News Announcement

3I Infotech: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Navneesh Sarin Business Head - Business Process Services (designated as Senior Management Personnel) has submitted his resignation from the services of the Company vide letter dated June 3 2025. Resignation Letter is enclosed herewith.The Company has accepted his resignation and he will be relieved from his role at a mutually agreed date to ensure seamless transition. The requisite details pursuant to the SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 (SEBI Circular) is enclosed as Annexure - A.You are requested to take the same on record.

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