News Announcement

3I Infotech: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that 32nd Annual General Meeting (AGM) of the Company was held on Wednesday September 10 2025 through Video Conferencing/ Other Audio Visual Means.Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report.You are requested to take the same on record.

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