DiGiSPICE Technologies NCLT-Ordered Merger Meeting Notice

Date: 10th June, 2026

The Company is convening a meeting of Equity Shareholders on Monday, July 13, 2026 at 11:00 a.m. (IST) through Video Conference/Other Audio Visual Means
The meeting is being held to consider and approve the proposed Scheme of Amalgamation by way of Merger between DiGiSPICE Technologies Limited (Transferee Company), Spice Money Limited (Transferor Company 1), E-Arth Travel Solutions Private Limited (Transferor Company 2), and Vikasni Fintech Private Limited (Transferor Company 3) and their respective shareholders and creditors
The Scheme is being pursued pursuant to Sections 230-232 of the Companies Act, 2013 and other applicable provisions

Cut-off date for sending Notice to eligible shareholders: June 5, 2026
Cut-off date for determining eligibility for e-Voting: Monday, July 6, 2026
Remote e-Voting period: Thursday, July 9, 2026 at 9:00 A.M. to Sunday, July 12, 2026 at 5:00 P.M.
Meeting mode: Video Conferencing/Other Audio Visual Means as directed by Hon'ble NCLT, Delhi
Chairperson for the meeting: Mr. Ashutosh Gupta, Advocate

The Company has dispatched physical letters to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants/Depositories
The letters provide web-link access to the Meeting Notice on the Company's website
Notice available at: https://investorrelations.digispice.com/information.php?page=comprehensive-schemearrangement
Alternative path: https://digispice.com/ > investors relations > Schemes of Arrangement or Amalgamation > Scheme of Amalgamation by way of merger (2024)
Notice also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)