DiGiSPICE Technologies Limited — Others, 23-11-2024: Copy of Newspaper Publication

DiGiSPICE Technologies Limited has announced a board meeting to discuss the Postal Ballot Notice, which was sent to shareholders on 22nd November 2024. The notice was distributed to members listed as of 15th November 2024 at their registered email addresses with the company's Registrar and Transfer Agents. Newspaper advertisements have been published to inform stakeholders, and copies are available on the company's website.

This action reflects the company's ongoing commitment to transparency and effective communication with its shareholders. The Postal Ballot process could positively influence investor sentiment by ensuring shareholder participation in important decisions, heralding a proactive governance approach.