DiGiSPICE Technologies has informed the stock exchanges of a regulatory update concerning the authorisation of its Key Managerial Personnel (KMPs) for compliance purposes. Effective 13 May 2026, the Board of Directors has designated two KMPs in suppression of the earlier authorisation, in accordance with Regulation 30(3) and 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorised KMPs for Materiality and Disclosure

The newly authorised KMPs are empowered to determine the materiality of any event or information and to make the necessary disclosures to the stock exchanges as required under the Listing Regulations. The following officials have been designated for this purpose:

The contact number for both KMPs is 0120 – 5029101.

Regulatory Compliance Context

This intimation has been filed in compliance with Regulation 30(3) and 30(5) and other applicable provisions of the SEBI Listing Regulations. The authorisation supersedes the company's earlier designation of KMPs for the same purpose. DiGiSPICE Technologies has also stated that this intimation is being uploaded on the company's website. The disclosure was signed by Pankaj Arora in his capacity as Company Secretary and Compliance Officer.

digispice technologies Limited has informed stock exchanges of a change in its Key Managerial Personnel, with Executive Director Rohit Ahuja ceasing to hold office upon the completion of his term on 4th May 2026. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company had previously communicated the development to exchanges on 12th February 2026, when Ahuja formally conveyed his intention not to seek re-appointment as Executive Director after the conclusion of his current term. His resignation letter, submitted to the Board of Directors on 12th February 2026, cited personal exigencies as the reason for not continuing in the role.

The key details of the change in Key Managerial Personnel are summarised below:

Ahuja's Tenure and Acknowledgement

In his resignation letter addressed to the Board of Directors of DiGiSPICE Technologies Limited, Ahuja expressed gratitude for the opportunities and experiences gained during his association with the company. He noted that he had been with the organisation for approximately 10 years and acknowledged the support and guidance extended to him during this period.

Regulatory Compliance

The company's disclosure was signed by Pankaj Arora, Company Secretary and Compliance Officer of DiGiSPICE Technologies Limited. The resignation letter, detailing the reasons provided by Ahuja, was attached to the exchange filing in accordance with Para 7C, Part A of Schedule III of the Listing Regulations. The company has requested the stock exchanges to take the information on record.