Options to purchase securities

Date: November 11, 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.: Allotment of Equity Shares pursuant to exercise of stock options granted under the DTL Employees Stock Option Plan – 2018 Dear Sir/ Madam, This is to inform you that the Nomination and Remuneration Committee of the Company on November 11, 2026 has allotted 50,000 Equity Shares of Rs. 3/- each to eligible employees who have exercised options granted to them under the DTL Employees Stock Option Plan – 2018 (‘ESOP Plan-2018’) of the Company. Consequently, the paid-up equity share capital of the Company has increased from Rs. 70,40,13,318/- (divided into 23,46,71,106 fully paid-up equity shares of Rs. 3/- each) to Rs. 70,41,63,318/- (divided into 23,47,21,106 fully paid-up equity shares of Rs. 3/- each). The information as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for issue of shares under the ESOP Plan – 2018 is attached herewith as Annexure - I. The Nomination and Remuneration Committee approved the allotment through resolution by circulation on November 11, 2026 at 12:42 p.m. (IST). You are requested to kindly take the above on record. Yours faithfully, 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 Annexure-I Schedule I, Part E - Format of notification for issue of shares [See regulation 10(c)] 1 Company name and address of Registered DiGiSPICE Technologies Limited Office JA-122, 1 st Floor, DLF Tower A, Jasola, New Delhi -110025 2 Name of the recognized Stock Exchanges BSE Limited (BSE) on which the company’s shares are listed National Stock Exchange of India Limited (NSE) 3 Filing date of the statement referred in June 07, 2018 regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange 4 Filing Number, if any BSE Application No. 80178 NSE Application No. 16873 5 Title of the Scheme pursuant to which DTL Employees Stock Option Plan – 2018 shares are issued, if any 6 Kind of security to be listed Equity Share 7 Par value of the shares Rs. 3/- 8 Date of issue of shares November 11, 2026 9 Number of shares issued 50,000 10 Share Certificate No., if applicable N.A. 11 Distinctive number of the share, if 24,48,93,410 – 24,49,43,409 applicable 12 ISIN Number of the shares if issued in INE927C01020 Demat 13 Exercise price per share Rs. 13.25/- 14 Premium per share Rs. 10.25/- 15 Total Issued shares after this issue 23,47,21,106 16 Total Issued share capital after this issue 70,41,63,318/- 17 Details of any lock-in on the shares N.A. 18 Date of expiry of lock-in N.A. 19 Whether shares identical in all respects to Yes, the Equity Shares issued and allotted are existing shares if not, when will they identical in all respects to the existing Equity become identical? Shares of the Company 20 Details of listing fees, if payable N.A. Date: November 11, 2026 Place: Noida (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