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( As on 10/09/2025 18:54)

3i Infotech - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, please find enclosed proceedings of 32nd Annual\r\nGeneral Meeting of the Company held on Wednesday, September 10, 2025, at 11:30 A.M.\r\n(IST) through Video Conferencing / Other Audio-Visual Means.\r\n\r\nYou are requested to take the same on record.