5172142026-08-275172142026-08-272026-08-27ResolutionOrAgendaDomain15172142026-08-27ResolutionOrAgendaDomain15172142026-08-272026-08-27ResolutionOrAgendaDomain25172142026-08-27ResolutionOrAgendaDomain25172142026-08-272026-08-27ResolutionOrAgendaDomain35172142026-08-27ResolutionOrAgendaDomain35172142026-08-272026-08-27ResolutionOrAgendaDomain45172142026-08-27ResolutionOrAgendaDomain4xbrli:pureDIGISPICE TECHNOLOGIES LIMITEDDIGISPICENew2026-09-2211:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38Tuesday2026-09-2211:00:00Noida4The TENURE END DATE field is mandatory in the DETAILS OF RESOLUTION sheet under the sub category Retirement by Rotation. Since the ordinary resolution concerns the re appointment of Mr. Dilip Kumar Modi (DIN: 00029062) as a director liable to retire by rotation and therefore does not have a fixed term, a provisional end date of 30-09-2028 has been entered, based on the expected next AGM in which he will again retire by rotationOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026 along with the Board of Directors’ and Auditors’ Report thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and appoint a Director in place of Mr. Dilip Kumar Modi (DIN: 00029062), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorDilip Kumar Modi000290622006-08-212028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mr. Pankaj Arora (DIN: 11847526) as a Whole-time Director of the CompanyExecutive DirectorPankaj Arora118475262026-08-012027-07-311Special ResolutionOthersOthersApprove one time ex-gratia paymentTo consider and approve one time ex-gratia payment to Mr. Rohit Ahuja (DIN: 00065417) erstwhile Executive Director of the Company who had completed his second term as Executive Director on 4th May, 2026