Find enclosed Un-audited Financial Results (standalone and consolidated) for the quarter ended 30th June, 2026

Date: 5th August, 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 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., Wednesday, 5th August, 2026, inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. The said Financial Results have been reviewed by the Audit Committee in its meeting held today i.e., Wednesday, 05th August, 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 1.00 PM (IST) and concluded at 3.55 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) 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 S.R. BATLtBot & Co. LLP 6 7, Institutional Area Sector 44, Gurugram • 122 003 Chartered Accountants Haryana, India Tel: +91 124 681 6000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the 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 June 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 ICA irm registration number: 301003E/E300005 per Amit Kabra Partner Membership No.: 094533 UDIN: 260945330HUMFD8537 Place: Gurugram Date: August 05, 2026 DIGISPICE Technologiu Limited Regd. Office: JA-122, Isl Floor, DLF Tower -A, Juola District Centre, New Deihi-110025 Email Id: complianceofficer@diciapice.com, Website: '""'.dii,!iJpice,com Tel: +91-11-41251965, CIN No -L72900DLJ986PLCJJ0J69 Unaudited Standalone Finaodal Raulb for the quarter ended June 30, 2026 (RL in lakhsl Quarter ended Vear ended SI.No. P1rticular1 June JO 2026 March JI 2026 June 30 2025 March JI 2026 {Unaudited) (Audited)* (Unaudited) (Audited) A Continuine ooerations 1 Income - - - Revenue from oocrations Other income 121.61 421.29 92.9] 818.85 Total income 121.61 421.29 92.91 818.85 2 Exoen&u Employee beoefiu expense (refer note 5) 58.77 104.40 85,52 445.]7 Finance cost 0.04 0.08 0.17 0.49 Depreciation and amortization expense 26.75 21.64 40.53 142.8] Other exocuscs 86.95 123.23 66.71 376.J 1 Total exoenses 172.51 249.JS 192,93 964.78 Profit/(loss) from continuing operations before exceptional items and 3 (50.90) 171.94 (100.02) (145.93) 4 Exceptional item1 207.60 85.53 - - - Statutorv imoact of new labour codes (refer note 121 85.53 - - . lmpaitment loss recognised in the value of investment property 207.60 (refo r note 13) 5 Profit/(lou) rrom continuing operations before lll (258.50) 171.94 (100.02 (231.46) - - - . 6 T11. expense: - - - -Cw-rent lax -Deferred tax - - . - 7 Profit/(1011) after tax from tontinuin2 operations (258,50 171.94 (100.02 (231.46) B Discontinued operation• Profit/Ooss) from discontinued operation., before tax /20.94' (106.56 2.81 (161.4•4 Tax expense of discontinued operations - - . 8 ProfiU{lou) after tu from discontinued operations (20.94 (106.56) 2.81 /161.44 9 ProOt/(loH) after tu (7+8) (279.44 65.38 (97.21 (392.90 10 Other comprehen,in~ income 4.52 2.47 Hems !hat will not be reclassified to Profit or Loss 4.52 2.47 Total compreben1ive income for the period/year (Comprising profiU 11 (279.44) 69.90 (97.21) (390,43) (Jou) and other comprehensive Income for the perlod/ye•r) 12 Paid un eauitv !hare caoital 6,258.10 6,252.10 6,226.65 6,252.10 Face value of share (Rs.) J 3 3 3 13 Other eauitv 10,205.85 14 Urnlna• Per Share (for continuing operations) (in Rt.) (of Rs. 3/- each) (Not Annualized ncept for the year end) h) Basic (0.11 0.07 (0.04 (0.10 lb\ Diluted f0.11 0.07 (0.04' (0.10 15 Earoin2• Per Share (for discontinued operations) (in Rs.) (of Ra. 3/- each) (Not Annualiud except for the yen end) Ital Ba&ic (0.01 (0.05 (0.07) lfbl Diluted (0.01 (0.05 . (0.07 16 Earnings Per Share (for continuing and di.scontinued operations) (in R1.) (of RI. 3/-••ch) (Not Annualized e1cept for the year end) l(a) Basic (0.12 0.02 ro.04 (0.17 lfb\ Diluted /0. 12' 0.02 (0,04 (0.17 • Refer Note 14 For and on behalf of DiGiSPICE Technologies Limited Designation: Whole-time Dlnctor and Company Secretary Augus [Showing first 8,000 characters — download PDF for full document]