Trading Window

Date: June 25, 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 Symbol: DIGISPICE Sub.: Intimation for Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/ Madam, In accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in connection with finalization of the financial results for the quarter ending on June 30, 2026, it is hereby informed that the trading window for dealing in the securities of the Company by the Designated Persons and their Immediate Relative(s), will remain close from Wednesday, July 1, 2026 and shall remain closed till two days after the date of the Board Meeting wherein the said financial results would be considered. The date of the Board Meeting for consideration of the said financial results will be communicated in due course of time. You are requested to kindly take the above on record. Thanking you. Yours faithfully, For DiGiSPICE Technologies Limited (Pankaj Arora) Company Secretary & 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