News Announcement

3I Infotech: Outcome Of The Board Meeting - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors (the Board) of the Company at its Meeting held on May 7 2019 has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31 2019. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31 2019 along with Auditors Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

The Board Meeting commenced at 12:05 p.m. and concluded at 6:00 p.m.

Please refer the attached letter for further details.

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