DigiSpice Technologies accepted the resignation of Ruchi Mehta as Vice President - Corporate Affairs on July 7, 2026. Mehta tendered her resignation via email on July 6, 2026, after an association of over 19 years with the group, citing a decision to pursue independent professional opportunities.

The company confirmed that Mehta will serve her notice period until October 5, 2026. The resignation was accepted at 08:09 a.m. (IST) on July 7, 2026. In her resignation email, Mehta confirmed there were no material reasons for her departure other than the stated intent to pursue new opportunities.

Change in Management Details

The disclosure was made to the exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following table outlines the key details regarding the change in management:

Mehta expressed gratitude to the board of directors, senior management, and colleagues for their support during her tenure. She affirmed her commitment to ensuring a smooth transition and handover during the notice period.

DigiSpice Technologies management will participate in the Antique Fintech Conference on June 30, 2026, in Mumbai. The analyst meet is scheduled to take place physically between 12:00 PM and 4:00 PM, providing an opportunity for the company to engage with investors and analysts.

The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company clarified that the timing of the meet is subject to change due to exigencies or rescheduling by the company or the host.

Discussions during the conference will be based on publicly and generally available information. The company stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the meet.

The intimation was signed by Pankaj Arora, Company Secretary & Compliance Officer of DigiSpice Technologies.