General Updates

Date: 24th July, 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.: Intimation of letter to shareholders regarding transfer of equity shares to Investor Education and Protection Fund Dear Sir/Madam, In accordance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith specimen of the letter, being dispatched to the shareholders regarding transfer of Equity shares of the Company to Investor Education and Protection Fund (IEPF) today i.e. 24th July, 2026. The letters are being sent to shareholders whose dividend remained unclaimed or un-encashed for seven consecutive years (since the FY 2018-19 final dividend). In compliance with Section 124(6) of the Companies Act, 2013, read with applicable IEPF regulations, the underlying shares of such shareholders are liable to be transferred to IEPF. Vide the said letter, concerned shareholders have been called upon, inter alia, to lodge claims for their unclaimed dividend amounts on or before 15th October, 2026. You are requested to kindly take the above on your record. 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 MAS SERVICES LIMITED Regd. Office: T-34 II FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 PHONE:- 011-26387281-83 FAX:- 011 – 26387384 E-mail:- investor@masserv.com CIN:-U74899DL1973PLC006950 Date: 23/07/2026 Ref: <<Name>> <<Address>> Dear Sir/ Madam, UNIT: DiGiSPICE Technologies Limited Sub: Transfer of Equity Shares relating to unpaid/ unclaimed dividend to Investor Education and Protection Fund (IEPF) Dear Shareholder, It has been observed that dividend declared by the Company for financial year ended March 30, 2019 (Financial Year 2018-19 onwards) which were sent to you through Post/ ECS/ NECS/ NACH, is/ are lying unpaid/ unclaimed with the Company as per the following details: PERIOD AMOUNT WARRANT NO. 2018-2019 Pursuant to the provision of Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and subsequent amendment thereto (‘Rules’), all unpaid/ unclaimed dividend is/ are required to be transferred by the Company to the Investor Education and Protection Fund (IEPF) established by the Central Government after of the expiry of seven years from the date of transfer to unpaid/ unclaimed dividend account. Further, all the shares in respect of which dividend has remained unpaid/ unclaimed for seven consecutive years or more shall also be transferred in the name of IEPF. It may please be noted that once the unpaid/ unclaimed dividend is/ are transferred to the IEPF, no claim whatsoever shall be entertained by the Company thereafter. The shareholders will be able to get the dividend only from IEPF after following the due compliances/ procedures. You are therefore advised to claim the aforesaid unpaid/unclaimed dividend. Procedure for claiming unpaid/unclaimed dividend: In case shares are Please send Form ISR-1, copy of PAN/PAN(s) (in case of joint holders), original held in physical cancelled cheque (name of 1st holder printed on it) or copy of bank passbook having mode MICR Code, IFSC and A/c No., duly attested by the Bank Manager, Form ISR-2 (in case of signature mismatch with our records/or missing) and Form SH-13 or Form ISR-3 (which can be download from our website i.e. www.masserv.com) In case shares are Please update your bank details with DP and send copy of updated client master held in demat mode along with a request letter to the Registrar & Share Transfer Agent of the Company i.e. MAS Services Limited at the address given below. You are advised to kindly send a request to the Registrar & Share Transfer Agent (‘RTA’) of the Company i.e., M/s MAS Services Limited, Unit: DiGiSPICE Technologies Limited, T-34 IInd Floor Okhla Industrial Area, Phase-II, New Delhi - 110020, Phone:- 011-26387281-83, Fax:- 011-26387384, E-mail: investor@masserv.com, to claim your unpaid/ unclaimed dividend. Further, kindly note that the shares on which dividend has not been claimed for a continuous period of last seven years i.e. from F.Y. 2018-19, shall be mandatorily transferred by the Company to IEPF as per the provisions of Section 124(6) of Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Therefore, you are requested to kindly claim your unpaid/ unclaimed dividend, if any, on or before October 15, 2026, after which shares whether held in physical form as well as demat form shall be mandatorily transferred to IEPF. The details of the shareholders whose dividend has been lying unpaid/ unclaimed for the last seven years have been displayed on the website of the Company under below mentioned link:- https://investorrelations.digispice.com/information.php?page=shares-liable-to-be-transferred-to-iepf-w.r.t- dividend-declared-for-the-financial-year-2018-2019 Kindly ignore this communication if you have already sent a request for unpaid/ unclaimed dividend warrant(s) and processing of the same is pending with the Company. In case no communication is received by RTA from you for the dividend amount within the stipulated time period as mentioned above i.e. October 15, 2026, we shall, with a view to comply with the requirements of the said Rules, transfer the shares to the IEPF suspense account, without any further notice. PLEASE NOTE THAT ALL UNPAID/ UNCLAIMED DIVIDEND WILL BE CREDITED TO SHAREHOLDER’S BANK ACCOUNT ONLY. THEREFORE, KINDLY SUBMIT ORIGINAL CANCELLED CHEQUE HAVING NAME PRINTED ON IT OR COPY OF BANK PASSBOOK HAVING MICR CODE, IFSC AND A/C NO., DULY ATTESTED BY THE BANK MANAGER, A COPY OF PAN CARD OF ALL THE SHAREHOLDER(S), FORM ISR-1, FORM ISR-2 AND FORM SH-13 OR FORM ISR-3, IF CLAIM OF DIVIDEND ON SHARES HELD IN PHYSICAL FORM, OTHERWISE SEND COPY OF UPDATED CLIENT MASTER CERTIFICATE BY DP IN CASE OF CLAIM OF DIVIDEND ON SHARES HELD IN DEMAT FORM. An early response in this regard is highly solicited. Thanking you, Yours faithfully, For Mas Services Limited Sd/- Authorized Signatory