Nomination and Remuneration Committee of the Company on 24th July, 2026 has approved grant of 3,00,000 stock options to eligible employees

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 grant of Stock Options pursuant to DTL Employees Stock Option Plan – 2018 Dear Sir/Madam, This is to inform you that the Nomination and Remuneration Committee of the Company on 24th July, 2026 has approved grant of 300,000 stock options. In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on 30th January 2026, the requisite information is as under Particulars Details Brief details of options granted Grant of 3,00,000 options to the eligible employee under DTL Employees Stock Option Plan – 2018 Total number of shares covered by these 3,00,000 options Pricing formula Rs.18.93 (Market Price of share one day before the date of grant) Vesting Period % of Options Year vested 25% End of Year 1 from the date of Grant 25% End of Year 2 from the date of Grant 25% End of Year 3 from the date of Grant 25% End of Year 4 from the date of Grant Time within which option may be The ESOPs granted may be exercised by the option grantee any time exercised after respective vesting date till termination date, in such tranches and proportions, as decided by the Nomination and Remuneration Committee Brief details of significant terms The said options carry right to apply for equal numbers of equity shares of face value of Rs. 3/- each of the Company. The Board Meeting commenced at 5.30 PM and concluded at 6.45 PM. You are requested to kindly take the above on 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