Board Meeting Intimation for Results & Closure of Trading Window

• Security Code: 517214
• Company: DIGISPICE

Spice Mobility Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 19, 2016, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half - year ended September 30, 2016.

Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from November 11, 2016 to November 21, 2016 (both days inclusive).