DiGiSPICE Technologies Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

DiGiSPICE Technologies has announced a board meeting held on August 12, 2025. Key decisions include the dissolution of the Corporate Social Responsibility Committee as it's no longer applicable. The Nomination & Remuneration Committee and Stakeholders Relationship Committee were reconstituted with new members and chairpersons. The board also approved an updated Code for Fair Disclosure of Unpublished Price Sensitive Information, effective today. Additionally, the 37th Annual General Meeting has been scheduled for September 29, 2025, where shareholders will review the Annual Report for FY24-25.