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 The company stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the meet.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.

DiGiSPICE Technologies Limited has scheduled a meeting of its equity shareholders on July 13, 2026, to approve the amalgamation of three subsidiaries—Spice Money Limited, E-Arth Travel Solutions Private Limited, and Vikasni Fintech Private Limited—with the company. The merger, sanctioned by the Hon’ble National Company Law Tribunal (Principal Bench, New Delhi), aims to streamline the business structure by consolidating the fintech operations directly under the listed entity. The scheme proposes a share exchange ratio of 126 equity shares of DiGiSPICE Technologies for every 100 equity shares of Spice Money Limited.

Pursuant to the order dated April 22, 2026, the meeting will be conducted through Video Conferencing or Other Audio-Visual Means. The National Company Law Tribunal has appointed Mr. Ashutosh Gupta, Advocate, as the Chairperson of the meeting, with Mr. Suman Kumar Jha, Advocate, as the alternate Chairperson. Ms. Aditi Agarwal, Practicing Company Secretary, has been appointed as the scrutinizer to oversee the e-voting process.

In compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed that newspaper publications were carried in Financial Express (English, Delhi Edition) and Jansatta (Hindi, Delhi Edition) on June 11, 2026. The notice is also available on the websites of NSDL, BSE Limited, and National Stock Exchange of India Limited.

The share exchange ratio, determined by M/s Resonate Valutech LLP, applies to the equity shareholders of Spice Money Limited. Equity shares of the transferor companies held by DiGiSPICE Technologies or within the group structure will be cancelled. The merger is expected to reduce subsidiary layers, enhance operational efficiency, and align the fintech business with future growth prospects. The scheme is subject to the final approval of the National Company Law Tribunal.

Shareholders can cast their votes through remote e-voting from July 9, 2026, at 9:00 a.m. IST to July 12, 2026, at 5:00 p.m. IST, or via e-voting during the meeting. The cut-off date for determining eligibility for e-voting is July 6, 2026. The facility for appointing proxies will not be available as the meeting is held via video conferencing.

Key Meeting Details

Scheme Details

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE927C01020/a9252a849ad04353.pdf