In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate relative(s), in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we wish to inform you that the trading window for dealing in the securities of the Company by the Designated Persons and their Immediate Relative(s), will be closed from the closure of business hours of 30th June, 2022 and shall remain closed till 2 days after the date of the Board Meeting wherein the results for the Quarter ended 30th June, 2022 would be considered (both days inclusive). The date of the Board Meeting for consideration of the said Financial Results will be communicated in due course of time. You are requested to kindly take the aforesaid information on your records.

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions of DiGiSPICE Technologies Limited for the half-year ended 31st March, 2022 in the format prescribed by the Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/ P/2021/662 dated 22nd November, 2021. You are requested to kindly take the above on record and acknowledge the receipt of the same.

In continuation to our letter dated 31st May, 2022 intimating you about the schedule of the conference call for Investors/Analysts on 3rd June, 2022 with senior management team of the Company on Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, please find attached herewith the transcript of the aforesaid conference call. The same will also be made available on the website of the Company i.e. www.digispice.com. You are requested to kindly take the above on record and acknowledge the receipt of the same.

Pursuant to Regulation 30 read with Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our announcement dated 27th May, 2022 and 31st May, 2022 regarding Schedule/reschedule of Investors/Analysts Conference Call on Audited Financial Results of the Company for the quarter and year ended 31st March, 2022, please find attached letter for the link to access recording of the Investors/Analysts conference call held on Friday, 3rd June 2022 and the same has been uploaded on the website of the Company. This is to inform that the Company has already submitted on 26th May, 2022 the presentation made during the aforesaid call to BSE Limited and National Stock Exchange of India Limited and the same is available on the website of the Company and can be accessed through link as provided in the attached letter. Kindly take the above on record and acknowledge receipt.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our announcement dated 27th May, 2022 informing the schedule of Investors/Analysts Conference Call' on Audited Financial Results of the Company for the quarter and year ended 31st March, 2022, it is now informed that the said call proposed for 31st May 2022 has been rescheduled to 3rd June 2022 at 4:30 PM due to Business Exigencies/unavoidable circumstances. Conference call details are attached herewith. You are requested to kindly take the above on record and oblige.

Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed a copy of Annual Secretarial Compliance Report issued by M/s Jitendra Kumar & Associates, Company Secretaries, for the financial year ended March 31, 2022. You are requested to kindly take the above on record and acknowledge the receipt of the same.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a conference call for Investors/Analysts with senior management team of the Company on Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 is scheduled to be held on Tuesday, the 31st May, 2022 at 4:30 P.M. (IST). Conference call details are attached herewith. You are requested to kindly take the above on record and oblige.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Results Presentation on the Financial Results of the Company for the quarter and financial year ended 31st March, 2022. These may be used by the Company for potential meetings with analysts and investor community and will also be available on the website of the Company i.e. www.digispice.com. You are requested to kindly take the above on record and oblige.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a Press Release titled - 'DiGiSPICE Technologies Fourth Quarter & Annual Results FY 22' being issued by DiGiSPICE Technologies Limited. . You are requested to kindly take the above on record and oblige.