Digispice Technologies Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with Regulations 30 and 33 readwith Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ('Listing Regulations'), we hereby inform that a meeting of the Board of Directors of the Company was held today i.e. Wednesday, 10th August, 2022 and the Board inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2022, as recommended by the Audit Committee: Please find enclosed herewith the following documents for the quarter ended 30th June, 2022 as Annexure 'A': 1. Un-audited Financial Results both consolidated as well as standalone; 2. Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company