Outcome of Board Meeting

Date: 03rd November, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department 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.: Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Financial Results Dear Sir/Madam, In compliance with Regulation 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ‘Listing Regulations’), it is hereby informed that the Board of Directors of the Company in their meeting held today i.e., Tuesday, 03rd November, 2026, inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026. The said Financial Results have been reviewed by the Audit Committee in its meeting held today i.e., Tuesday, 03rd November, 2026. The above-mentioned Financial Results along with Limited Review Reports (Standalone and Consolidated) issued by S. R. Batliboi & Co. LLP, Chartered Accountants, the Statutory Auditor of the company, are attached. The Board Meeting commenced at 07.30 PM (IST) and concluded at 8.00 PM (IST). This intimation is also being uploaded on the website of the Company. You are requested to kindly take the above on record. Thanking you. For DiGiSPICE Technologies Limited (Pankaj Arora) Whole-time Director and 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 67, Institutional Area S.R. Co. LLP BATL1so1 & Sector 44, Gurugram -122 003 Haryana, India Chartered Accountants Tel: +91 124 681 6000 Independent Auditor's Review Report on the Quarterly and Year to date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Digispice Technologies Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Digispice Technologies Limited (the "Company") for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. BATLIBOI & Co. LLP Chartered Accountants IC~tration number: 301003E/E300005 per Amit Kabra Partner Membership No.: 094533 UDIN: 260945331LDVUZ1725 Place: Gurugram Date: November 03, 2026 S.R. Batliboi & Co. LLP, a Limited Liability Partnership with LLP Identity No. AAB-4294 Regd. Office: 22, Ca mac Street, Block 'B', 3rd Floor, Kolkata-700 016 DiGiSPICE Technologies Limited Regd. Office: JA-122, 1st Floor, DLF Tower-A, Jasola District Centre, New Delhi-110025 Email Id: complianceofficer@digispice.com, Website: www.digispice.com Tel: +91-11-41251965, CTN No -L 72900DL1986PLC330369 Unaudited Standalone Financial Results for the quarter and half year ended Sept 30, 2026 (Rs. in lakhs) Ouarter enrlerl Han Year enrlerl YP<>r nn•forl SI.No. Particulars Sept30, 2026 June 30, 2026 Sept 30, 2025 Sept 30, 2026 Sept 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 4 II 1 Income Revenue from operations Other income 193.52 121.61 208.10 315.13 301.01 818.85 Total income 193.52 121.61 208.10 315.13 301.01 818.85 2 Expenses Employee benefits expense (refer note 5) 97.55 58.77 148.12 156.32 233.64 445.17 Finance cost 0.02 0.04 0.14 0.06 0.31 0.49 Depreciation and amortization expense 14.43 26.75 40.91 41.18 81.44 142.81 Other expenses 86.84 86.95 89.00 173.79 155.71 376.31 Total expenses 198.84 172.51 278.17 371.35 471.10 964.78 Prolit/(loss) from continuing operations before exceptional items 3 (5.32) (50.90) (70.07) (56.22) (170.09) (145.93) and tax 4 Exceptional items 207.60 207.60 85.53 Statutory impact of new labour codes (refer note 12) - 85.53 Impairment loss recognised in the value of investment property 207.60 - 207.60 (refer note 13) 5 Prolit/(loss) from continuing operations before tax (5.32 (258.50) (70.07) (263.82) (170.09' (231.46 6 Tax expense: - - - -Current tax -Deferred tax 7 Prolit/(loss) after tax from continuin2 operations {5.32) (258.50) (70.07) {263.82) (170.09) (231.46) B Discontinued operations Profit/(Joss) from discontinued operations before tax (41.91) (20.94) (9.77) (62.85) (6.96) (161.44) Tax expense of discontinued operations 8 Profit/(loss) after tax from discontinued operations (41.91) (20.94) (9.77) (62.85) (6.96) (161.44) 9 Profit/(loss) after tax (7+8) (47.23) (279.44) (79.84) (326.67) (177.05) (392.90) 10 Other comprehensive income - - 2.47 Items that will not be reclassified to Profit or Loss 2.47 Income tax relating to items that will not be reclassified to profit or loss Total comprehensive income for the period/year (Comprising 11 profit/ (loss) and other comprehensive income for the period/year) (47.23) (279.44) (79.84) (326.67) (177.05) (390.43) 12 Paid up equity share capital 6,258.10 6,258.10 6,246.10 6,258.09 6,246.10 6,252.10 Face value of share IRs.) 3 3 3 3 3 3 13 Other eQuitv - 10,205.85 14 Earnings Per Share [Showing first 8,000 characters — download PDF for full document]