Appointment

Date: 31st July, 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 – Appointment of Executive Director Dear Sir/Madam, In compliance with Regulation 30 read with Part A of Schedule III 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’) and based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company have approved the appointment of Mr. Pankaj Arora (DIN: 11847526) as an Additional Director in the category of Executive Director of the Company for the term of 1 year commencing from 1st August, 2026 subject to the approval of the shareholders of the company to be obtained within three months hereof. He shall be designated as Whole-time Director and Company Secretary. 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 with reference to the above are appended herewith. The Meeting of the Board of Directors of the Company commenced at 16:30 hours (IST) and concluded at 16:50 hours (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. Yours faithfully, For DiGiSPICE Technologies Limited (Sanjeev Kumar) Chief Financial 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 Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details 1 Name Mr. Pankaj Arora 2 Reason for change viz. appointment, The Board of Directors of the Company have re-appointment, resignation, removal, approved the appointment of Mr. Pankaj Arora (DIN: death or otherwise 11847526) as an Additional Director in the category of Executive Director of the Company. He shall be designated as Whole-time Director and Company Secretary. 3 Date of appointment/ re-appointment/ August 1, 2026 cessation (as applicable) 4 Term of appointment/ re-appointment He shall hold office as Whole-time Director for the period of one (1) year. 5 Brief Profile Mr. Pankaj Arora is a member of the Institute of (in case of appointment) Company Secretaries of India having experience of around 16 years. 6 Information as required pursuant to We hereby affirm that Mr. Pankaj Arora is not BSE circular ref no. LIST/ COMP/ 14/ debarred from holding the office of director by virtue 2018-19 and the National Stock of any order of the Securities and Exchange Board of Exchange of India Limited with ref no. India (SEBI) or any other such authority. NSE/CML/2018/24, dated June 20, 2018 7 Disclosure of relationships between Mr. Pankaj Arora is not related to any Director of the directors (in case of appointment of a Company director) 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