DiGiSPICE Technologies Limited — Others, 26-08-2025: Copy of Newspaper Publication

DiGiSPICE Technologies has announced its 37th Annual General Meeting (AGM) will be held virtually through Video Conferencing or Other Audio-Visual Means. This allows shareholders to participate and vote on company businesses without physical presence, with virtual attendees counting towards quorum. The AGM Notice and Annual Report will be distributed electronically, and investors are encouraged to update their email addresses. The company will provide remote e-voting and also e-voting during the meeting, simplifying shareholder engagement and decision-making on key company affairs.