Cessation

Date: July 7 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street, Mumbai – 400 001 Bandra – Kurla Complex, Bandra (E) Scrip Code: 517214 Mumbai – 400 051 Scrip Code: DIGISPICE Sub.: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – Change in Management Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, it is hereby informed that Ms. Ruchi Mehta, Vice President - Corporate Affairs and Senior Management Personnel of the Company, has tendered her resignation from the said position vide e-mail dated July 6, 2026. 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 January 30, 2026, the requisite information is as under: Reason for change Resignation Date of cessation Ms. Ruchi Mehta will be serving her notice period till October 5, 2026 Term of Appointment / Re-appointment Brief Profile (In case of appointment) Not Applicable Disclosure of relationships between Directors (in case of appointment of a director) The resignation email, detailing the reasons provided by Ms. Ruchi Mehta, is attached herewith in accordance with para 7C, Part A of Schedule III of the Listing Regulations. Her resignation was accepted by the Company on July 7, 2026 at 08:09 a.m. (IST). You are requested to kindly take the above on record and acknowledge the receipt of the same. Thanking you Yours faithfully, For DiGiSPICE Technologies Limited (Pankaj Arora) 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 Dear Sir, I am writing to formally tender my resignation from the position of Vice President-Corporate Affairs of DiGiSpice Technologies Limited. After an enriching and deeply rewarding association of over 19 years with the group, I have decided to step down to pursue independent professional opportunities. My time at Spice group has been both professionally rewarding and personally fulfilling. I take this opportunity to convey my since thanks to you, board of directors, senior management, colleagues and my team for their unwavering support, guidance and trust throughout my tenure. I hereby confirm that there are no material reasons for my resignation other than those stated above. You are requested to kindly accept my resignation. I remain committed to serve applicable notice period and handover, in alignment with statutory requirements and standard transition practices. I wish DiGiSpice Technologies Limited and the team continued success and growth in all future endeavors. Regards, Ruchi Mehta