Digispice Technologies has informed that it enclosed copies of newspaper publications published in Financial Express (English, Delhi Edition) and Jansatta (Hindi, Delhi Edition) on June 11, 2026(Today) regarding the meeting of the Equity Shareholders of DiGiSPICE Technologies Limited to be held on Monday, July 13, 2026, at 11:00 AM through Video Conference (VC) / Other Audio-Visual Means (OAVM), pursuant to the directions of the National Company Law Tribunal, Principal Bench, New Delhi. The aforesaid intimation is also being uploaded on the website of the Company.
The above information is a part of company’s filings submitted to BSE.