred to as "Meeting"). Further, the Transferee Company has engaged the services of National Securities Depository Limited ("NSDL") for the purpose of providing facility of remote e-voting and e-voting during the Meeting so as to enable the equity shareholders, which includes the Public Shareholders, to consider and if thought fit, approve the Scheme by way of the proposed resolution. Accordingly, voting by equity shareholders of the Transferee Company to the Scheme was carried out only through remote e-voting and e-voting during the Meeting. Further, the voting rights has been reckoned based on the paid-up value of equity shares registered in the name of the equity shareholders as on cut-off date i.e. July 6, 2026. The management of the Transferee Company is responsible to ensure the compliance with the requirements of the relevant provisions of the Companies Act, 2013 and rules made thereunder. My responsibility as a scrutinizer is to ensure that the voting process is conducted in a fair and transparent manner and to issue this Consolidated Scrutinizer's Report on the basis of total votes cast by the Equity Shareholders on the resolution contained in the Notice dated June 09, 2026 ('Notice'), I submit my report as under: 1. The Notice dated June 09, 2026, along with the explanatory statement setting out material facts under Section 230-232 read with Section 102 and other applicable provisions, if any, of the Companies Act, 2013, was sent to all the Equity Shareholders of the Transferee Company whose email IDs were registered with the Company. The shareholders, whose email IDs were not so registered were intimated through physical letters. 2. The Advertisement with respect to Notice of the Meeting was published by the Transferee Company on June 11, 2026, in the "Financial Express" (English, Delhi Edition) and "Jansatta" (Hindi, Delhi Edition), in compliance with the directions of NCLT . 3. As per the directions of Hon'ble NCLT and Hon'ble Chairperson of the meeting, the Company has provided the equity shareholders of the Company, the facility of remote e voting and e-voting during the Meeting held through VC/OAV M using the Cisco Webex platform, to the concerned Shareholders prevailing in the records of Transferee Company. 4. The Company has provided the remote e-voting facility to its shareholders via NSDL to enable them to cast their votes electronically for the approval of the Scheme, from Thursday, July 9, 2026 at 9:00 a.m. (IST) till Sunday, July 12, 2026 at 5:00 p.m. (IST). 5. The meeting commenced on Monday, July 13, 2026 at 11 :00 A.M. through VC/OAVM and the Shareholders of the Company marked their attendance and after ascertaining the presence of requisite quorum, the Shareholders casted their votes using the e-voting facility provided by NSDL during the Meeting using the Cisco Webex platform. 6. The voting rights were reckoned based on the paid-up value of equity shares registered in the name of the equity shareholders as on cut-off date, i.e. July 06, 2026; 7. After conclusion of the Meeting at 11: 16 A.M., the facility for e-voting during the Meeting remained open for a further period of 15 minutes to enable those equity shareholders who had attended the Meeting and had no [Showing first 8,000 characters — download PDF for full document]