DigiSpice Technologies has scheduled its 38th Annual General Meeting for September 22, 2026 at 11:00 AM through Video Conferencing, where shareholders will consider adoption of audited financial statements for FY26 and key board-level appointments.

AGM Agenda at a Glance

The meeting will transact both ordinary and special business. Under ordinary business, shareholders will consider adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, Mr. Dilip Kumar Modi (DIN: 00029062), Non-Executive Director, retires by rotation and, being eligible, offers himself for re-appointment.

Under special business, two resolutions require shareholder approval:

• Appointment of Mr. Pankaj Arora as Whole-time Director (Ordinary Resolution) for a period of one year with effect from August 1, 2026
• One-time ex-gratia payment to Mr. Rohit Ahuja (Special Resolution) of INR 63.25 Lakhs towards services during his tenure as Executive Director

Pankaj Arora's Appointment and Remuneration

Mr. Pankaj Arora (DIN: 11847526) was appointed as an Additional Director in the category of Executive Director effective August 1, 2026, following a recommendation by the Nomination and Remuneration Committee and Board approval on July 31, 2026. He is also designated as Company Secretary. His proposed remuneration structure is as follows:

Mr. Arora is a member of the Institute of Company Secretaries of India with around 16 years of experience in corporate governance, regulatory compliance, and secretarial functions across industries including Travel, Hospitality, Engineering, Procurement & Construction, and Logistics.

Ex-Gratia for Rohit Ahuja

The Nomination and Remuneration Committee approved a one-time ex-gratia payment of INR 63.25 Lakhs to Mr. Rohit Ahuja (DIN: 00065417), who served as Executive Director for two consecutive terms of three years each from May 5, 2020 to May 4, 2026. During FY26, Mr. Ahuja received Rs. 2.77 Crores as remuneration. He held 7 lakhs ESOPs of the Company at the time of his departure.

FY26 Financial Performance

The standalone financial performance for FY26, as disclosed in the AGM notice, reflects the following:

At the consolidated level, the company achieved total income from continuing operations of Rs. 48,926.15 Lakhs during FY26 as against Rs. 47,326.67 Lakhs in FY25. Profit after tax at the consolidated level (from continuing and discontinued operations) for FY26 was Rs. 1,926.20 Lakhs as against a loss after tax of Rs. (3,888.50) Lakhs in FY25.

E-Voting and Key Dates

Shareholders may cast votes through remote e-voting facilitated by NSDL. Key dates are:

Members may register as speakers by September 15, 2026 by writing to investors@digispice.com . The AGM will be conducted via VC/OAVM; no physical attendance is required.

Scheme of Amalgamation Update

The company has filed a second motion application before the National Company Law Tribunal, Principal Bench, New Delhi on July 24, 2026, in connection with the proposed Scheme of Amalgamation involving Spice Money Limited, E-Arth Travel Solutions Private Limited, and Vikasni Fintech Private Limited merging into DigiSpice Technologies. Shareholders approved the scheme at a meeting held on July 13, 2026. The scheme is pending NCLT approval.

Dividend and IEPF Notice

The Board has not recommended any dividend for FY26. Shareholders who have not claimed their final dividend for FY 2018-19 are advised to submit claims on or before October 15, 2026, failing which the underlying equity shares will be mandatorily transferred to the Investor Education and Protection Fund Authority.

DiGiSpice Technologies has scheduled its 38th Annual General Meeting (AGM) for Tuesday, September 22, 2026. The meeting will commence at 11:00 am and will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), without physical presence of shareholders.

The corporate action aligns with the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Members attending the AGM via VC/OAVM will be reckoned for the purpose of quorum under Section 103 of the Act.

Meeting Details and Voting

The company has outlined the logistical framework for shareholder participation and voting:

• Mode of Meeting: VC/OAVM only.
• Date and Time: September 22, 2026, at 11:00 am.
• Quorum: Members attending virtually count towards the statutory quorum.
• Voting Facility: Remote e-voting is available to all shareholders, including those holding shares in physical mode who may not have registered email addresses. Additionally, voting through the e-voting system during the AGM is permitted.

Shareholders are advised that detailed instructions for joining the meeting and casting votes will be provided in the Notice of the AGM.

Document Access and Communication

In compliance with SEBI Listing Regulations and MCA circulars, DiGiSpice Technologies will disseminate the Notice of the AGM along with the Annual Report for the financial year 2025-26 electronically. These documents will be sent to shareholders who have registered their email addresses with the company or their Depository Participant (DP).

For shareholders who have not registered an email ID, a letter containing a web-link to access the documents will be dispatched. Relevant filings will also be hosted on the company’s website and the stock exchange portals where its shares are listed.

Shareholder Instructions

The company has requested members to update their contact information to ensure receipt of communications:

• Demat Holders: Update email IDs with their respective Depository Participants.
• Physical Holders: Submit duly filled Form ISR-1 to the Registrar and Share Transfer Agent, MAS Services Limited, or directly to the company.

Members entitled to receive physical copies of the Notice and Annual Report may request them via registered email or signed physical letter.