SPICETELE

Spice Communications Limited has informed the Exchange that: "The Board of directors of the Company have vide circular resolution dated January 20, 2009 appointed Mr. Baldev Hansraj Gupta as an additional Director and also as the Chairman of the Audit Committee of the Board".

Spice Communications Limited has informed the Exchange that: (1) Mr. Devendra Raj Mehta, Mr. Mahesh Prasad and Mr. Krishan Lal Chugh have resigned from the directorship of the Company w.e.f. October 23, 2008. (2) Mr. G.P. Gupta has since been appointed as an Additional Director (Independent) on the Board of the Company.

Spice Communications Limited has informed the Exchange that Mr. Kapish Chander Jain has been appointed as Vice President & Compaany Secretary w.e.f. September 01, 2008 in place of Ms. Preeti Malhotra, who had resigned as the Company Secretary of the Company w.e.f. August 31, 2008.

Spice Communications Limited has informed the Exchange that Ms. Preeti Malhotra has resigned from the post of President (Corporate Affairs) & Company Secretary w.e.f. August 31, 2008 as per the resignation letter received from her. Consequently she ceased to be the Company Secretary of the Company.

Spice Communications Limited has informed the Exchange that Mr. Hetal Gandhi has resigned from the directorship of Spice Communications Limited w.e.f August 13, 2008 as per the resignation letter received from him on August 18, 2008

Spice Communications Limited has informed the Exchange that "Mr. M. R. Prasanna and Mr. Ashish Dwivedi have been appointed as Additional Directors of the Company w.e.f. 8th August, 2008".

Spice Communications Limited has informed the Exchange vide its letter dated June 25, 2008 that "Dr. Bhupendra Kumar Modi, Chairman and Mr. Dilip Modi, Managing Director have resigned from the Board of the Company today".