Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

• Security Code: 517214
• Company: DIGISPICE

Sub: Disclosures of the Voting Result as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report

Dear Sir,

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 30th Annual General Meeting (AGM) of the Company held on Wednesday, the 14th November, 2018 have accorded their approval with requisite majority, by way of Poll/e-voting to the Resolutions set out in the Notice dated 5th October, 2018 convening the said AGM.

In this regard, please find enclosed herewith the following:

i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1.

ii. Copy of the scrutinizer's report as Annexure -2.

You are requested to kindly take the above on record and acknowledge the receipt of the same.