Notice Of Meeting Of The Equity Shareholders Of Spice Mobility Limited Convened In Pursuant To The Order Of Hon'Ble National Company Law Tribunal In Respect Of Comprehensive Scheme Of Arrangement Between Spice Mobility Limited And Spice Digital Limited And Spice IOT Solutions Private Limited And Mobisoc Technology Private Limited And Spice Labs Private Limited And Their Respective Shareholders And Creditors Under Sections 230 - 232 And Other Applicable Provisions, If Any, Of The Companies Act, 2013

• Security Code: 517214
• Company: DIGISPICE

As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Order dated August 10, 2018 of the Special Bench of the Hon'ble National Company Law Tribunal, New Delhi ('the Hon'ble NCLT/ the Tribunal'), a meeting of the Equity Shareholders of Spice Mobility Limited for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement between Spice Mobility Limited and Spice Digital Limited and Spice IOT Solutions Limited and Mobisoc Technology Private Limited and Spice Labs Private Limited and their respective shareholders and creditors is scheduled to be held at Air Force Auditorium, Subroto Park, New Delhi - 110010 on Monday, 15th day of October, 2018 at 11:00 A.M.

We are enclosing herewith the Copy of the Notice along with enclosures of the aforesaid Meeting.