News Announcement

3I Infotech: Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company at its Meeting held on January 28 2021 has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2020.

Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31 2020 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The same will be made available on the Company`s website www.3i-infotech.com.

The Board Meeting commenced at 3:00 p.m. and concluded at 6:30 p.m.

Kindly take the above on record and acknowledge receipt

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