Digispice Technologies Ltd-$

Digispice Technologies Ltd has announced a shareholder meeting scheduled for July 13, 2026, at 11:00 AM IST. This meeting is to discuss and approve the Scheme of Amalgamation by way of merger involving Spice Money Limited, E-Arth Travel Solutions Private Limited, and Vikasni Fintech Private Limited as transferor companies, with DiGiSPICE Technologies Limited as the transferee company. The meeting will be conducted via Video Conferencing/Other Audio Visual Means as per the National Company Law Tribunal's order. Remote e-voting will be available from July 9 to July 12, 2026.

Digispice Technologies Ltd. announced the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors in their meeting held on May 13, 2026, following a review by the Audit Committee. S. R. Batliboi & Co. LLP, Chartered Accountants, issued unmodified audit opinions on the standalone and consolidated financial results. The Board Meeting commenced at 15:00 hours (IST) and concluded at 20:00 hours (IST).

Digispice Technologies Ltd. has authorized key management personnel (KMPs) to determine the materiality of events and make disclosures to stock exchanges under the Listing Regulations, effective May 13, 2026. This authorization supersedes any previous authorizations. The authorized KMPs are Mr. Sanjeev Kumar, Chief Financial Officer (interim), and Mr. Pankaj Arora, Company Secretary and Compliance Officer. Their contact information, including email addresses and phone number, has been provided to facilitate communication.

Digispice Technologies Ltd. has reconstituted its Stakeholders Relationship Committee (SRC) to comply with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reconstituted committee includes Mr. Ram Nirankar Rastogi, Mr. Pankaj Vaish, and Mr. Mrutyunjay Mahapatra. The decision was made during a Board of Directors meeting held on May 13, 2026, which commenced at 15:00 hours (IST) and concluded at 20:00 hours (IST).

Digispice Technologies Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors in their meeting held on May 13, 2026, following a review by the Audit Committee. The financial results, along with audit reports from S. R. Batliboi & Co. LLP, are attached and include a declaration of unmodified opinion.

Digispice Technologies Ltd. announced the closure of its trading window for designated persons and their immediate relatives from April 1, 2026, to May 15, 2026 (both days inclusive). This is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. A Board of Directors meeting is scheduled for May 13, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026.

Digispice Technologies Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window for designated persons is closed from April 1, 2026, and will remain closed until May 15, 2026.

Mr. Rohit Ahuja, Executive Director of Digispice Technologies Ltd, will not be re-appointed after his current term ends on May 4, 2026, due to personal exigencies. He has ceased to hold office as Director of the Company. Mr. Ahuja expressed gratitude for the opportunities and support received during his 10-year tenure.

The National Company Law Tribunal (NCLT) issued an order on April 22, 2026, directing Digispice Technologies Limited to convene a meeting of its equity shareholders. This meeting, to be held via video conferencing, is for considering and approving a Scheme of Amalgamation. The scheme involves Digispice Technologies as the transferee company, merging with Spice Money Limited, E-arth Travel Solutions Private Limited, and Vikasni Fintech Private Limited as transferor companies. The NCLT also granted dispensations for meetings of other transferor companies' shareholders and Digispice's secured creditors.

Digispice Technologies Ltd. has announced the closure of its trading window in accordance with the company's Code of Conduct and SEBI regulations. The closure is due to the finalization of financial results for the quarter and financial year ending on March 31, 2026. The trading window for Designated Persons and their Immediate Relative(s) will be closed from April 1, 2026, and will reopen two days after the Board Meeting where the financial results will be considered. The date of the Board Meeting is yet to be communicated.