DiGiSPICE Technologies Limited — Important, 05-02-2025: General Updates

Dr. Rashmi Aggarwal, Non-Executive Independent Director of DiGiSPICE Technologies Limited, has resigned effective end of day 3rd February 2025, citing personal reasons without any additional material concerns. Dr. Aggarwal does not hold directorships or committee memberships in any other listed entities. The resignation may lead to changes in board dynamics and governance, warranting attention from stakeholders for its implications on the company's strategic direction and operational oversight. The company has expressed gratitude for her contributions and support during her tenure, highlighting a smooth transition process for shareholders to monitor closely.