Digispice Technologies Limited has appointed Pankaj Arora as an Additional Director in the category of Executive Director, effective August 1, 2026. The appointment, approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, designates Arora as the company’s Whole-time Director and Company Secretary. This leadership addition aims to strengthen the company’s governance and operational oversight. The appointment is valid for a term of one year and remains subject to shareholder approval, which must be obtained within three months of the board’s decision.

The Board of Directors convened a meeting on July 31, 2026, commencing at 16:30 hours (IST) and concluding at 16:50 hours (IST). During this session, the directors ratified the appointment in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also adhered to SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, updated on January 30, 2026, by disclosing requisite details regarding the new director.

Pankaj Arora brings approximately 16 years of experience to the role and is a member of the Institute of Company Secretaries of India. His Director Identification Number (DIN) is 11847526. The filing confirms that Arora is not debarred from holding the office of director by SEBI or any other authority. Furthermore, he holds no familial or professional relationships with existing directors of the company, ensuring independent oversight in his new capacity.

Appointment Details

The intimation regarding this appointment was issued by Sanjeev Kumar, Chief Financial Officer of Digispice Technologies Limited, on July 31, 2026. The disclosure was submitted to both the Bombay Stock Exchange (Scrip Code: 517214) and the National Stock Exchange of India Limited (Scrip Code: DIGISPICE). The company has also uploaded the relevant information on its official website for stakeholder access.

Regulatory Compliance and Governance

The appointment process followed strict regulatory guidelines under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, the board acted pursuant to Regulation 30 read with Part A of Schedule III. The company affirmed compliance with circulars from both BSE (ref no. LIST/ COMP/ 14/ 2018-19) and NSE (ref no. NSE/CML/2018/24, dated June 20, 2018), confirming that the appointee is not barred from directorship. This structured approach underscores the company’s commitment to transparent corporate governance practices.

DiGiSPICE Technologies Limited shareholders have approved the amalgamation of Spice Money Limited, E-Arth Travel Solutions Private Limited, and Vikasni Fintech Private Limited with the company. The resolution was passed with 99.9999% of votes in favour, paving the way for the consolidation of the company's fintech and travel operations. The meeting was held via video conferencing on July 13, 2026, pursuant to an order by the Hon'ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi.

Voting Results

The scheme of amalgamation received overwhelming support from shareholders. A total of 172,391,562 votes were cast, with 172,391,556 votes in favour and only 6 against. Promoters cast 170,459,965 votes in favour, while public shareholders cast 1,931,591 votes in favour. The resolution was passed by the requisite majority as prescribed under Section 230 and 232 of the Companies Act, 2013.

Meeting Details

The court-convened meeting was overseen by Mr. Ashutosh Gupta, Advocate, appointed as Chairperson by the NCLT. Ms. Aditi Gupta, Practicing Company Secretary, served as the scrutinizer. Remote e-voting commenced on July 9, 2026, and concluded on July 12, 2026. E-voting was also available during the meeting, which commenced at 11:00 AM and concluded at 11:16 AM. The record date for determining shareholder eligibility was July 6, 2026.