Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, DiGiSPICE Technologies has informed that Ruchi Mehta, Vice President - Corporate Affairs and Senior Management Personnel of the Company, has tendered her resignation from the said position vide e-mail dated July 6, 2026. In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026, the requisite information is enclosed. The resignation email, detailing the reasons provided by Ruchi Mehta, is attached in accordance with para 7C, Part A of Schedule III of the Listing Regulations. Her resignation was accepted by the Company on July 7, 2026 at 08:09 am (IST).
The above information is a part of company’s filings submitted to BSE.
