Copy of Newspaper Publication

Date: 28th August, 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.: Extract of Newspaper Publication- 38th Annual General Meeting ('AGM') Dear Sir/Madam, Pursuant to Regulations 30 other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we are enclosing herewith copies of the newspaper publication regarding notice of 38th Annual General Meeting scheduled to be held on Tuesday, 22nd September, 2026 at 11:00 A.M. to be conducted via Video Conferencing/ Other Audio Visual Means and related matters. These publications were published today i.e., 28th August, 2026 in the newspapers viz, Financial Express (English edition – All India) and Jansatta (Hindi edition - Delhi) in compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), and Regulation 44 of the SEBI Listing Regulations. The aforesaid publications are also being uploaded on the website of the Company at www.digispice.com. Kindly take the above information on record. Thanking you. Yours faithfully, For DiGiSPICE Technologies Limited (Pankaj Arora) Whole-time Director and Company Secretary Encl: As above 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