Digispice Technologies Ltd - Board Meeting Outcome for Outcome Of Board Meeting - Financial Results

In compliance with Regulations 30 and 33 read with Schedule III of the Companies Act, 2013 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'), it is hereby informed that a meeting of the Board of Directors of the Company was held today i.e. Friday, 11th November, 2022 and the Board inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022, as recommended by the Audit Committee. The above mentioned Financial Results alognwith Limited Review Reports (Standalone and Consolidated) issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company are attached as Annexure -I.