Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th February, 2026 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended 31st December, 2025.