Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,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 the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th July, 2023, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, as informed earlier, the trading window for dealing in the securities of the Company by the Designated Persons and their Immediate Relative(s) is already closed from the closure of business hours of 30th June, 2023 and shall remain closed till 29th July, 2023.