DiGiSPICE Technologies Limited submitted a regulatory intimation to BSE Limited and the National Stock Exchange of India Limited.

The disclosure states that a meeting of the Board of Directors of the Company is scheduled for Tuesday, November 3, 2026. The agenda for the meeting includes considering and approving the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

Furthermore, the company confirms that the trading window for dealing in the securities of the Company is closed for its Designated Persons and their Immediate Relatives. The closure period is from October 1, 2026, to November 5, 2026 (both days inclusive), as mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015. The intimation states this closure was informed earlier.

The letter is signed by Pankaj Arora, Whole-time Director and Company Secretary & Compliance Officer, and is issued from the company's registered office.