Book Closure Details of DiGiSPICE Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 14, 2025	AGM
Apr 11, 2025	POM
Nov 22, 2024	POM
Sep 06, 2024	AGM
Sep 01, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Feb 17, 2023	POM
Oct 30, 2020	AGM	Dec 09, 2020	Dec 15, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Jun 19, 2019	POM
Oct 19, 2018	AGM	Nov 08, 2018	Nov 14, 2018
Sep 12, 2018	COM
Jan 12, 2018	POM
Nov 17, 2017	POM
Aug 28, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Apr 11, 2017	POM
Aug 27, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Jan 19, 2015	POM
Nov 21, 2014	AGM	Dec 12, 2014	Dec 19, 2014
Jun 05, 2014	POM
Jan 27, 2014	AGM	Feb 14, 2014	Feb 20, 2014	Rs.1.5000 per share(50%)Dividend
May 23, 2013	POM
Apr 16, 2013	POM
Nov 15, 2012	AGM	Dec 04, 2012	Dec 10, 2012	Rs.1.5000 per share(50%)Dividend
Jul 20, 2012	POM
Sep 05, 2011	AGM	Sep 22, 2011	Sep 28, 2011	Rs.1.50 per share(50%)Dividend
Sep 07, 2010	AGM	Sep 23, 2010	Sep 29, 2010	Rs.1.50 per share(50%)Dividend
Aug 05, 2009	AGM	Sep 19, 2009	Sep 25, 2009	9% Dividend
May 12, 2008	AGM	Jun 17, 2008	Jun 27, 2008	15% Dividend

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