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( As on 15/07/2025 21:35)

3i Infotech - Board Meeting Intimation for Prior Intimation Of The Meeting Of The Rights Issue Committee Of The Board Of Dire

3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve This is in furtherance to our disclosure on the outcome of the meeting of the Board of Directors of the Company ('Board') dated May 14, 2025, intimating the Board's approval for fund raising of an amount not exceeding INR 100 Crores through issuing equity shares by way of Rights issue ('Rights Issue').\r\nWe hereby inform you that a meeting of the Rights Issue Committee of the Board is scheduled to be held on Friday, July 18, 2025 inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including specific terms of the Rights Issue, such as draft letter of offer, determination of Rights Issue size and price, rights entitlement ratio etc.\r\n\r\nThis intimation is also being uploaded on the Company's website at www.3i-infotech.com.\r\n\r\nYou are requested to take the same on record.